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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 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 CC04 Statement of company's objects
26 Sep 2011 AA Full accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
02 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2010 SH19 Statement of capital on 2 December 2010
  • GBP 331,104
02 Dec 2010 CERT15 Certificate of reduction of issued capital
02 Dec 2010 OC138 Reduction of iss capital and minute (oc)
15 Oct 2010 AA Full accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
14 Oct 2009 CH03 Secretary's details changed for Deborah Anne Abrehart on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Vanessa Elaine Cruwys on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Timothy Charles Kidd on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Deborah Anne Abrehart on 12 October 2009
18 Sep 2009 AA Full accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 15/02/09; full list of members
20 Nov 2008 88(2) Ad 30/09/08\gbp si 123981000@1=123981000\gbp ic 174350104/298331104\
07 Nov 2008 88(2) Ad 04/11/08\gbp si 500000@1=500000\gbp ic 173850104/174350104\
11 Aug 2008 288a Director appointed mr timoth kidd
22 Jul 2008 288a Director appointed mrs deborah anne abrehart
03 Jul 2008 288b Appointment terminated director george macdonald
06 Jun 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
15 Apr 2008 88(2) Ad 01/04/08\gbp si 173850103@1=173850103\gbp ic 1/173850104\
15 Apr 2008 123 Nc inc already adjusted 01/04/08
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital