ICAP AMERICA INVESTMENTS LIMITED

Company number 04668969

Date	Type	Description	View / Download
05 Sep 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016	(2 pages)
05 Sep 2016	AP03	Appointment of Nicholas James Dargan as a secretary on 1 September 2016 ANNOTATION Rectified This document was removed from the public register on 02/12/2016 as it was factually inaccurate or derived from something factually inaccurate	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of David Charles Ireland as a director on 1 September 2016	(1 page)
05 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016	(2 pages)
05 Sep 2016	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016	(1 page)
04 Mar 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
19 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 USD 1,001	(4 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 USD 1,001	(3 pages)
19 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-19 USD 1	(4 pages)
03 Feb 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
05 Aug 2014	SH19	Statement of capital on 5 August 2014 USD 1.00	(4 pages)
05 Aug 2014	OC138	Reduction of iss capital and minute (oc)	(2 pages)
05 Aug 2014	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 USD 521,761,089	(4 pages)
28 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders	(5 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
27 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
23 Nov 2012	TM01	Termination of appointment of Lorraine Barclay as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 USD 521,760,089	(4 pages)
21 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)