ICAP MANAGEMENT SERVICES LIMITED

Company number 02189561

Date	Type	Description	View / Download
18 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	(5 pages)
14 Jan 2016	CH01	Director's details changed for Samantha Anne Wren on 13 January 2016	(2 pages)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000	(5 pages)
03 Feb 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015	(1 page)
31 Dec 2014	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 December 2014	(1 page)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
19 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000	(5 pages)
27 Feb 2014	AP03	Appointment of Mrs Deborah Anne Abrehart as a secretary	(2 pages)
27 Feb 2014	AP03	Appointment of Carolyn Ann Gibson as a secretary	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
21 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
23 Nov 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(33 pages)
20 Jun 2012	TM01	Termination of appointment of Timothy Kidd as a director	(1 page)
22 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(4 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Jan 2012	CC04	Statement of company's objects	(2 pages)
16 Sep 2011	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of John Yallop as a director	(1 page)
16 Sep 2011	TM02	Termination of appointment of Deborah Abrehart as a secretary	(1 page)
16 Sep 2011	TM01	Termination of appointment of Iain Torrens as a director	(1 page)
16 Sep 2011	AP01	Appointment of Mrs Lorraine Barclay as a director	(2 pages)
16 Sep 2011	AP03	Appointment of Mrs Teri-Anne Cavanagh as a secretary	(1 page)
16 Sep 2011	TM01	Termination of appointment of Vanessa Cruwys as a director	(1 page)