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ICAP GLOBAL DERIVATIVES LIMITED

Company number 03635229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2003 288a New secretary appointed
19 May 2003 288b Director resigned
19 May 2003 288b Director resigned
19 May 2003 288b Director resigned
19 May 2003 288b Director resigned
20 Mar 2003 88(2)R Ad 25/02/03--------- £ si 3250000@1=3250000 £ ic 25110000/28360000
07 Feb 2003 288b Director resigned
30 Jan 2003 AUD Auditor's resignation
23 Jan 2003 AUD Auditor's resignation
06 Dec 2002 88(2)R Ad 27/11/02--------- £ si 400000@1=400000 £ ic 24710000/25110000
24 Oct 2002 AA Full accounts made up to 31 December 2001
24 Oct 2002 363a Return made up to 21/09/02; full list of members
15 Oct 2002 288a New director appointed
11 Oct 2002 88(2)R Ad 30/09/02--------- £ si 200000@1=200000 £ ic 24510000/24710000
24 Sep 2002 403a Declaration of satisfaction of mortgage/charge
20 Sep 2002 88(2)R Ad 29/08/02--------- £ si 200000@1=200000 £ ic 24310000/24510000
12 Aug 2002 88(2)R Ad 28/06/02--------- £ si 500000@1=500000 £ ic 23810000/24310000
12 Aug 2002 88(2)R Ad 31/07/02--------- £ si 400000@1=400000 £ ic 23410000/23810000
20 Jun 2002 288a New director appointed
20 Jun 2002 88(2)R Ad 31/05/02--------- £ si 600000@1=600000 £ ic 22810000/23410000
27 May 2002 288a New director appointed
23 May 2002 288a New director appointed
16 Apr 2002 88(2)R Ad 25/03/02--------- £ si 600000@1=600000 £ ic 22210000/22810000
14 Mar 2002 288b Director resigned
16 Jan 2002 88(2)R Ad 28/12/01--------- £ si 1000000@1=1000000 £ ic 21210000/22210000