ICAP GLOBAL BROKING INVESTMENTS

Company number 09084006

Date	Type	Description	View / Download
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
10 Apr 2018	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018	(1 page)
09 Apr 2018	AP01	Appointment of Paul James Ashley as a director on 5 March 2018	(2 pages)
23 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	(16 pages)
26 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
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 September 2016	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
06 Sep 2016	TM02	Termination of appointment of Deborah Abrehart as a secretary on 1 September 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of John Henry Moule Chamberlain as a director on 1 September 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Nicholas James Dargan as a director on 1 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of David Charles Ireland as a director on 1 September 2016	(1 page)
05 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 USD 1,000.01	(5 pages)
09 May 2016	AP01	Appointment of John Henry Moule Chamberlain as a director on 28 April 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of David Stephen Gregg as a director on 28 April 2016	(1 page)
08 Mar 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
16 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-16 USD 1,000.01	(5 pages)