Companies House does not verify the accuracy of the information filed

Advanced company search

ICAP LUXEMBOURG SERVICES

Company number FC027423

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Termination of overseas company insolvency proceedings - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - 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 - 12 pages (12 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 - 12 pages (12 pages)
13 Aug 2014	OSCH01	Details changed for a UK establishment - BR013327 Name Change Icap luxembourg services LIMITED,19 June 2014	View PDF Details changed for a UK establishment - BR013327 Name Change Icap luxembourg services LIMITED,19 June 2014 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	OSNM01	Change of registered name of an overseas company on 5 July 2014 from Icap luxembourg services LIMITED	View PDF Change of registered name of an overseas company on 5 July 2014 from Icap luxembourg services LIMITED - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	OSCC01	Alteration of constitutional documents on 20 June 2014	View PDF Alteration of constitutional documents on 20 June 2014 - link opens in a new window - 15 pages (15 pages)
11 Jul 2014	OSCH02	Details changed for an overseas company - Change in Legal Form 19/06/14 Private Company Limited by Shares	View PDF Details changed for an overseas company - Change in Legal Form 19/06/14 Private Company Limited by Shares - link opens in a new window - 4 pages (4 pages)
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	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 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)
13 Dec 2012	OSTM01	Termination of appointment of Lorraine Barclay as a director	View PDF Termination of appointment of Lorraine Barclay as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 7 pages (7 pages)
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 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	OSTN01-CHNG	Transitional return for BR013327 - Changes made to the UK establishment, Business Change Null
02 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
22 Feb 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
24 Jan 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	OSTM01	Termination of appointment of Timothy Kidd as a director	View PDF Termination of appointment of Timothy Kidd as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	OSTM01	Termination of appointment of Samantha Wren as a director	View PDF Termination of appointment of Samantha Wren as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?