ICAP INVESTMENTS LIMITED

04257333
8 SALISBURY SQUARE LONDON EC4Y 8BB

Documents

Documents
Date Category Description Pages
09 Aug 2011 gazette Gazette Dissolved Liquidation 1 Buy now
09 May 2011 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
11 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jan 2011 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
11 Jan 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
11 Jan 2011 resolution Resolution 1 Buy now
21 Dec 2010 officers Termination of appointment of director (Exco Nominees Limited) 1 Buy now
16 Aug 2010 annual-return Annual Return 5 Buy now
30 Dec 2009 annual-return Annual Return 6 Buy now
30 Dec 2009 annual-return Annual Return 6 Buy now
30 Dec 2009 annual-return Annual Return 5 Buy now
30 Dec 2009 annual-return Annual Return 5 Buy now
30 Dec 2009 annual-return Annual Return 6 Buy now
06 Dec 2009 accounts Annual Accounts 6 Buy now
17 Nov 2009 officers Termination of appointment of secretary (Teri-Anne Cavanagh) 1 Buy now
27 Oct 2009 officers Appointment of director (Deborah Anne Abrehart) 6 Buy now
26 Oct 2009 officers Appointment of secretary (Mrs Teri-Anne Cavanagh) 1 Buy now
26 Oct 2009 officers Termination of appointment of director (Garban Nominees Limited) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Deborah Anne Abrehart) 1 Buy now
12 Oct 2009 officers Change of particulars for secretary (Mrs Teri-Anne Cavanagh) 1 Buy now
21 Sep 2009 officers Secretary appointed mrs teri-anne cavanagh 1 Buy now
21 Sep 2009 officers Appointment Terminated Director garban nominees LIMITED 1 Buy now
21 Sep 2009 officers Appointment Terminated Secretary deborah abrehart 1 Buy now
03 Aug 2009 annual-return Return made up to 23/07/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 7 Buy now
24 Jul 2008 annual-return Return made up to 23/07/08; full list of members 3 Buy now
18 Jan 2008 officers Secretary's particulars changed 1 Buy now
16 Jan 2008 accounts Annual Accounts 7 Buy now
21 Aug 2007 annual-return Return made up to 23/07/07; full list of members 5 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
20 Feb 2007 officers Director resigned 1 Buy now
20 Feb 2007 officers New director appointed 2 Buy now
20 Feb 2007 officers New director appointed 2 Buy now
09 Jan 2007 officers Director's particulars changed 1 Buy now
09 Jan 2007 accounts Annual Accounts 9 Buy now
09 Aug 2006 annual-return Return made up to 23/07/06; full list of members 6 Buy now
07 Jul 2006 officers New secretary appointed 2 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Secretary resigned 1 Buy now
02 Feb 2006 accounts Annual Accounts 7 Buy now
25 Jan 2006 officers New director appointed 3 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
22 Aug 2005 annual-return Return made up to 23/07/05; full list of members 6 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 officers New director appointed 3 Buy now
21 Jan 2005 accounts Annual Accounts 5 Buy now
24 Dec 2004 capital Ad 02/12/04--------- £ si 6870871@1=6870871 £ ic 5003069/11873940 2 Buy now
24 Dec 2004 capital Nc inc already adjusted 02/12/04 1 Buy now
24 Dec 2004 resolution Resolution 1 Buy now
25 Aug 2004 annual-return Return made up to 23/07/04; full list of members 6 Buy now
01 Jun 2004 address Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR 1 Buy now
24 Jan 2004 accounts Annual Accounts 7 Buy now
20 Jan 2004 officers Secretary resigned 1 Buy now
20 Jan 2004 officers New secretary appointed 2 Buy now
30 Sep 2003 auditors Auditors Resignation Company 1 Buy now
31 Aug 2003 annual-return Return made up to 23/07/03; full list of members 6 Buy now
18 Aug 2003 officers Director resigned 1 Buy now
18 Aug 2003 officers New director appointed 2 Buy now
08 Apr 2003 capital Ad 27/03/03--------- £ si 380000@1=380000 £ ic 1755001/2135001 2 Buy now
17 Mar 2003 capital Ad 23/12/02--------- £ si 30000@1=30000 £ ic 1725001/1755001 2 Buy now
09 Mar 2003 capital Ad 23/12/02--------- £ si 1725000@1=1725000 £ ic 1/1725001 2 Buy now
04 Nov 2002 annual-return Return made up to 23/07/02; full list of members; amend 6 Buy now
22 Aug 2002 accounts Annual Accounts 7 Buy now
10 Aug 2002 annual-return Return made up to 23/07/02; full list of members 5 Buy now
12 Feb 2002 resolution Resolution 1 Buy now
12 Feb 2002 resolution Resolution 1 Buy now
12 Feb 2002 resolution Resolution 1 Buy now
12 Sep 2001 accounts Accounting reference date shortened from 31/07/02 to 31/03/02 1 Buy now
01 Aug 2001 officers Director resigned 1 Buy now
01 Aug 2001 officers Secretary resigned 1 Buy now
29 Jul 2001 officers New director appointed 4 Buy now
29 Jul 2001 officers New secretary appointed 2 Buy now
29 Jul 2001 officers New director appointed 4 Buy now
29 Jul 2001 officers New director appointed 3 Buy now
29 Jul 2001 officers New director appointed 5 Buy now
23 Jul 2001 incorporation Incorporation Company 18 Buy now