(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment was terminated on Thursday 15th June 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Saturday 17th June 2023.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(23 pages)
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(MA) Memorandum and Articles of Association
filed on: 15th, March 2022
| incorporation
|
Free Download
(25 pages)
|
(AP01) New director appointment on Monday 15th November 2021.
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 15th November 2021.
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 15th November 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 15th November 2021.
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 15th November 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed icap global broking holdings LIMITEDcertificate issued on 03/11/21
filed on: 3rd, November 2021
| change of name
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(31 pages)
|
(AD01) New registered office address 135 Bishopsgate London EC2M 3TP. Change occurred on Friday 7th May 2021. Company's previous address: Floor 2 155 Bishopsgate London EC2M 3TQ England.
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction, Resolution
filed on: 5th, February 2021
| resolution
|
Free Download
(1 page)
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(SH01) 5.00 GBP is the capital in company's statement on Tuesday 2nd February 2021
filed on: 5th, February 2021
| capital
|
Free Download
(4 pages)
|
(SH19) 1.00 GBP is the capital in company's statement on Friday 5th February 2021
filed on: 5th, February 2021
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 5th, February 2021
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 02/02/21
filed on: 5th, February 2021
| insolvency
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, December 2019
| resolution
|
Free Download
(26 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Monday 30th September 2019
filed on: 25th, November 2019
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(32 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 26th March 2019
filed on: 3rd, May 2019
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Floor 2 155 Bishopsgate London EC2M 3TQ. Change occurred on Monday 31st December 2018. Company's previous address: Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England.
filed on: 31st, December 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 16th November 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(22 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 28th June 2018
filed on: 19th, July 2018
| capital
|
Free Download
(3 pages)
|
(CH01) On Tuesday 17th July 2018 director's details were changed
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, April 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, March 2018
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 26/03/18
filed on: 28th, March 2018
| insolvency
|
Free Download
(1 page)
|
(SH19) 1.00 GBP is the capital in company's statement on Wednesday 28th March 2018
filed on: 28th, March 2018
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 28th, March 2018
| capital
|
Free Download
(1 page)
|
(SH01) 553374849.00 GBP is the capital in company's statement on Monday 26th March 2018
filed on: 27th, March 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 2nd March 2018
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 21st December 2017.
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 22nd March 2018
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
(SH01) 2003.00 GBP is the capital in company's statement on Monday 16th October 2017
filed on: 21st, March 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 21st December 2017
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018.
filed on: 23rd, October 2017
| accounts
|
Free Download
(1 page)
|
(SH01) 2002.00 GBP is the capital in company's statement on Thursday 17th August 2017
filed on: 12th, September 2017
| capital
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Friday 21st July 2017
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 21st, July 2017
| accounts
|
Free Download
(20 pages)
|
(AP03) Appointment (date: Thursday 6th April 2017) of a secretary
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 6th April 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 16th, February 2017
| auditors
|
Free Download
(9 pages)
|
(AD01) New registered office address Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ. Change occurred on Monday 9th January 2017. Company's previous address: 2 Broadgate London EC2M 7UR.
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 30th December 2016.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 30th December 2016.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 30th December 2016.
filed on: 30th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 30th December 2016
filed on: 30th, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 20th December 2016.
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(18 pages)
|
(SH01) 1147082130.67 GBP is the capital in company's statement on Friday 30th September 2016
filed on: 9th, November 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 18th, October 2016
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 18th, October 2016
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 13th, October 2016
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 30/09/16
filed on: 13th, October 2016
| insolvency
|
Free Download
(1 page)
|
(SH19) 2001.00 GBP is the capital in company's statement on Thursday 13th October 2016
filed on: 13th, October 2016
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 13th, October 2016
| capital
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Thursday 1st September 2016
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Thursday 1st September 2016) of a secretary
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th June 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 10th March 2016.
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 10th March 2016
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 10th March 2016
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 10th March 2016.
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(15 pages)
|
(CAP-SS) Solvency Statement dated 04/09/15
filed on: 7th, September 2015
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 7th, September 2015
| capital
|
Free Download
(1 page)
|
(SH19) 2001.00 GBP is the capital in company's statement on Monday 7th September 2015
filed on: 7th, September 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, September 2015
| resolution
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th June 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2001.00 GBP is the capital in company's statement on Friday 27th March 2015
filed on: 31st, March 2015
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 6th January 2015
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
(SH01) 1001.00 GBP is the capital in company's statement on Friday 3rd October 2014
filed on: 22nd, October 2014
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st March 2015, originally was Tuesday 30th June 2015.
filed on: 26th, September 2014
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 15th September 2014.
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, June 2014
| incorporation
|
Free Download
(35 pages)
|