ICAP HOLDINGS LIMITED

Company number 06694563

Date	Type	Description	View / Download
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
08 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	(3 pages)
31 Jan 2024	AP01	Appointment of Paul Anthony Redman as a director on 26 January 2024	(2 pages)
25 Jan 2024	TM01	Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
19 Apr 2023	TM01	Termination of appointment of Martin John Ryan as a director on 20 March 2023	(1 page)
19 Apr 2023	AP01	Appointment of Miss Victoria Louise Hart as a director on 27 March 2023	(2 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	(5 pages)
17 Jun 2022	AP01	Appointment of Mr Martin John Ryan as a director on 27 May 2022	(2 pages)
17 Jun 2022	TM01	Termination of appointment of Andrew David Eames as a director on 27 May 2022	(1 page)
26 May 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
12 Apr 2022	AP01	Appointment of Andrew David Eames as a director on 1 April 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Richard Cordeschi as a director on 1 April 2022	(1 page)
19 Nov 2021	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021	(2 pages)
19 Nov 2021	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021	(2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(5 pages)
29 Sep 2021	PSC02	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 8 December 2020	(2 pages)
28 Sep 2021	PSC07	Cessation of Icap Global Broking Holdings Limited as a person with significant control on 8 December 2020	(1 page)
10 Jun 2021	AA	Full accounts made up to 31 December 2019	(27 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	(1 page)
30 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
15 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	(5 pages)
03 Dec 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)