Icap Global Derivatives LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HACKREMCO (NO.1407) LIMITED
EUROPA BROKERAGE LIMITED
ICAP ELECTRONIC BROKING LIMITED
Company type Private Limited Company Company Number 03635229 Global Intermediary ID 45JQBB.00006.ME.826 Record last updated Friday, October 21, 2022 2:20:51 PM UTC Postal Code EC2M 3TP
Visits Searches Document Type Publication date Download link Registry Feb 8, 2022 Resignation of one Director (a man) Registry Mar 2, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 2, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 29, 2019 Appointment of a man as Director Registry Aug 31, 2018 Resignation of one Director (a man) Registry Mar 2, 2018 Resignation of one Director (a man) 3635... Registry Feb 20, 2018 Appointment of a man as Director Registry Jan 23, 2018 Three appointments: 3 men Registry Jul 8, 2016 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Jul 7, 2014 Annual accounts Registry May 22, 2014 Alteration to memorandum and articles Registry May 13, 2014 Appointment of a woman as Director Registry May 13, 2014 Appointment of a man as Director Registry Feb 14, 2014 Appointment of a man as Director 3635... Registry Jan 10, 2014 Memorandum of association Registry Jan 8, 2014 Company name change Registry Jan 8, 2014 Change of name certificate Registry Jan 7, 2014 Appointment of a man as Director Registry Jan 7, 2014 Resignation of one Director Registry Jan 7, 2014 Resignation of one Director 3635... Registry Nov 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 7, 2013 Annual return Financials Jul 16, 2013 Annual accounts Registry Oct 10, 2012 Annual return Financials Jul 17, 2012 Annual accounts Registry Mar 20, 2012 Alteration to memorandum and articles Registry Mar 20, 2012 Statement of companies objects Registry Oct 10, 2011 Annual return Registry Sep 16, 2011 Appointment of a man as Director Financials Jul 20, 2011 Annual accounts Registry Jan 4, 2011 Resignation of one Director Registry Sep 28, 2010 Annual return Financials Jul 9, 2010 Annual accounts Registry Oct 14, 2009 Change of particulars for secretary Registry Oct 7, 2009 Change of particulars for director Registry Oct 6, 2009 Change of particulars for director 3635... Registry Oct 6, 2009 Change of particulars for director Registry Sep 18, 2009 Annual return Financials Jun 26, 2009 Annual accounts Financials Feb 5, 2009 Annual accounts 3635... Registry Sep 23, 2008 Annual return Registry Feb 7, 2008 Appointment of a director Registry Feb 7, 2008 Appointment of a director 3635... Registry Feb 4, 2008 Resignation of a director Registry Feb 4, 2008 Resignation of a director 3635... Registry Jan 18, 2008 Notice of change of directors or secretaries or in their particulars Financials Jan 9, 2008 Annual accounts Registry Sep 22, 2007 Annual return Registry Mar 29, 2007 Order of court Registry Mar 29, 2007 £ nc 1500000/1309906 Registry Mar 29, 2007 Certificate of registration of order of court and minute on reduction of share capital Registry Mar 29, 2007 Reduce issued capital 09 Financials Jan 9, 2007 Annual accounts Registry Oct 18, 2006 Annual return Registry Sep 27, 2006 Appointment of a director Registry Sep 18, 2006 Resignation of a director Registry Jul 7, 2006 Appointment of a secretary Registry Jun 26, 2006 Resignation of a secretary Registry Apr 3, 2006 Company name change Registry Apr 3, 2006 Change of name certificate Financials Jan 25, 2006 Annual accounts Registry Oct 3, 2005 Annual return Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars Financials Jan 21, 2005 Annual accounts Registry Oct 18, 2004 Annual return Registry Jun 1, 2004 Change in situation or address of registered office Registry Apr 23, 2004 Resignation of a director Registry Jan 20, 2004 Resignation of a secretary Registry Jan 20, 2004 Appointment of a secretary Registry Nov 29, 2003 Change of accounting reference date Financials Oct 27, 2003 Annual accounts Registry Oct 3, 2003 Annual return Registry Sep 1, 2003 Appointment of a director Registry Sep 1, 2003 Appointment of a director 3635... Registry Jul 13, 2003 Change in situation or address of registered office Registry Jul 8, 2003 Appointment of a secretary Registry Jul 8, 2003 Resignation of a secretary Registry May 19, 2003 Resignation of a director Registry May 19, 2003 Resignation of a director 3635... Registry May 19, 2003 Resignation of a director Registry May 19, 2003 Resignation of a director 3635... Registry Mar 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 7, 2003 Resignation of a director Registry Jan 30, 2003 Auditor's letter of resignation Registry Jan 23, 2003 Auditor's letter of resignation 3635... Registry Dec 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 24, 2002 Annual return Financials Oct 24, 2002 Annual accounts Registry Oct 15, 2002 Appointment of a director Registry Oct 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 24, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 20, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3635... Registry Aug 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 20, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3635... Registry Jun 20, 2002 Appointment of a director Registry May 27, 2002 Appointment of a director 3635... Registry May 23, 2002 Appointment of a director Registry Apr 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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