ICAP GLOBAL BROKING INVESTMENTS

Company number 09084006

Date	Type	Description	View / Download
14 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
28 Apr 2022	TM01	Termination of appointment of Richard Cordeschi as a director on 1 April 2022	(1 page)
05 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
12 Jul 2021	PSC02	Notification of Tp Icap Group Plc as a person with significant control on 17 March 2021	(2 pages)
12 Jul 2021	PSC07	Cessation of Tullett Prebon Investment Holdings Limited as a person with significant control on 25 February 2021	(1 page)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	(1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(5 pages)
28 Oct 2019	AP01	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Paul James Ashley as a director on 27 September 2019	(1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 18/06/2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
03 Jan 2019	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Richard Cordeschi as a director on 6 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of David Anthony Casterton as a director on 6 December 2018	(1 page)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
20 Jul 2018	PSC07	Cessation of Icap Global Broking Holdings Limited as a person with significant control on 31 March 2018	(1 page)
20 Jul 2018	PSC02	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 31 March 2018	(2 pages)