ICAP HOLDINGS (UK) LIMITED: Filings

  • Overview

    Company NameICAP HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06505346
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ICAP HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Colette Tamar Zakarian Moore as a director on May 07, 2026

    2 pagesAP01

    Termination of appointment of Paul Anthony Redman as a director on May 07, 2026

    1 pagesTM01

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Appointment of Christian Sebastien Rozes as a director on Mar 20, 2023

    2 pagesAP01

    Termination of appointment of Donald Stuart Mcclumpha as a director on Jun 30, 2022

    1 pagesTM01

    Second filing for the appointment of Paul Anthony Redman as a director

    3 pagesRP04AP01

    Confirmation statement made on May 03, 2022 with updates

    4 pagesCS01

    Termination of appointment of Richard Cordeschi as a director on Apr 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Change of details for Icap Securities Limited as a person with significant control on Apr 30, 2021

    2 pagesPSC05

    Appointment of Paul Anthony Redman as a director on Sep 02, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    May 18, 2022Clarification A SECOND FILED AP01 WAS REGISTERED ON 18/05/2022.

    Termination of appointment of Alan Kelly as a director on Sep 02, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021

    1 pagesAD01

    Confirmation statement made on Apr 19, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Appointment of Mr Donald Stuart Mcclumpha as a director on Nov 26, 2020

    2 pagesAP01

    Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on Sep 01, 2020

    1 pagesTM01

    legacy

    1 pagesSH20

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0