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Icap Information Services Limited (registration number 09175331) is a private limited company established on 2014-08-14 originating in England. This company is registered at 135 Bishopsgate, London EC2M 3TP. Icap Information Services Limited is operating under SIC: 63990 which stands for "other information service activities n.e.c.".

Company details

Name	Icap Information Services Limited
Number	09175331
Date of Incorporation:	August 14, 2014
End of financial year:	31 December
Address:	135 Bishopsgate, London, EC2M 3TP
SIC code:	63990 - Other information service activities n.e.c.

When it comes to the 2 directors that can be found in the company, we can name: Paul R. (appointed on 02 September 2021), Eric S. (appointment date: 13 March 2019). The official register reports 2 persons of significant control, namely: Tp Icap Emea Investments Limited can be found at 155 Bishopsgate, EC2M 3TP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Icap Global Broking Holdings Limited can be found at 155 Bishopsgate, EC2M 3TQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tp Icap Emea Investments Limited

13 November 2020

Address	135 Bishopsgate 155 Bishopsgate, London, EC2M 3TP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07042902
Nature of control:	75,01-100% shares 75,01-100% voting rights

Icap Global Broking Holdings Limited

6 April 2016 - 13 November 2020

Address	Floor 2 155 Bishopsgate, London, EC2M 3TQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09080531
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On Thu, 25th Jan 2024 new director was appointed. filed on: 1st, February 2024 \| officers	Free Download (2 pages)

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(AP01) On Thu, 25th Jan 2024 new director was appointed. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 29th Sep 2023 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, October 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Tue, 5th Sep 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 2nd Sep 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, August 2022 \| accounts	Free Download (22 pages)
(PSC05) Change to a person with significant control Wed, 3rd Nov 2021 filed on: 19th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 7th May 2021 filed on: 19th, November 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 2nd Sep 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 2nd Sep 2021 new director was appointed. filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 24th Aug 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 13th Nov 2020 filed on: 23rd, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 13th Nov 2020 filed on: 23rd, August 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, August 2021 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from Floor 2 155 Bishopsgate London EC2M 3TQ England on Fri, 7th May 2021 to 135 Bishopsgate London EC2M 3TP filed on: 7th, May 2021 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 4th, May 2021 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, May 2021 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Fri, 14th Aug 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 13th Aug 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, June 2019 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Wed, 13th Mar 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 13th Mar 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 13th Mar 2019 new director was appointed. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Mar 2019 new director was appointed. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Mar 2019 new director was appointed. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 31st Dec 2018 filed on: 3rd, January 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England on Mon, 31st Dec 2018 to Floor 2 155 Bishopsgate London EC2M 3TQ filed on: 31st, December 2018 \| address	Free Download (1 page)
(AP01) On Thu, 6th Dec 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 6th Dec 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 13th Aug 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Fri, 2nd Mar 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 5th Mar 2018 new director was appointed. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 23rd, October 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 16th Aug 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 21st Jul 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 21st, July 2017 \| accounts	Free Download (16 pages)
(AP03) On Thu, 6th Apr 2017, company appointed a new person to the position of a secretary filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 6th Apr 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 16th, February 2017 \| auditors	Free Download (9 pages)
(AD01) Change of registered address from 2 Broadgate London EC2M 7UR on Mon, 9th Jan 2017 to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ filed on: 9th, January 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Dec 2016 filed on: 30th, December 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Dec 2016 new director was appointed. filed on: 30th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 18th, December 2016 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Thu, 1st Sep 2016 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Sep 2016 new director was appointed. filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Sep 2016 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AP03) On Thu, 1st Sep 2016, company appointed a new person to the position of a secretary filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 1st Sep 2016 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Sep 2016 new director was appointed. filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 15th Aug 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 11th, March 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Aug 2015 filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 5th May 2015 filed on: 21st, May 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 5th May 2015 new director was appointed. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Aug 2015 to Tue, 31st Mar 2015 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, September 2014 \| resolution
(NEWINC) Certificate of incorporation filed on: 14th, August 2014 \| incorporation	Free Download (8 pages)

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