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ICAP INTERNATIONAL LIMITED

Learn more about ICAP INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00736698
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.01
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

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

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN
Form type: TM01
Date: 2015.02.03
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.20
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY
Form type: TM01
Date: 2012.11.23
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DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN
Form type: AP01
Date: 2012.11.23
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
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DIRECTOR APPOINTED MR DAVID CHARLES IRELAND
Form type: AP01
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED MRS LORRAINE BARCLAY
Form type: AP01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXCO NOMINEES LIMITED
Form type: TM01
Date: 2012.06.12
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ADOPT ARTICLES 18/04/2012
Form type: RES01
Date: 2012.04.26
Child documents:
Document type: ANNOTATION
Date: 2012.04.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.12
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS TERI-ANNE CAVANAGH / 01/10/2009
Form type: CH03
Date: 2009.11.26
£2.95
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SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH
Form type: AP03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 12/10/2009
Form type: CH01
Date: 2009.10.14
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.14
Child documents:
Document type: ANNOTATION
Date: 2009.11.06
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company. CH03 filed. No record of the secretary's appointment.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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DIRECTOR APPOINTED MRS DEBORAH ANNE ABREHART
Form type: 288a
Date: 2008.09.25
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APPOINTMENT TERMINATED DIRECTOR GARBAN NOMINEES LIMITED
Form type: 288b
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED SECRETARY DEBORAH ABREHART
Form type: 288b
Date: 2008.09.23
£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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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
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COMPANY NAME CHANGED, GUY BUTLER (INTERNATIONAL) LIMIT, ED, CERTIFICATE ISSUED ON 18/05/06
Form type: CERTNM
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7UR
Form type: 287
Date: 2004.06.01
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11

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Company directors and board members:

TERI-ANNE CAVANAGH (current)
Secretary, 2008.09.18
2 BROADGATE LONDON ,
EC2M 7UR
DEBORAH ANNE ABREHART (current)
Director, CHARTERED SECRETARY, 2008.09.18
2 BROADGATE 2 BROADGATE , LONDON
EC2M 7UR
ENGLAND
DAVID CHARLES IRELAND (current)
Director, 2012.06.01
2 BROADGATE LONDON ,
EC2M 7UR
DEBORAH ANNE ABREHART (resigned)
Secretary, CHARTERED SECRETARY, 2006.06.02 - 2008.09.18
POUND FARM LOW ROAD GREAT GLEMHAM , SAXMUNDHAM
IP17 2DQ, SUFFOLK
PAMELA MARGARET BARHAM (resigned)
Secretary, 1991.12.31 - 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
JOHN CHRISTOPHER CONNOR (resigned)
Secretary, 1991.11.06 - 1991.12.31
7 THE WITHERINGS EMERSON PARK , HORNCHURCH
RM11 2RA, 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
LORRAINE EMMA BARCLAY (resigned)
Director, 2012.06.01 - 2012.11.15
2 BROADGATE LONDON ,
EC2M 7UR
PAMELA MARGARET BARHAM (resigned)
Director, COMPLIANCE OFFICER, 1998.07.01 - 2001.03.16
1 BLUE CEDARS , BANSTEAD
SM7 1NT, SURREY
TERENCE ROBERT JOSEPH BOND (resigned)
Director, MONEY BROKER, 1991.11.06 - 1992.12.01
FAIRE DENE HIGH DRIVE WOLDINGHAM , CATERHAM
CR3 7ED, SURREY
STEPHEN GERARD CAPLEN (resigned)
Director, HEAD OF FINANCE, 2012.11.15 - 2015.01.26
2 BROADGATE LONDON ,
EC2M 7UR
STUART CLARKE (resigned)
Director, 1992.12.01 - 1996.04.04
86 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UL
EXCO NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2001.08.01 - 2012.06.01
2 BROADGATE , LONDON
EC2M 7UR
GARBAN NOMINEES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1999.10.20 - 2008.09.18
2 BROADGATE , LONDON
EC2M 7UR
GEOFFREY MICHAEL GASCOINE (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1992.12.01
BELAIR PELHAMS WALK , ESHER
KT10, SURREY
DAVID JOHN GIBBS (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1992.12.01
32 ELWILL WAY , BECKENHAM
BR3 3AD, KENT
CHARLES HENRY GREGSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1994.09.15
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
JOHN WILLIAM HERBERT (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1992.12.01
TOUCHWOOD 4 BURNTWOOD GROVE , SEVENOAKS
TN13 1PZ, KENT
IAN CHARLES MELIA (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.14 - 1998.08.31
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
STEPHEN MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1992.12.01
WILLOW LODGE GLEBE ROAD RAMSDEN BELLHOUSE , BILLERICAY
CM11 1RJ, ESSEX
EDWARD CHARLES PANK (resigned)
Director, SOLICITOR, 2001.03.16 - 2001.08.01
RED BARN FARMHOUSE SHERNBORNE , KINGS LYNN
PE31 6SB, NORFOLK
STEPHEN EDWARD WILLIAM PEARCE (resigned)
Director, ACCOUNTANT, 1998.08.31 - 1999.10.20
15 THE DRIVE , TONBRIDGE
TN9 2LP, KENT
GERALD PARSELLE WILTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1998.06.30
WEST HOUSE CROCKHAM HILL , EDENBRIDGE
TN8 6RG, KENT

Companies near to ICAP INTERNATIONAL ltd.

Information about the Private Limited Company ICAP INTERNATIONAL 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: 2016.06.01. Reload the data