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ICAP SECURITIES LIMITED

Learn more about ICAP SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BROADGATE, LONDON, EC2M 7UR

ICAP SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00500777
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.27
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

CENTRALE DE LIVRAISON DES VALEURS MOBILIERES S.A.
TRIPARTITE FINANCING AGREEMENT - PART of the property or undertaking has been released from charge on 1987.11.11
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1991.06.21
J.P. MORGAN S.P.A.
CUSTODY AGREEMENT - Outstanding on 1994.09.19
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CUSTODY AGREEMENT - Outstanding on 1994.10.04
BANQUE PARIBAS
CUSTODY AGREEMENT - Outstanding on 1998.01.09
BANQUE PARIBAS
CUSTODY AGREEMENT - Outstanding on 1998.01.19
BANQUE PARIBAS
CUSTODY AGREEMENT - Outstanding on 1998.05.13
THE BANK OF NEW YORK
SECURITY OVER CASH DEPOSITS AND SECURITIES AGREEMENT - Outstanding on 1998.10.01
BANQUE PARIBAS
CUSTODY AGREEMENT - Outstanding on 1998.12.05
SWEDBANK BRUNKEBERGSTORG 8
CUSTODY AGREEMENT - Outstanding on 1999.06.17
BANQUE PARIBAS
CUSTODY AGREEMENT - Outstanding on 1999.07.31
NATIONAL WESTMINSTER BANK PLC
SECURITY DEED BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC - Outstanding on 1999.12.24
NATIONAL WESTMINSTER BANK PLC
SECURITY DEED SUPPLEMENTAL TO A SECURITY DEED DATED 20 DECEMBER 1999 - Outstanding on 1999.12.24
NATIONAL WESTMINSTER BANK PLC
SECURITY DEED BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC - Outstanding on 2000.05.19
NATIONAL WESTMINSTER BANK PLC
SECURITY DEED DATED 22 JUNE 2000 (THE "SECURITY DEED") BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC (THE "BANK") - Outstanding on 2000.07.10
NATIONAL WESTMINSTER BANK PLC
SECURITY DEED BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC (THE "BANK") IN CONNECTION WITH THE FACILITY AGREEMENT (AS DEFINED) - Outstanding on 2001.12.03
MORGAN STANLEY & CO. INTERNATIONAL LIMITED
SECURITY AGREEMENT - Outstanding on 2003.08.08
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - Outstanding on 2006.05.15
FORTIS BANK GLOBAL CLEARING NV LONDON BRANCH
MASTER CLEARING AGREEMENT - Outstanding on 2009.05.22

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 351331105
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005007770035
Form type: MR04
Date: 2015.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005007770036
Form type: MR04
Date: 2015.02.04
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005007770036
Form type: MR01
Date: 2014.10.25
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APPOINTMENT TERMINATED, DIRECTOR GARY SMITH
Form type: TM01
Date: 2014.10.13
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DIRECTOR APPOINTED MR GARRY HUNTER STEWART
Form type: AP01
Date: 2014.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005007770035
Form type: MR01
Date: 2014.09.26
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DIRECTOR APPOINTED FREDERIK VOGELS
Form type: AP01
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.07
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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DIRECTOR APPOINTED MR JACK SCARD-MORGAN
Form type: AP01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR VANESSA CRUWYS
Form type: TM01
Date: 2013.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.16
£2.95
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DIRECTOR APPOINTED NICHOLAS JAMES DARGAN
Form type: AP01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN
Form type: TM01
Date: 2013.06.06
£2.95
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
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DIRECTOR APPOINTED SAMANTHA ANNE WREN
Form type: AP01
Date: 2012.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD
Form type: TM01
Date: 2012.06.07
£2.95
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ADOPT ARTICLES 10/05/2012
Form type: RES01
Date: 2012.05.17
Child documents:
Document type: ANNOTATION
Date: 2012.05.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.05.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.17
£2.95
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
£2.95
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29/06/11 STATEMENT OF CAPITAL GBP 351331105
Form type: SH01
Date: 2011.07.12
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER O'TOOLE
Form type: TM01
Date: 2010.07.29
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ELAINE CRUWYS / 06/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALES
Form type: TM01
Date: 2009.11.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN O'TOOLE / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES SMITH / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES KIDD / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALES / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CASTERTON / 06/10/2009
Form type: CH01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.24
£2.95
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NC INC ALREADY ADJUSTED, 30/09/2008
Form type: RES04
Date: 2008.11.14
Child documents:
Document type: ANNOTATION
Date: 2008.11.14
Form type: RES13
Document description: SECTION 551 ALLOT MAXIMUM AUTHORITY EXPRE FIVE YEARS SECTION 561 30/09/2008
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NC INC ALREADY ADJUSTED, 13/05/2008
Form type: RES04
Date: 2008.11.13
Child documents:
Document type: ANNOTATION
Date: 2008.11.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.11.07
£2.95
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GBP NC 250000000/500000000, 30/09/08
Form type: 123
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED MR DUNCAN WALES
Form type: 288a
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED MR TIMOTHY CHARLES KIDD
Form type: 288a
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD BOWEN
Form type: 288b
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED MR DAVID CASTERTON
Form type: 288a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE MACDONALD
Form type: 288b
Date: 2008.06.27
£2.95
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AD 13/05/08, GBP SI [email protected]=173850104, GBP IC 53500000/227350104
Form type: 88(2)
Date: 2008.06.09
£2.95
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NC INC ALREADY ADJUSTED 13/05/08
Form type: 123
Date: 2008.06.09
£2.95
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GBP NC 57500000/250000000, 13/05/2008
Form type: RES04
Date: 2008.06.09
Child documents:
Document type: ANNOTATION
Date: 2008.06.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09

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Company directors and board members:

DEBORAH ANNE ABREHART (current)
Secretary, 2006.06.02
2 BROADGATE 2 BROADGATE , LONDON
EC2M 7UR
ENGLAND
DAVID ANTHONY CASTERTON (current)
Director, BROKER, 2008.06.18
2 BROADGATE 2 BROADGATE , LONDON
EC2M 7UR
ENGLAND
NICHOLAS JAMES DARGAN (current)
Director, CHIEF FINANCIAL OFFICER, 2013.06.01
2 BROADGATE LONDON ,
EC2M 7UR
JACK SCARD-MORGAN (current)
Director, CHIEF OPERATING OFFICER, 2013.09.23
2 BROADGATE LONDON ,
EC2M 7UR
GARRY HUNTER STEWART (current)
Director, STOCKBROKER, 2014.10.10
2 BROADGATE LONDON ,
EC2M 7UR
FREDERIK VOGELS (current)
Director, 2014.09.23
2 BROADGATE LONDON ,
EC2M 7UR
PAMELA MARGARET BARHAM (resigned)
Secretary, 1992.11.02 - 1998.04.24
1 BLUE CEDARS , BANSTEAD
SM7 1NT, SURREY
HELEN FRANCES BROOMFIELD (resigned)
Secretary, 2000.12.04 - 2004.01.05
68 GLENWOOD GARDENS GANTS HILL , ILFORD
IG2 6XU, ESSEX
KATHRYN DICKINSON (resigned)
Secretary, 2004.01.05 - 2006.06.02
31 JASMINE COURT WOODYATES ROAD , LONDON
SE12 9HP
JEANETTE EGGLETON (resigned)
Secretary, 1998.04.24 - 2000.09.29
RIDGEWAY ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LW, SURREY
EDWARD CHARLES PANK (resigned)
Secretary, 2000.09.29 - 2000.12.04
RED BARN FARMHOUSE SHERNBORNE , KINGS LYNN
PE31 6SB, NORFOLK
EDWARD TYLER BOWEN (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 2008.10.23
21 BLUEBELL DRIVE ST JAMES ROAD , GOFFS OAK
EN7 6AZ, HERTFORDSHIRE
STUART CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1996.04.04
86 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UL
VANESSA ELAINE CRUWYS (resigned)
Director, ACCOUNTANT, 2000.08.01 - 2013.09.13
2 BROADGATE 2 BROADGATE , LONDON
EC2M 7UR
ENGLAND
THOMAS ERNEST FORD (resigned)
Director, MONEY BROKER/DIRECTOR, 1994.08.25 - 1998.06.30
29 MALAM GARDENS , LONDON
E14 0TR
DAVID GELBER (resigned)
Director, 2000.02.18 - 2005.07.13
6 CLORANE GARDENS , LONDON
NW3 7IR
CHARLES HENRY GREGSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 2001.08.01
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
GRAHAM ROGER HILL (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 1999.09.09
7 GRANGE GROVE , LONDON
N1 2NP
PAUL HUMPHREY (resigned)
Director, 1999.01.04 - 1999.09.14
21 BRANSCOMBE GARDENS WINCHMORE HILL , LONDON
N21 3BP
TIMOTHY CHARLES KIDD (resigned)
Director, 2008.10.23 - 2012.05.31
2 BROADGATE 2 BROADGATE , LONDON
EC2M 7UR
ENGLAND
RONALD DANIEL LEVI (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1993.07.19
FLAT 1 54 CREDITON HILL WEST HAMPSTEAD , LONDON
NW6 1HR
GEORGE MACDONALD (resigned)
Director, CEO, 2001.08.01 - 2008.06.18
15 SYDNEY STREET , LONDON
SW3 6PN
PAUL CHRISTOPHER MCMENEMY (resigned)
Director, 1999.01.04 - 2006.03.31
130 OAKHILL ROAD , SEVENOAKS
TN13 1NX, KENT
STEPHEN JOHN MCMILLAN (resigned)
Director, SECURITY BROKER, 1992.11.02 - 1999.09.01
FLAT 20 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST , LONDON
SE16 4TL
IAN CHARLES MELIA (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.18 - 1998.08.31
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
BRIAN TERENCE MODLOCK (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.06.06
13 ROWANWOOD AVENUE THE HOLLIES , SIDCUP
DA15 8WL, KENT
PETER JOHN O'TOOLE (resigned)
Director, 2006.07.26 - 2010.07.26
2 BROADGATE 2 BROADGATE , LONDON
EC2M 7UR
ENGLAND
STEPHEN EDWARD WILLIAM PEARCE (resigned)
Director, ACCOUNTANT, 1998.08.31 - 1999.10.20
15 THE DRIVE , TONBRIDGE
TN9 2LP, KENT
CHARLES GRAHAM PENDRED (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1998.04.30
FLAT 81 FOUNTAIN HOUSE PARK STREET , LONDON
W1K 7HQ
JAMES NEILSON PETTIGREW (resigned)
Director, DIR (FINANCE), 1999.10.14 - 2006.06.02
6 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
GARETH DAVID ROBLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.15 - 2000.08.11
8 WOOD VALE , LONDON
N10 3DP
TREVOR JOHN RUDD (resigned)
Director, BROKER, 1999.01.04 - 2001.08.01
WINTERS FARM WITHERENDEN ROAD , MAYFIELD
TN20 6RP, EAST SUSSEX
CHRISTOPHER ROBERT TURNER SMITH (resigned)
Director, SECURITIES BROKER, 1992.11.02 - 1995.02.07
FERNDALE 7 ARGYLE ROAD , TUNBRIDGE WELLS
TN4 0SU, KENT
GARY SMITH (resigned)
Director, 2000.02.18 - 2014.10.10
2 BROADGATE 2 BROADGATE , LONDON
EC2M 7UR
ENGLAND
MICHAEL ALAN SPENCER (resigned)
Director, CHIEF EXECUTIVE, 2000.02.18 - 2006.06.19
TUNSTALL HALL SNAPE ROAD TUNSTALL , WOODBRIDGE
IP12 2JL, SUFFOLK

Companies near to ICAP SECURITIES ltd.

Information about the Private Limited Company ICAP SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data