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ICAP LUXEMBOURG SERVICES

Company number FC027423

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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)
26 Oct 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
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
13 Aug 2014 OSCH01 Details changed for a UK establishment - BR013327 Name Change Icap luxembourg services LIMITED,19 June 2014
11 Jul 2014 OSNM01 Change of registered name of an overseas company on 5 July 2014 from Icap luxembourg services LIMITED
11 Jul 2014 OSCC01 Alteration of constitutional documents on 20 June 2014
11 Jul 2014 OSCH02 Details changed for an overseas company - Change in Legal Form 19/06/14 Private Company Limited by Shares
11 Jul 2014 OSCH02 Details changed for an overseas company - Ic Change 20/06/14
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
02 Nov 2012 OSTN01 Transitional return by a UK establishment of an overseas company
02 Nov 2012 OSTN01-CHNG Transitional return for BR013327 - Changes made to the UK establishment, Address Change Teri-Anne Cavanagh, Icap Plc, 2 Broadgate, London, EC2M 7UR
02 Nov 2012 OSTN01-CHNG Transitional return for BR013327 - Changes made to the UK establishment, Business Change Null
02 Nov 2012 OSTN01-CHNG Transitional return for FC027423 - Changes made to the UK establishment, Change of Address Teri-Anne Cavanagh, Icap Plc, 2 Broadgate, London, EC2M 7UR
02 Nov 2012 OSTN01-PAR Transitional return for BR013327 - person authorised to represent, Teri-Anne Cavanagh 2 Broadgate London Englandec2M 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 Timothy Kidd as a director
24 Jan 2012 OSTM01 Termination of appointment of Samantha Wren as a director