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ICAP INFORMATION SERVICES LIMITED

Company number 09175331

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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)
23 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
12 Nov 2024	TM01	Termination of appointment of Martyn Lewis Emmerson as a director on 18 October 2024	View PDF Termination of appointment of Martyn Lewis Emmerson as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
20 Sep 2024	TM01	Termination of appointment of Paul Anthony Redman as a director on 19 September 2024	View PDF Termination of appointment of Paul Anthony Redman as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	PSC02	Notification of Tp Icap Group Plc as a person with significant control on 1 April 2024	View PDF Notification of Tp Icap Group Plc as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC07	Cessation of Tp Icap Emea Investments Limited as a person with significant control on 1 April 2024	View PDF Cessation of Tp Icap Emea Investments Limited as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Martyn Lewis Emmerson as a director on 25 January 2024	View PDF Appointment of Martyn Lewis Emmerson as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Christopher Dearie as a director on 29 September 2023	View PDF Termination of appointment of Christopher Dearie as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
18 May 2022	RP04AP01	Second filing for the appointment of Paul Anthony Redman as a director	View PDF Second filing for the appointment of Paul Anthony Redman as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021	View PDF Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (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	View PDF Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Alan Kelly as a director on 2 September 2021	View PDF Termination of appointment of Alan Kelly as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Paul Anthony Redman as a director on 2 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2022.	View PDF Appointment of Paul Anthony Redman as a director on 2 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2022. - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	PSC02	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 13 November 2020	View PDF Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC07	Cessation of Icap Global Broking Holdings Limited as a person with significant control on 13 November 2020	View PDF Cessation of Icap Global Broking Holdings Limited as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 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	View PDF Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)

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