ICAP HOLDINGS (UK) LIMITED

Company number 06505346

Date	Type	Description	View / Download
30 Nov 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)
29 Oct 2019	AP01	Appointment of Mr Richard Cordeschi as a director on 4 October 2019	(2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
09 Sep 2019	AP01	Appointment of Michel Daniel Jean Jacques Planquart as a director on 3 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Paul James Ashley as a director on 3 September 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Jack Scard-Morgan as a director on 3 September 2019	(1 page)
05 Sep 2019	AP01	Appointment of Mr Alan Kelly as a director on 3 September 2019	(2 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(5 pages)
03 Jan 2019	PSC05	Change of details for Icap Securities Limited as a person with significant control on 31 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)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 331,105	(3 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)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
23 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
11 Oct 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
26 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
07 Apr 2017	AP03	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
16 Feb 2017	AUD	Auditor's resignation	(9 pages)
09 Jan 2017	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017	(1 page)
30 Dec 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016	(1 page)

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