ICAP MANAGEMENT SERVICES LIMITED

02189561
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 31 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 32 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 33 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 officers Appointment of director (Christian Sebastien Rozes) 2 Buy now
21 Apr 2022 officers Appointment of director (Paul Anthony Redman) 2 Buy now
21 Apr 2022 officers Termination of appointment of director (Robin James Stewart) 1 Buy now
21 Apr 2022 officers Termination of appointment of director (Philip Price) 1 Buy now
24 Sep 2021 accounts Annual Accounts 33 Buy now
30 Jul 2021 officers Termination of appointment of director (Jack Scard-Morgan) 1 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2020 accounts Annual Accounts 33 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 resolution Resolution 26 Buy now
05 Oct 2019 accounts Annual Accounts 32 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 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
07 Oct 2018 accounts Annual Accounts 29 Buy now
09 Aug 2018 officers Termination of appointment of director (John Patrick Phizackerley) 1 Buy now
17 Jul 2018 officers Change of particulars for director (Mr Robin James Stewart) 2 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2018 officers Appointment of director (Mr Robin James Stewart) 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Donald Stuart Mcclumpha) 1 Buy now
26 Feb 2018 officers Termination of appointment of director (Andrew Martin Baddeley) 1 Buy now
17 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jul 2017 officers Termination of appointment of secretary (Tiffany Fern Brill) 1 Buy now
21 Jul 2017 accounts Annual Accounts 28 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 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
09 Mar 2017 auditors Auditors Resignation Company 3 Buy now
09 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2017 officers Appointment of director (Mr John Patrick Phizackerley) 2 Buy now
30 Dec 2016 officers Appointment of director (Mr Philip Price) 2 Buy now
30 Dec 2016 officers Appointment of director (Mr Andrew Martin Baddeley) 2 Buy now
30 Dec 2016 officers Termination of appointment of director (Samantha Anne Wren) 1 Buy now
30 Dec 2016 officers Termination of appointment of director (Lorraine Emma Barclay) 1 Buy now
30 Dec 2016 officers Termination of appointment of director (Nicholas James Dargan) 1 Buy now
21 Dec 2016 accounts Annual Accounts 26 Buy now
20 Dec 2016 officers Appointment of director (Mr Jack Scard-Morgan) 2 Buy now
04 Oct 2016 officers Appointment of secretary (Miss Virginia Duncan) 2 Buy now
26 Sep 2016 officers Appointment of director (Mr Donald Stuart Mcclumpha) 2 Buy now
26 Sep 2016 officers Appointment of director (Nicholas James Dargan) 2 Buy now
26 Sep 2016 officers Termination of appointment of director (Deborah Anne Abrehart) 1 Buy now
26 Sep 2016 officers Termination of appointment of secretary (Teri-Anne Cavanagh) 1 Buy now
26 Sep 2016 officers Termination of appointment of secretary (Deborah Anne Abrehart) 1 Buy now
07 Sep 2016 mortgage Statement of satisfaction of a charge 2 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
14 Jan 2016 officers Change of particulars for director (Samantha Anne Wren) 2 Buy now
02 Dec 2015 accounts Annual Accounts 27 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
03 Feb 2015 officers Termination of appointment of director (Stephen Gerard Caplen) 1 Buy now
31 Dec 2014 officers Termination of appointment of secretary (Carolyn Ann Gibson) 1 Buy now
19 Aug 2014 accounts Annual Accounts 26 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
27 Feb 2014 officers Appointment of secretary (Mrs Deborah Anne Abrehart) 2 Buy now
27 Feb 2014 officers Appointment of secretary (Carolyn Ann Gibson) 2 Buy now
16 Sep 2013 accounts Annual Accounts 24 Buy now
21 May 2013 annual-return Annual Return 5 Buy now
23 Nov 2012 officers Appointment of director (Mr Stephen Gerard Caplen) 2 Buy now
11 Oct 2012 accounts Annual Accounts 33 Buy now
20 Jun 2012 officers Termination of appointment of director (Timothy Kidd) 1 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
16 Jan 2012 resolution Resolution 27 Buy now
16 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Sep 2011 officers Appointment of director (Samantha Anne Wren) 2 Buy now
16 Sep 2011 officers Termination of appointment of director (John Yallop) 1 Buy now
16 Sep 2011 officers Termination of appointment of secretary (Deborah Abrehart) 1 Buy now
16 Sep 2011 officers Termination of appointment of director (Iain Torrens) 1 Buy now
16 Sep 2011 officers Appointment of director (Mrs Lorraine Barclay) 2 Buy now
16 Sep 2011 officers Appointment of secretary (Mrs Teri-Anne Cavanagh) 1 Buy now
16 Sep 2011 officers Termination of appointment of director (Vanessa Cruwys) 1 Buy now
26 Aug 2011 accounts Annual Accounts 33 Buy now
19 May 2011 annual-return Annual Return 8 Buy now
23 Nov 2010 officers Appointment of director (Mr Iain William Torrens) 2 Buy now
19 Nov 2010 officers Termination of appointment of director (Matthew Lester) 1 Buy now
09 Jul 2010 accounts Annual Accounts 32 Buy now
17 Jun 2010 annual-return Annual Return 6 Buy now
12 Mar 2010 officers Termination of appointment of director (Michael Spencer) 1 Buy now
14 Oct 2009 officers Change of particulars for secretary (Deborah Anne Abrehart) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Matthew John Lester) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Vanessa Elaine Cruwys) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Deborah Anne Abrehart) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Timothy Charles Kidd) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr John Mark Yallop) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Michael Alan Spencer) 2 Buy now
26 Aug 2009 officers Director's change of particulars / michael spencer / 26/08/2009 1 Buy now
24 Jun 2009 accounts Annual Accounts 29 Buy now
21 May 2009 annual-return Return made up to 16/05/09; full list of members 5 Buy now
05 Feb 2009 accounts Annual Accounts 29 Buy now
27 Jun 2008 officers Appointment terminated director george macdonald 1 Buy now
10 Jun 2008 annual-return Return made up to 16/05/08; full list of members 5 Buy now
18 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jan 2008 accounts Annual Accounts 23 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
06 Jun 2007 annual-return Return made up to 16/05/07; full list of members 8 Buy now