ICAP INVESTMENTS LIMITED

Company number 04257333

Date	Type	Description	View / Download
09 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Jan 2011	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR on 11 January 2011	(2 pages)
11 Jan 2011	4.70	Declaration of solvency	(3 pages)
11 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-22	(1 page)
21 Dec 2010	TM01	Termination of appointment of Exco Nominees Limited as a director	(1 page)
16 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders Statement of capital on 2010-08-16 GBP 11,873,940	(5 pages)
30 Dec 2009	AR01	Annual return made up to 23 July 2005 with full list of shareholders	(6 pages)
30 Dec 2009	AR01	Annual return made up to 23 July 2006 with full list of shareholders	(6 pages)
30 Dec 2009	AR01	Annual return made up to 23 July 2007 with full list of shareholders	(5 pages)
30 Dec 2009	AR01	Annual return made up to 23 July 2008 with full list of shareholders	(5 pages)
30 Dec 2009	AR01	Annual return made up to 23 July 2009 with full list of shareholders	(6 pages)
06 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
17 Nov 2009	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary	(1 page)
27 Oct 2009	AP01	Appointment of Deborah Anne Abrehart as a director	(6 pages)
26 Oct 2009	AP03	Appointment of Mrs Teri-Anne Cavanagh as a secretary	(1 page)
26 Oct 2009	TM01	Termination of appointment of Garban Nominees Limited as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Deborah Anne Abrehart on 12 October 2009	(1 page)
12 Oct 2009	CH03	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009	(1 page)
21 Sep 2009	288a	Secretary appointed mrs teri-anne cavanagh	(1 page)
21 Sep 2009	288b	Appointment Terminated Director garban nominees LIMITED	(1 page)
21 Sep 2009	288b	Appointment Terminated Secretary deborah abrehart	(1 page)
03 Aug 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
05 Feb 2009	AA	Accounts made up to 31 March 2008	(7 pages)