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ICAP US HOLDINGS NO 2 LIMITED

Company number FC026852

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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)
13 Dec 2012 OSAP01 Appointment of a director
13 Dec 2012 OSTM01 Termination of appointment of Lorraine Barclay as a director
02 Nov 2012 OSTN01 Transitional return by a UK establishment of an overseas company
02 Nov 2012 OSTN01-PAR Transitional return for BR012923 - person authorised to represent, Teri-Anne Cavanagh 2 Broadgate London Englandec2M 7Ur
02 Nov 2012 OSTN01-CHNG Transitional return for BR012923 - Changes made to the UK establishment, Business Change Null
02 Nov 2012 OSTN01-CHNG Transitional return for BR012923 - Changes made to the UK establishment, Address Change Deborah Anne Abrehart, 2 Broadgate, London, EC2N 7UR
02 Nov 2012 OSTN01-CHNG Transitional return for FC026852 - Changes made to the UK establishment, Change of Address Deborah Anne Abrehart, 2 Broadgate, London, EC2N 7UR
02 Nov 2012 AA Full accounts made up to 31 March 2012
22 Feb 2012 AA Full accounts made up to 31 March 2011
24 Jan 2012 OSAP01 Appointment of a director
24 Jan 2012 OSAP01 Appointment of a director
24 Jan 2012 OSTM01 Termination of appointment of Samantha Byers as a director
24 Jan 2012 OSTM01 Termination of appointment of Timothy Kidd as a director
17 May 2011 AA Full accounts made up to 31 March 2010
27 Jan 2011 OSTM01 Termination of appointment of Iain Torrens as a director
27 Jan 2011 OSAP01 Appointment of a director
24 Jun 2010 OSCH03 Director's details changed for Mr Iain William Torrens on 1 October 2009
24 Jun 2010 OSCH03 Director's details changed for Mr Timothy Charles Kidd on 1 October 2009
24 Jun 2010 OSCH03 Director's details changed for Deborah Anne Abrehart on 1 October 2009
24 Jun 2010 OSCH05 Secretary's details changed for Deborah Anne Abrehart on 18 December 2007
29 Dec 2009 AA Full accounts made up to 31 March 2009
12 Jun 2008 AA Full accounts made up to 31 March 2007
12 Jun 2008 225 Accounting reference date shortened from 25/07/2007 to 31/03/2007
12 Jun 2008 AA Full accounts made up to 25 July 2006
12 Jun 2008 225 Accounting reference date shortened from 30/06/2007 to 25/07/2006