- Company Overview for ICAP NORTH AMERICA HOLDINGS LIMITED (08809428)
- Filing history for ICAP NORTH AMERICA HOLDINGS LIMITED (08809428)
- People for ICAP NORTH AMERICA HOLDINGS LIMITED (08809428)
- More for ICAP NORTH AMERICA HOLDINGS LIMITED (08809428)
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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15 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Aug 2015 | DS01 | Application to strike the company off the register | |
03 Feb 2015 | TM01 | Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 | |
11 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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29 Apr 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
25 Dec 2013 | TM01 | Termination of appointment of David Pudge as a director | |
25 Dec 2013 | TM01 | Termination of appointment of Adrian Levy as a director | |
25 Dec 2013 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
24 Dec 2013 | AP01 | Appointment of Mr David Charles Ireland as a director | |
24 Dec 2013 | AP01 | Appointment of Mrs Deborah Anne Abrehart as a director | |
24 Dec 2013 | AP03 | Appointment of Mrs Deborah Anne Abrehart as a secretary | |
24 Dec 2013 | AP01 | Appointment of Mr Stephen Gerard Caplen as a director | |
24 Dec 2013 | AD01 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 24 December 2013 | |
19 Dec 2013 | RESOLUTIONS |
Resolutions
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17 Dec 2013 | CERTNM |
Company name changed tigerbridge LIMITED\certificate issued on 17/12/13
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17 Dec 2013 | CONNOT | Change of name notice | |
10 Dec 2013 | NEWINC |
Incorporation
Statement of capital on 2013-12-10
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