ICAP UK INVESTMENTS NO.1

Company number 05887529

Date	Type	Description	View / Download
14 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
28 Apr 2022	TM01	Termination of appointment of Richard Cordeschi as a director on 1 April 2022	(1 page)
02 Feb 2022	LIQ01	Declaration of solvency	(5 pages)
31 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	(1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	(1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	(5 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Oct 2019	AP01	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Paul James Ashley as a director on 27 September 2019	(1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	(3 pages)
03 Jan 2019	PSC05	Change of details for Garban-Intercapital Us Investments (No 1) Limited as a person with significant control on 30 December 2018	(2 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Richard Cordeschi as a director on 6 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of David Anthony Casterton as a director on 6 December 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(5 pages)
09 Apr 2018	AP01	Appointment of Paul James Ashley as a director on 5 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018	(1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Issued share cap reduced ,co business 21/12/2017	(1 page)