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Dato Capital United Kingdom

Icap Holdings (Emea) LTD

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Reports

Extended Company Report with Annual Accounts ICAP HOLDINGS (EMEA) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 06694601
Record last updated Sunday, May 1, 2022 11:55:33 PM UTC
Official Address 42 Tower Level 37 25 Old Broad Street Cornhill
There are 42 companies registered at this street
Postal Code EC2N1HQ
Sector Activities of financial services holding companies

Charts

Visits

ICAP HOLDINGS (EMEA) LIMITED (United Kingdom) Page visits 2024

Searches

ICAP HOLDINGS (EMEA) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2019 Appointment of a man as Director Appointment of a man as Director
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) 6694... Resignation of one Director (a man) 6694...
Registry Dec 6, 2018 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
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 11, 2017 Annual accounts Annual accounts
Registry Sep 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
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 Apr 7, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
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 18, 2016 Annual accounts Annual accounts
Registry Sep 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
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 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 6, 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
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 Sep 15, 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 Sep 12, 2014 Annual return Annual return
Financials Oct 23, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Annual return Annual return
Financials Jan 6, 2013 Annual accounts Annual accounts
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)
Registry Sep 26, 2012 Annual return Annual return
Registry Mar 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 16, 2012 Resolution Resolution
Registry Jan 16, 2012 Statement of companies objects Statement of companies objects
Financials Nov 4, 2011 Annual accounts Annual accounts
Registry Oct 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Sep 20, 2011 Annual return Annual return
Registry Nov 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 22, 2010 Resignation of one Director Resignation of one Director
Registry Nov 17, 2010 Appointment of a woman Appointment of a woman
Registry Nov 17, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 2630992... Change of particulars for director 2630992...
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Annual return Annual return
Registry Nov 7, 2008 Accounts Accounts
Registry Sep 10, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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