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ICAP EBS INVESTMENTS LIMITED

Company number 04407604

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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)
09 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2011 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR on 8 April 2011
07 Apr 2011 4.70 Declaration of solvency
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-23
22 Mar 2011 TM01 Termination of appointment of Exco Nominees Limited as a director
20 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 282,870,001
14 Oct 2009 CH01 Director's details changed for Deborah Anne Abrehart on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009
07 Oct 2009 AA Full accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 02/04/09; full list of members
14 Apr 2009 288c Director's Change of Particulars / deborah abrehart / 14/04/2009 / Date of Birth was: 21-Sep-1957, now: 21-Jul-1957
05 Feb 2009 AA Full accounts made up to 31 March 2008
25 Sep 2008 288a Director appointed mrs deborah anne abrehart
25 Sep 2008 288a Secretary appointed mrs teri-anne cavanagh
25 Sep 2008 288b Appointment Terminated Director garban nominees LIMITED
23 Sep 2008 288b Appointment Terminated Secretary deborah abrehart
29 Apr 2008 363a Return made up to 02/04/08; full list of members
07 Feb 2008 CERTNM Company name changed japan credit trading LIMITED\certificate issued on 07/02/08
29 Jan 2008 AA Full accounts made up to 31 March 2007
18 Jan 2008 288c Secretary's particulars changed
14 May 2007 363a Return made up to 02/04/07; full list of members
20 Feb 2007 88(2)R Ad 15/12/06--------- £ si 282870000@1=282870000 £ ic 1/282870001
20 Feb 2007 123 Nc inc already adjusted 15/12/06