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Dato Capital United Kingdom

Icap Holdings LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
  • 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

Details

Company type Private Limited Company
Company Number 06694563
Record last updated Friday, February 2, 2024 9:57:39 AM UTC
Postal Code EC2M 3TP

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ICAP HOLDINGS LIMITED (United Kingdom) Page visits 2024

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ICAP HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication 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) 6694... Resignation of one Director (a man) 6694...
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 8, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
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 Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2017 Change of accounting reference date Change of accounting reference date
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
Financials Jul 21, 2017 Annual accounts Annual accounts
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 Resignation of one Secretary
Registry Apr 6, 2017 Appointment of a woman as Secretary Appointment of a woman as 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 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 Appointment of a man as Director Appointment of a man as Director
Financials Dec 21, 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 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 23, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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 9, 2013 Annual accounts Annual accounts
Registry Oct 2, 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 Oct 11, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
Registry Jan 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2012 Statement of companies objects Statement of companies objects
Registry Jan 16, 2012 Resolution Resolution
Registry Oct 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2011 Appointment of a person as Director 2589858... Appointment of a person as Director 2589858...
Registry Oct 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2011 Resignation of one Director Resignation of one Director
Registry Oct 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2011 Four appointments: a man and 3 women Four appointments: a man and 3 women
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Financials Jan 10, 2011 Annual accounts Annual accounts
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 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
Registry Sep 28, 2010 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
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 2632623... Change of particulars for director 2632623...
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Annual return Annual return
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 Nov 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 7, 2008 Accounts Accounts
Registry Sep 10, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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