ICAP HOLDINGS (ASIA PACIFIC) LIMITED

Company number 05174354

Date	Type	Description	View / Download
06 Sep 2016	TM01	Termination of appointment of David Charles Ireland as a director on 1 September 2016	(1 page)
06 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
25 Feb 2016	SH20	Statement by Directors	(1 page)
25 Feb 2016	SH19	Statement of capital on 25 February 2016 USD 1	(4 pages)
25 Feb 2016	CAP-SS	Solvency Statement dated 23/02/16	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 23/02/2016	(2 pages)
11 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(16 pages)
11 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(60 pages)
11 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
11 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
10 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 USD 156,545,600	(5 pages)
03 Feb 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015	(1 page)
29 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(16 pages)
29 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(66 pages)
29 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(2 pages)
29 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
10 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-10 USD 156,545,600	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
25 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(5 pages)
23 Nov 2012	TM01	Termination of appointment of Lorraine Barclay as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
10 Sep 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
27 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)