ICAP UK INVESTMENTS NO.2

Company number 05887539

Date	Type	Description	View / Download
26 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(5 pages)
26 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
07 Apr 2017	AP03	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017	(1 page)
16 Feb 2017	AUD	Auditor's resignation	(9 pages)
09 Jan 2017	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017	(1 page)
30 Dec 2016	AP01	Appointment of Mr David Casterton as a director on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016	(1 page)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
06 Sep 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Nicholas James Dargan as a director on 1 September 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016	(1 page)
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)
03 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
11 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(13 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 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 201	(4 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	(13 pages)