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Icap Holdings (Asia Pacific) Ltd

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Full Company Report  ICAP HOLDINGS (ASIA PACIFIC) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • 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

ICAP NORTH AMERICA INVESTMENTS LIMITED

Details

Company type Private Limited Company
Company Number 05174354
Record last updated Friday, February 2, 2024 9:49:27 AM UTC
Postal Code EC2M 3TP

Charts

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ICAP HOLDINGS (ASIA PACIFIC) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112020-22022-122024-72024-82024-92024-102024-112024-122025-22025-30123456

Searches

ICAP HOLDINGS (ASIA PACIFIC) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-72022-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 26, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2023 Appointment of a woman Appointment of a woman
Registry Mar 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Resignation of one Director (a man) 5174... Resignation of one Director (a man) 5174...
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2019 Appointment of a man as Director 5174... Appointment of a man as Director 5174...
Registry Sep 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2018 Resignation of one Director (a man) 5174... Resignation of one Director (a man) 5174...
Registry Dec 6, 2018 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Mar 5, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2017 Change of accounting reference date Change of accounting reference date
Financials Oct 9, 2017 Annual accounts Annual accounts
Registry Sep 12, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jul 21, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 12, 2017 Persons with significant control Persons with significant control
Registry Jul 11, 2017 Persons with significant control 2599706... Persons with significant control 2599706...
Registry Apr 7, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2017 Change of registered office address Change of registered office address
Registry Dec 30, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 30, 2016 Resignation of one Director Resignation of one Director
Financials Dec 21, 2016 Annual accounts Annual accounts
Registry Sep 30, 2016 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2016 Appointment of a person as Director 2597804... Appointment of a person as Director 2597804...
Registry Sep 6, 2016 Resignation of one Director Resignation of one Director
Registry Sep 6, 2016 Resignation of one Director 2597804... Resignation of one Director 2597804...
Registry Sep 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 6, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 31, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2016 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 25, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 25, 2016 Statement of capital Statement of capital
Registry Feb 25, 2016 Solvency statement Solvency statement
Registry Feb 25, 2016 Resolution Resolution
Financials Jan 11, 2016 Annual accounts Annual accounts
Registry Jan 11, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jan 11, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jan 11, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 10, 2015 Annual return Annual return
Registry Feb 3, 2015 Resignation of one Director Resignation of one Director
Registry Jan 26, 2015 Resignation of one Head Of Finance and one Director (a man) Resignation of one Head Of Finance and one Director (a man)
Financials Dec 29, 2014 Annual accounts Annual accounts
Registry Dec 29, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Dec 29, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 29, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 10, 2014 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Annual return Annual return
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Registry Nov 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 2012 Appointment of a man as Director and Head Of Finance Appointment of a man as Director and Head Of Finance
Registry Nov 15, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Annual return Annual return
Registry Feb 14, 2012 Resolution Resolution
Registry Feb 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2012 Statement of companies objects Statement of companies objects
Registry Oct 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2011 Resignation of one Director Resignation of one Director
Registry Oct 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 5, 2011 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Registry Mar 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Registry Nov 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 17, 2010 Appointment of a woman Appointment of a woman
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 2630991... Change of particulars for director 2630991...
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Dec 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 2008 Company name change Company name change
Registry Dec 5, 2008 Change of name certificate Change of name certificate
Registry Aug 11, 2008 Appointment of a person Appointment of a person
Registry Aug 11, 2008 Resignation of a person Resignation of a person
Registry Jul 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 9, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
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