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ICAP MANAGEMENT SERVICES LIMITED

Company number 02189561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 1994 363x Return made up to 16/05/94; no change of members
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Request DocumentReturn made up to 16/05/94; no change of members
08 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
27 May 1993 288 New director appointed
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Request DocumentNew director appointed
27 May 1993 288 Director resigned
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Request DocumentDirector resigned
27 May 1993 363x Return made up to 16/05/93; no change of members
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Request DocumentReturn made up to 16/05/93; no change of members
09 Mar 1993 287 Registered office changed on 09/03/93 from: 80 cannon street london ec 4N6
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Request DocumentRegistered office changed on 09/03/93 from: 80 cannon street london ec 4N6
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 May 1992 363x Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1991 363x Return made up to 16/05/91; change of members
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Request DocumentReturn made up to 16/05/91; change of members
10 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Jan 1991 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
22 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed