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ICAP AMERICA INVESTMENTS LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 04668969
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- CHEN, Andrew Ren-Yiing
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-18
- Dissolved on
- 2023-09-15
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Icap Global Broking Holdings Limited
- Tp Icap Asia Pacific Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2022-05-03
- Last Date: 2021-04-19
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ICAP AMERICA INVESTMENTS LIMITED Company Description
- ICAP AMERICA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04668969. Its current trading status is "closed". It was registered 2003-02-18. It has declared SIC or NACE codes as "64205". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-18.It can be contacted at 135 Bishopsgate .
Get ICAP AMERICA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icap America Investments Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-09-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-06-15) - LIQ13
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termination-director-company-with-name-termination-date (2023-05-01) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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resolution (2022-12-28) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-12-28) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-12-29) - 600
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appoint-person-director-company-with-name-date (2022-06-17) - AP01
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termination-director-company-with-name-termination-date (2022-06-17) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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change-account-reference-date-company-previous-shortened (2022-09-28) - AA01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-09) - PSC05
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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accounts-with-accounts-type-dormant (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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resolution (2019-12-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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accounts-with-accounts-type-full (2019-09-23) - AA
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-21) - CS01
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legacy (2018-01-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-09) - SH19
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legacy (2018-01-09) - CAP-SS
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resolution (2018-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-22) - SH01
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change-account-reference-date-company-current-shortened (2017-10-20) - AA01
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accounts-with-accounts-type-full (2017-10-11) - AA
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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confirmation-statement-with-updates (2017-02-22) - CS01
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auditors-resignation-company (2017-02-16) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-full (2016-03-04) - AA
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termination-secretary-company-with-name-termination-date (2016-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-05) - AP03
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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accounts-with-accounts-type-full (2016-12-21) - AA
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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capital-allotment-shares (2015-06-23) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-08-05) - SH19
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2014-08-05) - CERT17
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legacy (2014-08-05) - OC138
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capital-allotment-shares (2014-06-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-02-14) - CC04
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resolution (2012-02-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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capital-allotment-shares (2012-08-30) - SH01
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accounts-with-accounts-type-full (2012-10-11) - AA
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appoint-person-director-company-with-name (2012-11-23) - AP01
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termination-director-company-with-name (2012-11-23) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-17) - AP01
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termination-secretary-company-with-name (2011-10-15) - TM02
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termination-director-company-with-name (2011-10-15) - TM01
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appoint-person-secretary-company-with-name (2011-10-15) - AP03
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appoint-person-director-company-with-name (2011-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-09) - SH01
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accounts-with-accounts-type-full (2010-10-21) - AA
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termination-director-company-with-name (2010-11-22) - TM01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 363a
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accounts-with-accounts-type-full (2009-10-07) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-full (2009-02-05) - AA
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-29) - AA
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legacy (2008-08-12) - 288a
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legacy (2008-08-11) - 288b
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legacy (2008-03-19) - 363a
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legacy (2008-01-18) - 288c
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legacy (2008-01-18) - 88(2)R
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statement-of-affairs (2008-01-18) - SA
keyboard_arrow_right 2007
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legacy (2007-01-09) - 288c
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legacy (2007-02-18) - 288b
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legacy (2007-03-10) - 288c
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legacy (2007-03-10) - 363a
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accounts-with-accounts-type-full (2007-01-09) - AA
keyboard_arrow_right 2006
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resolution (2006-05-31) - RESOLUTIONS
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legacy (2006-07-07) - 288a
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legacy (2006-06-26) - 288b
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legacy (2006-03-01) - 363a
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accounts-with-accounts-type-full (2006-01-25) - AA
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legacy (2006-01-25) - 288a
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legacy (2006-01-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-20) - 123
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legacy (2005-02-28) - 363a
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legacy (2005-05-12) - 88(2)R
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legacy (2005-05-12) - 155(6)a
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resolution (2005-05-12) - RESOLUTIONS
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legacy (2005-07-04) - 88(2)R
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legacy (2005-08-12) - 288a
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legacy (2005-08-12) - 288b
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statement-of-affairs (2005-07-04) - SA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-17) - AA
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legacy (2004-06-01) - 287
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legacy (2004-03-02) - 363a
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legacy (2004-01-20) - 288a
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legacy (2004-01-20) - 288b
keyboard_arrow_right 2003
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resolution (2003-04-18) - RESOLUTIONS
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legacy (2003-06-11) - 88(2)R
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legacy (2003-08-18) - 288a
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incorporation-company (2003-02-18) - NEWINC
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legacy (2003-03-19) - 225
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legacy (2003-08-18) - 288b