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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)
27 Oct 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 88(2)R Ad 27/09/01--------- £ si 1400000@1=1400000 £ ic 19810000/21210000
24 Sep 2001 363a Return made up to 21/09/01; full list of members
13 Sep 2001 88(2)R Ad 31/08/01--------- £ si 700000@1=700000 £ ic 19110000/19810000
16 Aug 2001 88(2)R Ad 31/07/01--------- £ si 600000@1=600000 £ ic 18510000/19110000
03 Jul 2001 123 Nc inc already adjusted 21/06/01
03 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2001 MEM/ARTS Memorandum and Articles of Association
21 Jun 2001 288a New director appointed
12 Jun 2001 288b Director resigned
12 Jun 2001 88(2)R Ad 29/05/01--------- £ si 2000000@1=2000000 £ ic 16510000/18510000
13 Mar 2001 288b Director resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 88(2)R Ad 29/01/01--------- £ si 4000000@1=4000000 £ ic 12510000/16510000
01 Dec 2000 363s Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed