- Company Overview for ICAP US INVESTMENT COMPANY (06524710)
- Filing history for ICAP US INVESTMENT COMPANY (06524710)
- People for ICAP US INVESTMENT COMPANY (06524710)
- Insolvency for ICAP US INVESTMENT COMPANY (06524710)
- More for ICAP US INVESTMENT COMPANY (06524710)
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) |
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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
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|
08 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
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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
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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
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|
17 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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|
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
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|
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 |