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ICAP SERVICES NO. 2

Company number FC027422

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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)
15 Sep 2017 OSDS02 Termination of overseas company insolvency proceedings
27 Feb 2017 OSLQ01 Appointment of a liquidator of an overseas company
27 Feb 2017 OSLQ03 Winding up of an overseas company
11 Nov 2016 OSTM01 Termination of appointment of Timothy Charles Kidd as a director on 5 October 2011
31 Mar 2016 AA Full accounts made up to 31 March 2015
04 Mar 2015 OSTM01 Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015
27 Jan 2015 AA Full accounts made up to 31 March 2014
19 Nov 2013 AA Full accounts made up to 31 March 2013
13 Dec 2012 OSAP01 Appointment of a director
13 Dec 2012 OSTM01 Termination of appointment of Lorraine Barclay as a director
12 Nov 2012 OSTN01-CHNG Transitional return for FC027422 - Changes made to the UK establishment, Change of Address Teri-Anne Cavanagh, Icap Plc, 2 Broadgate, London, EC2M 7UR
12 Nov 2012 OSTN01-CHNG Transitional return for BR013329 - Changes made to the UK establishment, Business Change Null
12 Nov 2012 OSTN01-CHNG Transitional return for BR013329 - Changes made to the UK establishment, Address Change Teri-Anne Cavanagh, Icap Plc, 2 Broadgate, London, EC2M 7UR
12 Nov 2012 OSTN01-PAR Transitional return for BR013329 - person authorised to represent, Terri-Anne Cavanagh 2 Broadgate London Englandec2M 7Ur
12 Nov 2012 OSTN01 Transitional return by a UK establishment of an overseas company
02 Nov 2012 AA Full accounts made up to 31 March 2012
22 Feb 2012 AA Full accounts made up to 31 March 2011
30 Jan 2012 OSTM01 Termination of appointment of Samantha Wren as a director
24 Jan 2012 OSAP01 Appointment of a director
24 Jan 2012 OSAP01 Appointment of a director
17 May 2011 AA Full accounts made up to 31 March 2010
27 Jan 2011 OSAP01 Appointment of a director
27 Jan 2011 OSTM01 Termination of appointment of Iain Torrens as a director
24 Jun 2010 OSCH05 Secretary's details changed for Teri Anne Cavanagh on 5 September 2008
24 Jun 2010 OSCH03 Director's details changed for Mr Iain William Torrens on 1 October 2009