ICAP EQUITIES LIMITED

Company number 06444051

Date	Type	Description	View / Download
24 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Sep 2013	LIQ MISC OC	Court order insolvency:re oc block transfer replace liq	(24 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Jun 2013	4.68	Liquidators' statement of receipts and payments to 23 May 2013	(3 pages)
11 Jun 2012	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR on 11 June 2012	(2 pages)
08 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Jun 2012	4.70	Declaration of solvency	(3 pages)
01 May 2012	AP01	Appointment of Mrs Deborah Anne Abrehart as a director	(2 pages)
01 May 2012	AP01	Appointment of Mrs Lorraine Barclay as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of David Casterton as a director	(1 page)
27 Apr 2012	TM01	Termination of appointment of James Dawson as a director	(1 page)
01 Mar 2012	TM01	Termination of appointment of Timothy Merryweather as a director	(1 page)
01 Mar 2012	TM01	Termination of appointment of David Pearson as a director	(1 page)
14 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 41,351,000	(6 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 41,351,000	(3 pages)
02 Dec 2011	SH08	Change of share class name or designation	(2 pages)
02 Dec 2011	CC04	Statement of company's objects	(2 pages)
02 Dec 2011	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 RES12 ‐ Resolution of varying share rights or name	(27 pages)
21 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(9 pages)
22 Nov 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
29 Jul 2010	TM01	Termination of appointment of Peter O`Toole as a director	(1 page)
29 Jul 2010	TM01	Termination of appointment of Daryl Bowden as a director	(1 page)