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ICAP HOLDINGS (UK) LIMITED

Company number 06505346

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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)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AP01	Appointment of Christian Sebastien Rozes as a director on 20 March 2023	View PDF Appointment of Christian Sebastien Rozes as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022	View PDF Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	RP04AP01	Second filing for the appointment of Paul Anthony Redman as a director	View PDF Second filing for the appointment of Paul Anthony Redman as a director - link opens in a new window - 3 pages (3 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	TM01	Termination of appointment of Richard Cordeschi as a director on 1 April 2022	View PDF Termination of appointment of Richard Cordeschi as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
23 Mar 2022	PSC05	Change of details for Icap Securities Limited as a person with significant control on 30 April 2021	View PDF Change of details for Icap Securities Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Paul Anthony Redman as a director on 2 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2022.	View PDF Appointment of Paul Anthony Redman as a director on 2 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2022. - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	TM01	Termination of appointment of Alan Kelly as a director on 2 September 2021	View PDF Termination of appointment of Alan Kelly as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 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	View PDF Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
26 Nov 2020	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 26 November 2020	View PDF Appointment of Mr Donald Stuart Mcclumpha as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020	View PDF Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2020	SH19	Statement of capital on 3 March 2020 GBP 1	View PDF Statement of capital on 3 March 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	CAP-SS	Solvency Statement dated 02/03/20	View PDF Solvency Statement dated 02/03/20 - link opens in a new window - 1 page (1 page)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 02/03/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 02/03/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 331,106	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 331,106 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ICAP HOLDINGS (UK) LIMITED

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