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ICAP US INVESTMENT COMPANY

Company number 06524710

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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)
31 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2017 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017
03 Jan 2017 AD01 Registered office address changed from Icap Us Investment Company 2 Broadgate London EC2M 7UR to 30 Finsbury Square London EC2P 2YU on 3 January 2017
03 Jan 2017 4.70 Declaration of solvency
03 Jan 2017 600 Appointment of a voluntary liquidator
03 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • USD 1
23 Feb 2016 AA Full accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • USD 1
03 Feb 2015 TM01 Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015
29 Sep 2014 AA Full accounts made up to 31 March 2014
18 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdiv/ cancel share prem a/c 31/07/2014
17 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • USD 20,200
23 Oct 2013 AA Full accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
23 Nov 2012 TM01 Termination of appointment of Lorraine Barclay as a director
23 Nov 2012 AP01 Appointment of Mr Stephen Gerard Caplen as a director
24 Oct 2012 AA Full accounts made up to 31 March 2012
26 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2012 CC04 Statement of company's objects
09 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
17 Oct 2011 AP01 Appointment of Mr David Charles Ireland as a director
16 Oct 2011 TM01 Termination of appointment of Samantha Wren as a director
15 Oct 2011 AP01 Appointment of Mrs Lorraine Barclay as a director