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ICAP UK INVESTMENTS NO.1

Company number 05887529

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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)
16 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	CH03	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009	View PDF Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for Deborah Anne Abrehart on 12 October 2009	View PDF Director's details changed for Deborah Anne Abrehart on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Iain William Torrens on 12 October 2009	View PDF Director's details changed for Iain William Torrens on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
03 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
12 Aug 2008	288b	Appointment terminated director timothy kidd	View PDF Appointment terminated director timothy kidd - link opens in a new window - 1 page (1 page)
12 Aug 2008	288a	Director appointed mr iain william torrens	View PDF Director appointed mr iain william torrens - link opens in a new window - 1 page (1 page)
04 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
15 Feb 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
15 Feb 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
15 Feb 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
15 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	88(2)R	Ad 23/01/08--------- £ si 1@1=1 £ ic 3327383/3327384	View PDF Ad 23/01/08--------- £ si 1@1=1 £ ic 3327383/3327384 - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 1601000@1=1601000 £ ic 1726383/3327383	View PDF Ad 20/12/07--------- £ si 1601000@1=1601000 £ ic 1726383/3327383 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
29 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 1723883@1=1723883 £ ic 2500/1726383	View PDF Ad 28/09/07--------- £ si 1723883@1=1723883 £ ic 2500/1726383 - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	88(2)R	Ad 29/06/07--------- £ si 1669657@1	View PDF Ad 29/06/07--------- £ si 1669657@1 - link opens in a new window - 2 pages (2 pages)

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