Tp Icap Latin America Holdings LTD
Extended Company Report with Annual Accounts |
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
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ICAP HOLDINGS (LATIN AMERICA) LTD
ICAP FUTURES LIMITED
Company type | Private Limited Company |
Company Number | 05162008 |
Record last updated | Thursday, October 20, 2022 12:50:21 PM UTC |
Postal Code | EC2M 3TP |
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Document Type | Publication date | Download link | |
Registry | Nov 15, 2021 | Resignation of 2 people: one Director (a man) | |
Registry | Nov 15, 2021 | Appointment of a man as Director | |
Registry | Mar 17, 2021 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 17, 2021 | Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 30, 2020 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 30, 2020 | 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 | |
Registry | Sep 27, 2019 | Resignation of one Director (a man) | |
Registry | Dec 6, 2018 | Resignation of one Director (a man) 5162... | |
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 10, 2017 | Annual accounts | |
Registry | Aug 1, 2017 | Confirmation statement made , with updates | |
Registry | Jul 26, 2017 | Resignation of one Secretary | |
Registry | Jul 21, 2017 | Resignation of one Secretary (a woman) | |
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 | Apr 6, 2017 | Resignation of one Secretary (a woman) | |
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 | |
Registry | Dec 30, 2016 | Resignation of one Chief Financial Officer and one Director (a man) | |
Financials | Dec 21, 2016 | Annual accounts | |
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: 2 men and a woman | |
Registry | Sep 1, 2016 | Resignation of one Director (a man) | |
Registry | Jul 26, 2016 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | 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 | |
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 24, 2015 | Annual return | |
Registry | May 13, 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 25, 2014 | Annual return | |
Financials | Sep 16, 2013 | Annual accounts | |
Registry | Aug 5, 2013 | Annual return | |
Registry | Jun 4, 2013 | Return of allotment of shares | |
Registry | Nov 23, 2012 | Resignation of one Director | |
Registry | Nov 23, 2012 | Appointment of a person as Director | |
Registry | Nov 15, 2012 | Resignation of one Director (a woman) | |
Registry | Nov 15, 2012 | Appointment of a man as Head Of Finance and Director | |
Financials | Sep 10, 2012 | Annual accounts | |
Registry | Aug 7, 2012 | Annual return | |
Registry | Jan 16, 2012 | Resolution | |
Registry | Jan 16, 2012 | Statement of companies objects | |
Registry | Oct 17, 2011 | Appointment of a person as Director | |
Registry | Oct 16, 2011 | Appointment of a person as Director 2589858... | |
Registry | Oct 15, 2011 | Resignation of one Director | |
Registry | Oct 5, 2011 | Two appointments: a woman and a man | |
Registry | Oct 5, 2011 | Resignation of a woman | |
Financials | Aug 26, 2011 | Annual accounts | |
Registry | Aug 1, 2011 | Annual return | |
Registry | Nov 23, 2010 | Appointment of a person as Director | |
Registry | Nov 23, 2010 | Resignation of one 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 16, 2010 | Annual return | |
Registry | Feb 1, 2010 | Change of particulars for director | |
Registry | Dec 2, 2009 | Appointment of a person as Director | |
Registry | Oct 14, 2009 | Change of particulars for director | |
Registry | Oct 14, 2009 | Change of particulars for director 2631086... | |
Registry | Oct 12, 2009 | Change of particulars for secretary | |
Financials | Sep 23, 2009 | Annual accounts | |
Registry | Sep 11, 2009 | Change of name certificate | |
Registry | Sep 11, 2009 | Company name change | |
Registry | Aug 3, 2009 | Annual return | |
Financials | Feb 5, 2009 | Annual accounts | |
Registry | Dec 2, 2008 | Appointment of a person | |
Registry | Dec 2, 2008 | Appointment of a person 2606091... | |
Registry | Dec 2, 2008 | Resignation of a person | |
Registry | Dec 2, 2008 | Resignation of a person 2606091... | |
Registry | Dec 2, 2008 | Resignation of a person | |
Registry | Dec 1, 2008 | Resignation of 3 people: 2 women and a person | |
Registry | Dec 1, 2008 | Appointment of a man as Director and Chartered Accountant | |
Registry | Aug 1, 2008 | Annual return | |
Registry | Jan 18, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 9, 2008 | Annual accounts | |
Registry | Aug 12, 2007 | Annual return | |
Registry | Mar 6, 2007 | Appointment of a person | |
Registry | Feb 18, 2007 | Resignation of a person | |
Registry | Jan 23, 2007 | Appointment of a person as Director and Limited Company | |
Registry | Jan 23, 2007 | Resignation of one Director (a man) | |
Financials | Jan 9, 2007 | Annual accounts | |