- Company Overview for ICAP INFORMATION SERVICES LIMITED (09175331)
- Filing history for ICAP INFORMATION SERVICES LIMITED (09175331)
- People for ICAP INFORMATION SERVICES LIMITED (09175331)
- More for ICAP INFORMATION SERVICES LIMITED (09175331)
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) |
---|---|---|---|
06 Apr 2017 | TM02 | Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 | |
16 Feb 2017 | AUD | Auditor's resignation | |
09 Jan 2017 | AD01 | Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 | |
30 Dec 2016 | AP01 | Appointment of Mr David Casterton as a director on 30 December 2016 | |
30 Dec 2016 | TM01 | Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 | |
18 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
06 Sep 2016 | AP01 | Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 | |
06 Sep 2016 | AP01 | Appointment of Nicholas James Dargan as a director on 1 September 2016 | |
06 Sep 2016 | TM01 | Termination of appointment of Christina Angela Finan as a director on 1 September 2016 | |
06 Sep 2016 | TM01 | Termination of appointment of Kevin John Taylor as a director on 1 September 2016 | |
06 Sep 2016 | AP03 | Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 | |
06 Sep 2016 | TM02 | Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 | |
16 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
11 Mar 2016 | AA | Full accounts made up to 31 March 2015 | |
14 Aug 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
|
|
21 May 2015 | TM01 | Termination of appointment of Meghann Mary Havens as a director on 5 May 2015 | |
21 May 2015 | AP01 | Appointment of Christina Angela Finan as a director on 5 May 2015 | |
26 Sep 2014 | AA01 | Current accounting period shortened from 31 August 2015 to 31 March 2015 | |
23 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
14 Aug 2014 | NEWINC |
Incorporation
Statement of capital on 2014-08-14
|