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ICAP US NO.2 LIMITED

Company number 05012697

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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 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned
14 Feb 2006 363a Return made up to 12/01/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
25 Jan 2006 288a New director appointed
25 Jan 2006 288b Director resigned
12 Aug 2005 288b Director resigned
12 Aug 2005 288a New director appointed
20 Jan 2005 363a Return made up to 12/01/05; full list of members
01 Jun 2004 287 Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
31 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004 SA Statement of affairs
24 Mar 2004 88(2)R Ad 26/02/04--------- £ si 300@1=300 £ ic 1/301
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New secretary appointed
23 Mar 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05