ICAP EUROPE LIMITED

00170463
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 23 Buy now
09 Oct 2024 officers Termination of appointment of secretary (Ceri Joanne Charles Young) 1 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 26 Buy now
25 May 2023 officers Termination of appointment of secretary (Catherine Sayers) 1 Buy now
10 May 2023 officers Appointment of secretary (Mrs Ceri Joanne Charles Young) 2 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2022 officers Appointment of director (Christian Sebastien Rozes) 2 Buy now
21 Jul 2022 officers Termination of appointment of director (Donald Stuart Mcclumpha) 1 Buy now
26 May 2022 accounts Annual Accounts 27 Buy now
18 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
16 May 2022 officers Appointment of secretary (Catherine Sayers) 2 Buy now
16 May 2022 officers Termination of appointment of secretary (Ceri Joanne Charles Young) 1 Buy now
09 Dec 2021 officers Appointment of director (Paul Anthony Redman) 3 Buy now
09 Dec 2021 officers Termination of appointment of director (Alan Kelly) 1 Buy now
03 Dec 2021 officers Termination of appointment of secretary (Christine Wyse) 1 Buy now
19 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2021 accounts Annual Accounts 28 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2021 officers Termination of appointment of director (Martin Lynch) 1 Buy now
18 Jan 2021 officers Appointment of secretary (Christine Wyse) 2 Buy now
18 Dec 2020 accounts Annual Accounts 29 Buy now
26 Nov 2020 officers Appointment of director (Mr Donald Stuart Mcclumpha) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Michel Daniel Jean Jacques Planquart) 1 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2020 officers Appointment of director (Mr Martin Lynch) 2 Buy now
26 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Feb 2020 capital Statement of capital (Section 108) 3 Buy now
26 Feb 2020 insolvency Solvency Statement dated 26/02/20 1 Buy now
26 Feb 2020 resolution Resolution 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Richard Anthony Bigwood) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Andrew Berry) 1 Buy now
30 Nov 2019 resolution Resolution 26 Buy now
30 Oct 2019 officers Appointment of director (Michel Daniel Jean Jacques Planquart) 2 Buy now
29 Oct 2019 officers Appointment of director (Mr Alan Kelly) 2 Buy now
29 Oct 2019 officers Appointment of secretary (Mrs Ceri Joanne Charles Young) 2 Buy now
05 Sep 2019 officers Termination of appointment of director (Jack Scard-Morgan) 1 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 officers Termination of appointment of director (Frederik Vogels) 1 Buy now
11 Apr 2019 accounts Annual Accounts 30 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
12 Jun 2018 accounts Annual Accounts 26 Buy now
20 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jul 2017 officers Termination of appointment of secretary (Tiffany Fern Brill) 1 Buy now
20 Jul 2017 accounts Annual Accounts 24 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2017 officers Appointment of secretary (Mrs Tiffany Fern Brill) 2 Buy now
06 Apr 2017 officers Termination of appointment of secretary (Virginia Duncan) 1 Buy now
16 Feb 2017 auditors Auditors Resignation Company 9 Buy now
09 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2016 officers Termination of appointment of director (Nicholas James Dargan) 1 Buy now
06 Sep 2016 officers Appointment of secretary (Miss Virginia Duncan) 2 Buy now
06 Sep 2016 officers Termination of appointment of secretary (Deborah Anne Abrehart) 1 Buy now
03 Aug 2016 accounts Annual Accounts 25 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jul 2015 accounts Annual Accounts 26 Buy now
10 Jul 2015 annual-return Annual Return 6 Buy now
15 Oct 2014 officers Appointment of director (Mr Richard Anthony Bigwood) 2 Buy now
10 Oct 2014 officers Termination of appointment of director (Garry Hunter Stewart) 1 Buy now
10 Oct 2014 officers Appointment of director (Mr Jack Scard-Morgan) 2 Buy now
09 Oct 2014 officers Appointment of director (Mr Garry Hunter Stewart) 2 Buy now
09 Oct 2014 officers Termination of appointment of director (Gary James Smith) 1 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 25 Buy now
19 Nov 2013 officers Termination of appointment of director (Vanessa Cruwys) 1 Buy now
27 Sep 2013 capital Return of Allotment of shares 3 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
23 Jul 2013 accounts Annual Accounts 21 Buy now
12 Jun 2013 officers Appointment of director (Nicholas James Dargan) 2 Buy now
06 Jun 2013 officers Termination of appointment of director (David Casterton) 1 Buy now
06 Jun 2013 officers Termination of appointment of director (Samantha Wren) 1 Buy now
12 Oct 2012 officers Appointment of director (Mr Gary James Smith) 2 Buy now
12 Oct 2012 officers Appointment of director (Mr Andrew Berry) 2 Buy now
25 Jul 2012 annual-return Annual Return 5 Buy now
17 Jul 2012 accounts Annual Accounts 24 Buy now
21 Jun 2012 officers Appointment of director (Samantha Anne Wren) 2 Buy now
20 Jun 2012 officers Termination of appointment of director (Timothy Kidd) 1 Buy now
20 Mar 2012 resolution Resolution 27 Buy now
20 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Jul 2011 annual-return Annual Return 4 Buy now
20 Jul 2011 accounts Annual Accounts 22 Buy now
12 Jul 2011 capital Return of Allotment of shares 3 Buy now
27 May 2011 officers Appointment of director (Frederik Vogels) 2 Buy now
27 May 2011 officers Termination of appointment of director (John Herbert) 1 Buy now
10 Aug 2010 accounts Annual Accounts 20 Buy now
05 Aug 2010 annual-return Annual Return 7 Buy now
14 Oct 2009 officers Change of particulars for secretary (Deborah Anne Abrehart) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Mr John William Herbert) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Vanessa Elaine Cruwys) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Timothy Kidd) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Mr David Casterton) 2 Buy now
03 Aug 2009 annual-return Return made up to 07/07/09; full list of members 4 Buy now