ICAP GLOBAL BROKING FINANCE LIMITED

Company number 10378704

Date	Type	Description	View / Download
09 Jan 2017	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR England to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017	(1 page)
30 Dec 2016	AP01	Appointment of Mr David Casterton as a director on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
29 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
29 Sep 2016	TM01	Termination of appointment of David John Pudge as a director on 26 September 2016	(1 page)
29 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 26 September 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Nicholas James Dargan as a director on 26 September 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 26 September 2016	(2 pages)
29 Sep 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2 Broadgate London EC2M 7UR on 29 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 26 September 2016	(1 page)
28 Sep 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 September 2016	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-26	(3 pages)
27 Sep 2016	CONNOT	Change of name notice	(2 pages)
16 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-16 USD 1	(54 pages)