ICAP MANAGEMENT SERVICES LIMITED

Company number 02189561

Date	Type	Description	View / Download
09 Apr 2018	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017	(1 page)
17 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
27 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
07 Apr 2017	AP03	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017	(1 page)
09 Mar 2017	AUD	Auditor's resignation	(3 pages)
09 Jan 2017	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr John Patrick Phizackerley as a director on 30 December 2016	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Philip Price as a director on 30 December 2016	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Samantha Anne Wren as a director on 30 December 2016	(1 page)
30 Dec 2016	TM01	Termination of appointment of Lorraine Emma Barclay as a director on 30 December 2016	(1 page)
30 Dec 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
20 Dec 2016	AP01	Appointment of Mr Jack Scard-Morgan as a director on 19 December 2016	(2 pages)
04 Oct 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 23 September 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 23 September 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Nicholas James Dargan as a director on 23 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Deborah Anne Abrehart as a director on 23 September 2016	(1 page)
26 Sep 2016	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 23 September 2016	(1 page)
26 Sep 2016	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 23 September 2016	(1 page)
07 Sep 2016	MR04	Satisfaction of charge 1 in full	(2 pages)