Icap Holdings (Asia Pacific) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 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
ICAP NORTH AMERICA INVESTMENTS LIMITED
Company type Private Limited Company Company Number 05174354 Record last updated Friday, February 2, 2024 9:49:27 AM UTC Postal Code EC2M 3TP
Visits Searches Document Type Publication date Download link Registry Jan 26, 2024 Appointment of a man as Director Registry Jan 19, 2024 Resignation of one Director (a man) Registry Mar 27, 2023 Appointment of a woman Registry Mar 20, 2023 Resignation of one Director (a man) Registry May 27, 2022 Appointment of a man as Director Registry May 27, 2022 Resignation of one Director (a man) Registry Apr 1, 2022 Resignation of one Director (a man) 5174... Registry Apr 1, 2022 Appointment of a man as Director Registry Oct 23, 2019 Appointment of a man as Director 5174... Registry Sep 27, 2019 Resignation of one Director (a man) Registry Dec 6, 2018 Resignation of one Director (a man) 5174... Registry Dec 6, 2018 Appointment of a man as Chartered Secretary and Director Registry Mar 5, 2018 Appointment of a man as Finance Director and Director Registry Mar 2, 2018 Resignation of one Director (a man) Registry Oct 23, 2017 Change of accounting reference date Financials Oct 9, 2017 Annual accounts Registry Sep 12, 2017 Return of allotment of shares Registry Jul 26, 2017 Resignation of one Secretary Registry Jul 21, 2017 Resignation of one Secretary (a woman) Registry Jul 18, 2017 Confirmation statement made , with updates Registry Jul 12, 2017 Persons with significant control Registry Jul 11, 2017 Persons with significant control 2599706... Registry Apr 7, 2017 Appointment of a person as Secretary Registry Apr 6, 2017 Appointment of a woman as Secretary Registry Apr 6, 2017 Resignation of one Secretary Registry Feb 16, 2017 Auditor's letter of resignation Registry Jan 9, 2017 Change of registered office address Registry Dec 30, 2016 Appointment of a man as Director Registry Dec 30, 2016 Appointment of a person as Director Registry Dec 30, 2016 Resignation of one Director Financials Dec 21, 2016 Annual accounts Registry Sep 30, 2016 Resignation of one Chief Financial Officer and one Director (a man) Registry Sep 6, 2016 Appointment of a person as Director Registry Sep 6, 2016 Appointment of a person as Director 2597804... Registry Sep 6, 2016 Resignation of one Director Registry Sep 6, 2016 Resignation of one Director 2597804... Registry Sep 6, 2016 Appointment of a person as Secretary Registry Sep 6, 2016 Resignation of one Secretary Registry Sep 1, 2016 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 Registry Aug 31, 2016 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 Registry Apr 6, 2016 Two appointments: 2 companies Registry Feb 25, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Feb 25, 2016 Statement of capital Registry Feb 25, 2016 Solvency statement Registry Feb 25, 2016 Resolution Financials Jan 11, 2016 Annual accounts Registry Jan 11, 2016 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 Registry Jan 11, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Jul 10, 2015 Annual return Registry Feb 3, 2015 Resignation of one Director Registry Jan 26, 2015 Resignation of one Head Of Finance and one Director (a man) Financials Dec 29, 2014 Annual accounts Registry Dec 29, 2014 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 Registry Dec 29, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Jul 10, 2014 Annual return Financials Sep 16, 2013 Annual accounts Registry Jul 25, 2013 Annual return Registry Nov 23, 2012 Resignation of one Director Registry Nov 23, 2012 Appointment of a person as Director Registry Nov 15, 2012 Appointment of a man as Director and Head Of Finance Registry Nov 15, 2012 Resignation of one Director (a woman) Financials Sep 10, 2012 Annual accounts Registry Jul 27, 2012 Annual return Registry Feb 14, 2012 Resolution Registry Feb 14, 2012 Alteration to memorandum and articles Registry Feb 14, 2012 Statement of companies objects Registry Oct 17, 2011 Appointment of a person as Director Registry Oct 16, 2011 Resignation of one Director Registry Oct 15, 2011 Appointment of a person as Director Registry Oct 15, 2011 Appointment of a person as Secretary Registry Oct 15, 2011 Resignation of one Secretary Registry Oct 5, 2011 Four appointments: 3 women and a man Financials Aug 26, 2011 Annual accounts Registry Jul 25, 2011 Annual return Registry Mar 30, 2011 Return of allotment of shares Registry Nov 23, 2010 Resignation of one Director Registry Nov 23, 2010 Appointment of a person as Director Registry Nov 17, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 17, 2010 Appointment of a woman Financials Oct 21, 2010 Annual accounts Registry Aug 5, 2010 Annual return Registry Oct 14, 2009 Change of particulars for secretary Registry Oct 14, 2009 Change of particulars for director Registry Oct 13, 2009 Change of particulars for director 2630991... Financials Aug 10, 2009 Annual accounts Registry Aug 3, 2009 Annual return Financials Feb 5, 2009 Annual accounts Registry Dec 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 5, 2008 Company name change Registry Dec 5, 2008 Change of name certificate Registry Aug 11, 2008 Appointment of a person Registry Aug 11, 2008 Resignation of a person Registry Jul 24, 2008 Resignation of one Director (a man) Registry Jul 24, 2008 Appointment of a man as Director and Chartered Accountant Registry Jul 9, 2008 Annual return Financials Jan 29, 2008 Annual accounts
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