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Dato Capital United Kingdom

Icap Holdings (Uk) LTD

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Reports

Full Company ReportICAP HOLDINGS (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 06505346
Record last updated Monday, April 24, 2023 7:11:29 AM UTC
Official Address 42 Tower Level 37 25 Old Broad Street Cornhill
There are 42 companies registered at this street
Locality Cornhill
Region City Of London, England
Postal Code EC2N1HQ
Sector Activities of financial services holding companies

Charts

Visits

ICAP HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112020-12020-22024-22024-62024-72024-82024-92024-112024-122025-30123

Searches

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

Directors

Document Type Publication date Download link
Registry Mar 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Resignation of one Director (a man) 6505... Resignation of one Director (a man) 6505...
Registry Sep 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2020 Appointment of a man as Director 6505... Appointment of a man as Director 6505...
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2019 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Sep 3, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
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 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 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 Apr 6, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
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
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)
Financials Dec 18, 2016 Annual accounts Annual accounts
Registry Sep 6, 2016 Resignation of one Director Resignation of one Director
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 a woman Resignation of a woman
Registry Sep 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
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
Registry Feb 16, 2016 Annual return Annual return
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 Feb 17, 2015 Annual return Annual return
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Dec 23, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Dec 23, 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 23, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 28, 2014 Annual return Annual return
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2013 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Sep 16, 2013 Resignation of one Director Resignation of one Director
Registry Sep 13, 2013 Resignation of a woman Resignation of a woman
Registry Jun 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2013 Resignation of one Director Resignation of one Director
Registry Jun 1, 2013 Resignation of a woman Resignation of a woman
Registry Jun 1, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 19, 2013 Annual return Annual return
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2012 Appointment of a woman Appointment of a woman
Registry Mar 13, 2012 Annual return Annual return
Registry Jan 16, 2012 Resolution Resolution
Registry Jan 16, 2012 Statement of companies objects Statement of companies objects
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry Dec 2, 2010 Resolution Resolution
Registry Dec 2, 2010 Statement of capital Statement of capital
Registry Dec 2, 2010 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 2, 2010 Capital Capital
Financials Oct 15, 2010 Annual accounts Annual accounts
Registry Feb 18, 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 14, 2009 Change of particulars for director 2631083... Change of particulars for director 2631083...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Annual return Annual return
Registry Nov 20, 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 Nov 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2594462... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2594462...
Registry Aug 11, 2008 Appointment of a person Appointment of a person
Registry Jul 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2008 Appointment of a person Appointment of a person
Registry Jul 3, 2008 Resignation of a person Resignation of a person
Registry Jun 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2008 Accounts Accounts
Registry Apr 15, 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 Apr 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 15, 2008 Resolution Resolution
Registry Feb 15, 2008 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man

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