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ICAP US HOLDINGS NO 1 LIMITED

Company number FC026851

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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)
04 Jan 2022	OSDS01	Closure of UK establishment(s) BR013422 and overseas company FC026851 on 22 December 2021	View PDF Closure of UK establishment(s) BR013422 and overseas company FC026851 on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	OSTM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018	View PDF Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	OSTM01	Termination of appointment of David Anthony Casterton as a director on 6 December 2018	View PDF Termination of appointment of David Anthony Casterton as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	OSCH01	Details changed for a UK establishment - BR013422 Address Change Floor 2 155 bishopsgate, london, EC2M 3TQ,7 May 2021	View PDF Details changed for a UK establishment - BR013422 Address Change Floor 2 155 bishopsgate, london, EC2M 3TQ,7 May 2021 - link opens in a new window - 3 pages (3 pages)
09 Feb 2019	OSCH01	Details changed for a UK establishment - BR013422 Address Change Tower 42 level 37 25 old broad street, london, EC2N 1HQ,31 December 2018	View PDF Details changed for a UK establishment - BR013422 Address Change Tower 42 level 37 25 old broad street, london, EC2N 1HQ,31 December 2018 - link opens in a new window - 3 pages (3 pages)
08 May 2017	OSTM02	Termination of appointment of Virginia Duncan as secretary on 6 April 2017	View PDF Termination of appointment of Virginia Duncan as secretary on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	OSAP03	Appointment of Tiffany Brill as a secretary on 6 April 2017	View PDF Appointment of Tiffany Brill as a secretary on 6 April 2017 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	OSTM01	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016	View PDF Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	OSAP01	Appointment of David Casterton as a director on 30 December 2016	View PDF Appointment of David Casterton as a director on 30 December 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2017	OSCH01	Details changed for a UK establishment - BR013422 Address Change 2 broadgate, london, EC2M 7UR, england,12 January 2017	View PDF Details changed for a UK establishment - BR013422 Address Change 2 broadgate, london, EC2M 7UR, england,12 January 2017 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
28 Oct 2016	OSTM02	Termination of appointment of Deborah Anne Abrehart as secretary on 1 September 2016	View PDF Termination of appointment of Deborah Anne Abrehart as secretary on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	OSTM01	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016	View PDF Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	OSTM01	Termination of appointment of David Charles Ireland as a director on 1 September 2016	View PDF Termination of appointment of David Charles Ireland as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	OSAP03	Appointment of Virginia Duncan as a secretary on 1 September 2016	View PDF Appointment of Virginia Duncan as a secretary on 1 September 2016 - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	OSAP01	Appointment of Nicholas James Dargan as a director on 1 September 2016	View PDF Appointment of Nicholas James Dargan as a director on 1 September 2016 - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	OSAP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016	View PDF Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
04 Mar 2015	OSTM01	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015	View PDF Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
08 Oct 2014	OSCC01	Alteration of constitutional documents on 8 July 2014	View PDF Alteration of constitutional documents on 8 July 2014 - link opens in a new window - 9 pages (9 pages)
08 Oct 2014	OSCH02	Details changed for an overseas company - Ic Change 23/09/14	View PDF Details changed for an overseas company - Ic Change 23/09/14 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	OSCC01	Alteration of constitutional documents on 8 July 2014	View PDF Alteration of constitutional documents on 8 July 2014 - link opens in a new window - 9 pages (9 pages)
19 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
13 Dec 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)

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