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ICAP INFORMATION SERVICES LIMITED

Company number 09175331

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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)
06 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016	View PDF Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016	View PDF Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Mar 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 USD 1	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 USD 1 - link opens in a new window - 4 pages (4 pages)
21 May 2015	TM01	Termination of appointment of Meghann Mary Havens as a director on 5 May 2015	View PDF Termination of appointment of Meghann Mary Havens as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AP01	Appointment of Christina Angela Finan as a director on 5 May 2015	View PDF Appointment of Christina Angela Finan as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-14 USD 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-14 USD 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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