- Company Overview for ICAP EBS INVESTMENTS LIMITED (04407604)
- Filing history for ICAP EBS INVESTMENTS LIMITED (04407604)
- People for ICAP EBS INVESTMENTS LIMITED (04407604)
- Insolvency for ICAP EBS INVESTMENTS LIMITED (04407604)
- More for ICAP EBS INVESTMENTS LIMITED (04407604)
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) |
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09 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Apr 2011 | AD01 | Registered office address changed from 2 Broadgate London EC2M 7UR on 8 April 2011 | |
07 Apr 2011 | 4.70 | Declaration of solvency | |
07 Apr 2011 | RESOLUTIONS |
Resolutions
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|
22 Mar 2011 | TM01 | Termination of appointment of Exco Nominees Limited as a director | |
20 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
07 Apr 2010 | AR01 |
Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-04-07
|
|
14 Oct 2009 | CH01 | Director's details changed for Deborah Anne Abrehart on 12 October 2009 | |
12 Oct 2009 | CH03 | Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 | |
07 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
16 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
14 Apr 2009 | 288c | Director's Change of Particulars / deborah abrehart / 14/04/2009 / Date of Birth was: 21-Sep-1957, now: 21-Jul-1957 | |
05 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
25 Sep 2008 | 288a | Director appointed mrs deborah anne abrehart | |
25 Sep 2008 | 288a | Secretary appointed mrs teri-anne cavanagh | |
25 Sep 2008 | 288b | Appointment Terminated Director garban nominees LIMITED | |
23 Sep 2008 | 288b | Appointment Terminated Secretary deborah abrehart | |
29 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
07 Feb 2008 | CERTNM | Company name changed japan credit trading LIMITED\certificate issued on 07/02/08 | |
29 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
18 Jan 2008 | 288c | Secretary's particulars changed | |
14 May 2007 | 363a | Return made up to 02/04/07; full list of members | |
20 Feb 2007 | 88(2)R | Ad 15/12/06--------- £ si 282870000@1=282870000 £ ic 1/282870001 | |
20 Feb 2007 | 123 | Nc inc already adjusted 15/12/06 |