Active
Company Information for ICAP US HOLDINGS NO 1 LIMITED
SUITE 1 BURNS HOUSE, 19 TOWN RANGE, GIBRALTAR,
|
Company Registration Number
FC026851
Other company type
Active |
Company Name | |
---|---|
ICAP US HOLDINGS NO 1 LIMITED | |
Legal Registered Office | |
SUITE 1 BURNS HOUSE 19 TOWN RANGE GIBRALTAR | |
Company Number | FC026851 | |
---|---|---|
Company ID Number | FC026851 | |
Date formed | 2006-06-01 | |
Country | GIBRALTAR | |
Origin Country | GIBRALTAR | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2016 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 05:10:06 |
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Officer | Role | Date Appointed |
---|---|---|
TIFFANY BRILL |
||
TRILEX SECRETARIES LIMITED |
||
DAVID ANTHONY CASTERTON |
||
DONALD STUART MCCLUMPHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIRGINIA DUNCAN |
Company Secretary | ||
NICHOLAS JAMES DARGAN |
Director | ||
DEBORAH ANNE ABREHART |
Company Secretary | ||
DEBORAH ANNE ABREHART |
Director | ||
DAVID CHARLES IRELAND |
Director | ||
STEPHEN GERARD CAPLEN |
Director | ||
LORRAINE EMMA BARCLAY |
Director | ||
TIMOTHY CHARLES KIDD |
Director | ||
SAMANTHA ANNE WREN |
Director | ||
IAIN WILLIAM TORRENS |
Director | ||
JOHN MARK YALLOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICAP SERVICES NO. 1 | Company Secretary | 2007-03-27 | CURRENT | 2007-03-14 | Converted / Closed | |
ICAP SERVICES NO. 2 | Company Secretary | 2007-03-27 | CURRENT | 2007-03-15 | Converted / Closed | |
ICAP LUXEMBOURG SERVICES | Company Secretary | 2007-03-27 | CURRENT | 2007-03-01 | Converted / Closed | |
ICAP US HOLDINGS NO 2 LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-01 | Active | |
EXCO INTERNATIONAL LIMITED | Director | 2016-12-30 | CURRENT | 1976-10-05 | Liquidation | |
EXCO NOMINEES LIMITED | Director | 2016-12-30 | CURRENT | 1986-08-11 | Active | |
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | Director | 2016-12-30 | CURRENT | 2001-02-09 | Liquidation | |
TP ICAP LATIN AMERICA HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 2004-06-24 | Active | |
ALTEX-ATS LTD | Director | 2016-12-30 | CURRENT | 2005-03-10 | Liquidation | |
CLEVERPRIDE LIMITED | Director | 2016-12-30 | CURRENT | 2006-05-15 | Active | |
ICAP GLOBAL BROKING INVESTMENTS | Director | 2016-12-30 | CURRENT | 2014-06-12 | Liquidation | |
ICAP INFORMATION SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 2014-08-14 | Active | |
ICAP GLOBAL BROKING FINANCE LIMITED | Director | 2016-12-30 | CURRENT | 2016-09-16 | Active | |
GARBAN GROUP HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 1998-07-21 | Active | |
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | Director | 2016-12-30 | CURRENT | 2001-02-12 | Liquidation | |
ICAP HOLDINGS (ASIA PACIFIC) LIMITED | Director | 2016-12-30 | CURRENT | 2004-07-08 | Active | |
ICAP UK INVESTMENTS NO.2 | Director | 2016-12-30 | CURRENT | 2006-07-26 | Liquidation | |
ICAP UK INVESTMENTS NO.1 | Director | 2016-12-30 | CURRENT | 2006-07-26 | Liquidation | |
ICAP HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 2008-09-10 | Active | |
ICAP HOLDINGS (EMEA) LIMITED | Director | 2016-12-30 | CURRENT | 2008-09-10 | Liquidation | |
ICAP US HOLDINGS NO 2 LIMITED | Director | 2016-12-30 | CURRENT | 2006-06-01 | Active | |
EXCO OVERSEAS LIMITED | Director | 2016-12-30 | CURRENT | 1975-07-24 | Liquidation | |
GARBAN INTERNATIONAL | Director | 2016-12-30 | CURRENT | 1985-03-14 | Active | |
GARBAN-INTERCAPITAL (2001) LIMITED | Director | 2016-12-30 | CURRENT | 2001-02-09 | Liquidation | |
ICAP AMERICA INVESTMENTS LIMITED | Director | 2016-12-30 | CURRENT | 2003-02-18 | Liquidation | |
TP ICAP ASIA PACIFIC HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2014-06-11 | Active | |
TP ICAP MARKETS LIMITED | Director | 2008-06-18 | CURRENT | 1951-10-27 | Active | |
ICAP IEB Z LIMITED | Director | 2016-10-26 | CURRENT | 2008-01-24 | Dissolved 2017-03-07 | |
MKI SECURITIES INTERNATIONAL, LIMITED | Director | 2016-10-26 | CURRENT | 1983-01-14 | Dissolved 2017-03-07 | |
ICAP US HOLDINGS NO 2 LIMITED | Director | 2016-09-01 | CURRENT | 2006-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Foreign company UK branch closure. Brach number: BR013422 closed on 2021-12-22 | ||
Overseas company. Termination of director. David Anthony Casterton on 2018-12-06 | ||
Overseas company. Termination of director. Donald Stuart Mcclumpha on 2018-03-02 | ||
OSTM02 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN | |
OSAP03 | SECRETARY APPOINTED TIFFANY BRILL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARGAN | |
OSAP01 | DIRECTOR APPOINTED DAVID CASTERTON | |
OSCH01 | BR013422 ADDRESS CHANGE 12/01/17 2 BROADGATE, LONDON, EC2M 7UR, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABREHART | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND | |
OSAP03 | SECRETARY APPOINTED VIRGINIA DUNCAN | |
OSAP01 | DIRECTOR APPOINTED NICHOLAS JAMES DARGAN | |
OSAP01 | DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 08/07/2014 | |
OSCH02 | IC CHANGE 23/09/14 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 08/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
OSAP01 | DIRECTOR APPOINTED STEPHEN CAPLEN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR013422 PR APPOINTED TERI-ANNE CAVANAGH 2 BROADGATE LONDON ENGLANDEC2M 7UR | |
OSTN01-CHNG | FC026851 CHANGE OF ADDRESS DEBORAH ANN ABREHART, 2 BROADGATE, LONDON, EC2N 7UR | |
OSTN01-CHNG | BR013422 ADDRESS CHANGE DEBORAH ANN ABREHART, 2 BROADGATE, LONDON, EC2N 7UR | |
OSTN01-CHNG | BR013422 BUSINESS CHANGE NULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
OSAP01 | DIRECTOR APPOINTED DAVID IRELAND | |
OSAP01 | DIRECTOR APPOINTED LORRAINE BARCLAY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS | |
OSAP01 | DIRECTOR APPOINTED SAMANTHA ANNE WREN | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 01/10/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES KIDD / 01/10/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 01/10/2009 | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 18/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | CURRSHO FROM 30/06/2007 TO 31/03/2007 | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR RESIGNED | |
BUSADD | BUSINESS ADDRESS 2 BROADGATE LONDON EC2N 7UR | |
691 | PLACE OF BUSINESS REGISTRATION |
The top companies supplying to UK government with the same SIC code (None Supplied) as ICAP US HOLDINGS NO 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |