| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-07 |
insert company_previous_name ICAP HOLDINGS (LATIN AMERICA) LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update name ICAP HOLDINGS (LATIN AMERICA) LIMITED => TP ICAP LATIN AMERICA HOLDINGS LIMITED |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN PEZEU |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED DAVID MATHEW DEMPSEY |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED SHAWN BERNARDO |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEN |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI |
| 2021-11-03 |
update statutory_documents COMPANY NAME CHANGED ICAP HOLDINGS (LATIN AMERICA) LIMITED
CERTIFICATE ISSUED ON 03/11/21 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP ICAP GROUP PLC |
| 2021-09-09 |
update statutory_documents CESSATION OF TP ICAP PLC AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-30 => 2021-09-30 |
| 2021-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-07 |
delete address FLOOR 2 155 BISHOPSGATE LONDON ENGLAND EC2M 3TQ |
| 2021-06-07 |
insert address 135 BISHOPSGATE LONDON ENGLAND EC2M 3TP |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
FLOOR 2 155 BISHOPSGATE
LONDON
EC2M 3TQ
ENGLAND |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-30 |
| 2020-12-30 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-12-04 |
update statutory_documents 04/12/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP ICAP PLC |
| 2020-09-08 |
update statutory_documents CESSATION OF ICAP HOLDINGS LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents SOLVENCY STATEMENT DATED 22/04/20 |
| 2020-05-04 |
update statutory_documents CANCEL SHARE PREM A/C 22/04/2020 |
| 2020-05-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-02-28 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 102 |
| 2019-12-03 |
update statutory_documents ADOPT ARTICLES 08/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW REN-YIING CHEN |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ASHLEY |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-01-07 |
delete address TOWER 42, LEVEL 37 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ |
| 2019-01-07 |
insert address FLOOR 2 155 BISHOPSGATE LONDON ENGLAND EC2M 3TQ |
| 2019-01-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ICAP HOLDINGS LIMITED / 31/12/2018 |
| 2018-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM
TOWER 42, LEVEL 37 25 OLD BROAD STREET
LONDON
EC2N 1HQ
ENGLAND |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CORDESCHI |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CASTERTON |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES ASHLEY |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCCLUMPHA |
| 2017-11-07 |
update account_ref_month 3 => 12 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2017-10-23 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL |
| 2017-04-07 |
update statutory_documents SECRETARY APPOINTED MRS TIFFANY FERN BRILL |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN |
| 2017-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-08 |
delete address 2 BROADGATE LONDON EC2M 7UR |
| 2017-02-08 |
insert address TOWER 42, LEVEL 37 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ |
| 2017-02-08 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
2 BROADGATE
LONDON
EC2M 7UR |
| 2017-01-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CASTERTON |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARGAN |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES DARGAN |
| 2016-09-06 |
update statutory_documents SECRETARY APPOINTED MISS VIRGINIA DUNCAN |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABREHART |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERI-ANNE CAVANAGH |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 2016-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 2016-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-10 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-24 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN |
| 2015-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 2014-12-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 2014-12-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-25 |
update statutory_documents 18/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-05 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-04 |
update statutory_documents 24/05/13 STATEMENT OF CAPITAL GBP 101 |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-07 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-01-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-16 |
update statutory_documents ADOPT ARTICLES 09/01/2012 |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES IRELAND |
| 2011-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE BARCLAY |
| 2011-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN |
| 2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-01 |
update statutory_documents 18/07/11 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA ANNE WREN |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 2010-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-16 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 01/10/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED DEBORAH ANNE ABREHART |
| 2009-10-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM TORRENS / 12/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TERI-ANNE CAVANAGH / 12/10/2009 |
| 2009-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-09-11 |
update statutory_documents COMPANY NAME CHANGED ICAP FUTURES LIMITED
CERTIFICATE ISSUED ON 11/09/09 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 2008-12-02 |
update statutory_documents SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EXCO NOMINEES LIMITED |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VANESSA CRUWYS |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEBORAH ABREHART |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-12 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 2004-07-21 |
update statutory_documents S366A DISP HOLDING AGM 09/07/04 |
| 2004-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |