Icap America Investments Limited. net worth, address, company information. Free

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Company details

Name	Icap America Investments Limited
Number	04668969
Date of Incorporation:	2003/02/18
End of financial year:	30 December
Address:	135 Bishopsgate, London, EC2M 3TP
SIC code:	64205 - Activities of financial services holding companies

Icap America Investments Limited was dissolved on 2023-09-15. Icap America Investments was a private limited company that was situated at 135 Bishopsgate, London, EC2M 3TP, ENGLAND. The company (formally started on 2003-02-18) was run by 2 directors.
Director Martin R. who was appointed on 27 May 2022.
Director Andrew C. who was appointed on 23 October 2019.

The company was officially categorised as "activities of financial services holding companies" (64205). The most recent confirmation statement was filed on 2022-03-23 and last time the statutory accounts were filed was on 31 December 2020. 2016-02-18 is the date of the last annual return.

Directors

People with significant control

Tp Icap Asia Pacific Holdings Limited

8 July 2016

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 And Wales
Registration number	09080531
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA01) Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021 filed on: 28th, September 2022 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (16 pages)
(SH20) Statement by Directors filed on: 9th, January 2018 \| capital	Free Download (1 page)
(SH19) 1.00 USD is the capital in company's statement on Tuesday 9th January 2018 filed on: 9th, January 2018 \| capital	Free Download (3 pages)
(SH01) 1002.00 USD is the capital in company's statement on Wednesday 20th December 2017 filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 20th, October 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 11th, October 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 4th, March 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1001.00 USD is the capital in company's statement on Friday 19th February 2016 capital
(SH01) 1001.00 USD is the capital in company's statement on Wednesday 1st October 2014 filed on: 23rd, June 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 USD is the capital in company's statement on Thursday 19th February 2015 capital
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 29th, September 2014 \| accounts	Free Download (15 pages)
(SH19) 1.00 USD is the capital in company's statement on Tuesday 5th August 2014 filed on: 5th, August 2014 \| capital	Free Download (4 pages)
(SH01) 521761089.00 USD is the capital in company's statement on Friday 30th May 2014 filed on: 9th, June 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 9th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 11th, October 2012 \| accounts	Free Download (20 pages)
(SH01) 521760089.00 USD is the capital in company's statement on Thursday 16th August 2012 filed on: 30th, August 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 26th, September 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 21st, February 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 21st, October 2010 \| accounts	Free Download (17 pages)
(SH01) 520665089.00 USD is the capital in company's statement on Wednesday 31st March 2010 filed on: 9th, August 2010 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 22nd, February 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 7th, October 2009 \| accounts	Free Download (18 pages)
(363a) Period up to Thursday 19th March 2009 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (12 pages)
(363a) Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (11 pages)
(88(2)R) Alloted 1000 shares on Thursday 20th December 2007. Value of each share 1 us$, total number of shares: 520664089. filed on: 18th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 1000 shares on Thursday 20th December 2007. Value of each share 1 us$, total number of shares: 520664089. filed on: 18th, January 2008 \| capital	Free Download (1 page)
(363a) Period up to Saturday 10th March 2007 - Annual return with full member list filed on: 10th, March 2007 \| annual return	Free Download (5 pages)
(363a) Period up to Saturday 10th March 2007 - Annual return with full member list filed on: 10th, March 2007 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 9th, January 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 9th, January 2007 \| accounts	Free Download (12 pages)
(363a) Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
(363a) Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006 \| accounts	Free Download (10 pages)
(88(2)R) Alloted 1912 shares on Monday 25th April 2005. Value of each share 1 us$, total number of shares: 520663089. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1912 shares on Monday 25th April 2005. Value of each share 1 us$, total number of shares: 520663089. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 25/04/05 filed on: 20th, May 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 25/04/05 filed on: 20th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 136545600 shares on Monday 25th April 2005. Value of each share 1 us$, total number of shares: 520661177. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 136545600 shares on Monday 25th April 2005. Value of each share 1 us$, total number of shares: 520661177. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 12th, May 2005 \| capital	Free Download (6 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 12th, May 2005 \| capital	Free Download (6 pages)
(88(2)R) Alloted 158641736 shares on Monday 25th April 2005. Value of each share 1 us$, total number of shares: 384115577. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 158641736 shares on Monday 25th April 2005. Value of each share 1 us$, total number of shares: 384115577. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
(363a) Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
(363a) Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 17th, December 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 17th, December 2004 \| accounts	Free Download (10 pages)
(363a) Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
(363a) Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 177963839 shares on Thursday 8th May 2003. Value of each share 1 us$, total number of shares: 177963841. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 47510000 shares on Thursday 8th May 2003. Value of each share 1 us$, total number of shares: 225473841. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 47510000 shares on Thursday 8th May 2003. Value of each share 1 us$, total number of shares: 225473841. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 177963839 shares on Thursday 8th May 2003. Value of each share 1 us$, total number of shares: 177963841. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 19th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 19th, March 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, February 2003 \| incorporation	Free Download (33 pages)
(NEWINC) Company registration filed on: 18th, February 2003 \| incorporation	Free Download (33 pages)

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