ICAP Europe Limited

Company Name	ICAP Europe Limited
Company Status	Active
Company Number	00170463
Category	Private Limited Company
Incorporation Date	27 September 1920(103 years, 7 months ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Donald Stuart McClumpha
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(99 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(101 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Catherine Sayers
Status	Current
Appointed	01 April 2022(101 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Christian Sebastien Rozes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 July 2022(101 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	David Cecil Hallums
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(71 years, 10 months after company formation)
Appointment Duration	6 months (resigned 04 January 1993)
Role	Moneybroker
Correspondence Address	Archway Cottage High Street Stebbing Dunmow Essex CM6 3SQ

Director Name	Robert Hubbard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(71 years, 10 months after company formation)
Appointment Duration	4 years (resigned 23 July 1996)
Role	Currency Broker
Correspondence Address	154 Shipwrights Drive Benfleet Essex SS7 1RF

Director Name	Peter John Edge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(71 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1998)
Role	Moneybroker
Correspondence Address	Flat 5 35 Queens Gate Gardens Kensington London SW7 5RS

Director Name	James Terry Dick
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(71 years, 10 months after company formation)
Appointment Duration	6 months (resigned 04 January 1993)
Role	Moneybroker
Correspondence Address	1 Editha Mansions Edith Grove London Sw10

Director Name	Richard Clifford Lacy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(71 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 May 1993)
Role	Company Director
Correspondence Address	Freshfield Manor Scaynes Hill West Sussex RH17 7NR

Director Name	David Graham Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(71 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 1994)
Role	Chartered Accountant
Correspondence Address	3 Woodside Road New Malden Surrey KT3 3AH

Director Name	Roger David Leonard Adlington
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(71 years, 10 months after company formation)
Appointment Duration	6 months (resigned 04 January 1993)
Role	Moneybroker
Correspondence Address	4 Regency Court Worthing West Sussex BN13 2EF

Secretary Name	David Graham Clarke
Nationality	British
Status	Resigned
Appointed	07 July 1992(71 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	3 Woodside Road New Malden Surrey KT3 3AH

Director Name	John Mackay Kinnear
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(73 years, 11 months after company formation)
Appointment Duration	4 years (resigned 10 August 1998)
Role	Moneybroker
Correspondence Address	Fortescue House Ferry Lane Medmenham Buckinghamshire SL7 2EZ

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	17 October 1994(74 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Director Name	Ian Keir Collett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(74 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 February 2000)
Role	Moneybroker
Correspondence Address	Great Bainden Piccadilly Lane Mayfield East Sussex TN20 6RH

Director Name	Keith Drage
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(74 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 December 1998)
Role	Currency Options Broker
Correspondence Address	136 Thurleigh Road Clapham Common London SW12 8TU

Director Name	Paul William Burnand
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(74 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 September 1995)
Role	Moneybroker
Correspondence Address	7 Cambridge Place London W8 5PB

Secretary Name	Krista Mary Burwood
Nationality	British
Status	Resigned
Appointed	25 November 1996(76 years, 2 months after company formation)
Appointment Duration	3 years (resigned 22 December 1999)
Role	Secretary
Correspondence Address	45 Esmond Road Queens Park London NW6 7HF

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1999(78 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	22 December 1999(79 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Director Name	Michael Peter Daymond-King
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(79 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	67 Back Church Lane London E1 1LQ

Director Name	Mr David Anthony Casterton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(79 years, 8 months after company formation)
Appointment Duration	13 years (resigned 01 June 2013)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr John William Herbert
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(79 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Ms Vanessa Elaine Cruwys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(79 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 06 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Broadgate 2 Broadgate London EC2M 7UR

Secretary Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(80 years after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(80 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(83 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(85 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(87 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Andrew Berry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(91 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Nicholas James Dargan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(92 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Richard Anthony Bigwood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(94 years after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	01 September 2016(95 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mrs Tiffany Fern Brill
Status	Resigned
Appointed	06 April 2017(96 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Alan Kelly
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2019(99 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Mrs Ceri Joanne Charles Young
Status	Resigned
Appointed	18 October 2019(99 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Martin Lynch
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2020(99 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Secretary Name	Christine Wyse
Status	Resigned
Appointed	11 December 2020(100 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2021)
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Contact

Website	icap.com
Email address	[email protected]
Telephone	020 70005000
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

54.8m at £1	Icap Global Broking Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£152,679,000
Net Worth	£60,899,000
Cash	£26,310,000
Current Liabilities	£10,269,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

2 July 1980	Delivered on: 2 July 1980 Persons entitled: Cay Zer Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed & floating charge over the undertaking and assets present and future including goodwill, book debts & uncalled capital. (See doc M123 schedule for further details). Fully Satisfied

2 July 1980

Delivered on: 2 July 1980
Persons entitled: Cay Zer Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed & floating charge over the undertaking and assets present and future including goodwill, book debts & uncalled capital. (See doc M123 schedule for further details).
Fully Satisfied

Filing History

23 February 2021	Termination of appointment of Martin Lynch as a director on 20 November 2020 (1 page)
18 January 2021	Appointment of Christine Wyse as a secretary on 11 December 2020 (2 pages)
18 December 2020	Full accounts made up to 31 December 2019 (29 pages)
26 November 2020	Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020 (1 page)
26 November 2020	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2020 (2 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (5 pages)
7 April 2020	Appointment of Mr Martin Lynch as a director on 30 March 2020 (2 pages)
26 February 2020	Statement by Directors (1 page)
26 February 2020	Resolutions RES13 ‐ Cancellation of share premium account 26/02/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 February 2020	Solvency Statement dated 26/02/20 (1 page)
26 February 2020	Statement of capital on 26 February 2020 GBP 1 (3 pages)
10 December 2019	Termination of appointment of Richard Anthony Bigwood as a director on 6 December 2019 (1 page)
10 December 2019	Termination of appointment of Andrew Berry as a director on 6 December 2019 (1 page)
30 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
30 October 2019	Appointment of Michel Daniel Jean Jacques Planquart as a director on 18 October 2019 (2 pages)
29 October 2019	Appointment of Mr Alan Kelly as a director on 18 October 2019 (2 pages)
29 October 2019	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 18 October 2019 (2 pages)
5 September 2019	Termination of appointment of Jack Scard-Morgan as a director on 3 September 2019 (1 page)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
22 July 2019	Termination of appointment of Frederik Vogels as a director on 27 June 2019 (1 page)
11 April 2019	Full accounts made up to 31 December 2018 (30 pages)
3 January 2019	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
20 July 2018	Confirmation statement made on 20 July 2018 with updates (5 pages)
19 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 54,821,158 (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (26 pages)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
20 July 2017	Full accounts made up to 31 March 2017 (24 pages)
20 July 2017	Full accounts made up to 31 March 2017 (24 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
16 February 2017	Auditor's resignation (9 pages)
16 February 2017	Auditor's resignation (9 pages)
9 January 2017	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)
9 January 2017	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 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
6 September 2016	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page)
6 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
6 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page)
3 August 2016	Full accounts made up to 31 March 2016 (25 pages)
3 August 2016	Full accounts made up to 31 March 2016 (25 pages)
13 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
16 July 2015	Full accounts made up to 31 March 2015 (26 pages)
16 July 2015	Full accounts made up to 31 March 2015 (26 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 54,821,157 (6 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 54,821,157 (6 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 54,821,157 (6 pages)
15 October 2014	Appointment of Mr Richard Anthony Bigwood as a director on 3 October 2014 (2 pages)
15 October 2014	Appointment of Mr Richard Anthony Bigwood as a director on 3 October 2014 (2 pages)
15 October 2014	Appointment of Mr Richard Anthony Bigwood as a director on 3 October 2014 (2 pages)
10 October 2014	Termination of appointment of Garry Hunter Stewart as a director on 3 October 2014 (1 page)
10 October 2014	Appointment of Mr Jack Scard-Morgan as a director on 3 October 2014 (2 pages)
10 October 2014	Appointment of Mr Jack Scard-Morgan as a director on 3 October 2014 (2 pages)
10 October 2014	Appointment of Mr Jack Scard-Morgan as a director on 3 October 2014 (2 pages)
10 October 2014	Termination of appointment of Garry Hunter Stewart as a director on 3 October 2014 (1 page)
10 October 2014	Termination of appointment of Garry Hunter Stewart as a director on 3 October 2014 (1 page)
9 October 2014	Appointment of Mr Garry Hunter Stewart as a director on 3 October 2014 (2 pages)
9 October 2014	Termination of appointment of Gary James Smith as a director on 3 October 2014 (1 page)
9 October 2014	Appointment of Mr Garry Hunter Stewart as a director on 3 October 2014 (2 pages)
9 October 2014	Appointment of Mr Garry Hunter Stewart as a director on 3 October 2014 (2 pages)
9 October 2014	Termination of appointment of Gary James Smith as a director on 3 October 2014 (1 page)
9 October 2014	Termination of appointment of Gary James Smith as a director on 3 October 2014 (1 page)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 54,821,157 (5 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 54,821,157 (5 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 54,821,157 (5 pages)
7 July 2014	Full accounts made up to 31 March 2014 (25 pages)
7 July 2014	Full accounts made up to 31 March 2014 (25 pages)
19 November 2013	Termination of appointment of Vanessa Cruwys as a director (1 page)
19 November 2013	Termination of appointment of Vanessa Cruwys as a director (1 page)
27 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 54,821,157 (3 pages)
27 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 54,821,157 (3 pages)
23 July 2013	Full accounts made up to 31 March 2013 (21 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
23 July 2013	Full accounts made up to 31 March 2013 (21 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
12 June 2013	Appointment of Nicholas James Dargan as a director (2 pages)
12 June 2013	Appointment of Nicholas James Dargan as a director (2 pages)
6 June 2013	Termination of appointment of Samantha Wren as a director (1 page)
6 June 2013	Termination of appointment of David Casterton as a director (1 page)
6 June 2013	Termination of appointment of David Casterton as a director (1 page)
6 June 2013	Termination of appointment of Samantha Wren as a director (1 page)
12 October 2012	Appointment of Mr Andrew Berry as a director (2 pages)
12 October 2012	Appointment of Mr Gary James Smith as a director (2 pages)
12 October 2012	Appointment of Mr Gary James Smith as a director (2 pages)
12 October 2012	Appointment of Mr Andrew Berry as a director (2 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Full accounts made up to 31 March 2012 (24 pages)
17 July 2012	Full accounts made up to 31 March 2012 (24 pages)
21 June 2012	Appointment of Samantha Anne Wren as a director (2 pages)
21 June 2012	Appointment of Samantha Anne Wren as a director (2 pages)
20 June 2012	Termination of appointment of Timothy Kidd as a director (1 page)
20 June 2012	Termination of appointment of Timothy Kidd as a director (1 page)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
20 March 2012	Statement of company's objects (2 pages)
20 March 2012	Statement of company's objects (2 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Full accounts made up to 31 March 2011 (22 pages)
20 July 2011	Full accounts made up to 31 March 2011 (22 pages)
12 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 22,071,157 (3 pages)
12 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 22,071,157 (3 pages)
27 May 2011	Appointment of Frederik Vogels as a director (2 pages)
27 May 2011	Termination of appointment of John Herbert as a director (1 page)
27 May 2011	Termination of appointment of John Herbert as a director (1 page)
27 May 2011	Appointment of Frederik Vogels as a director (2 pages)
10 August 2010	Full accounts made up to 31 March 2010 (20 pages)
10 August 2010	Full accounts made up to 31 March 2010 (20 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Timothy Kidd on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Vanessa Elaine Cruwys on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John William Herbert on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Timothy Kidd on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Vanessa Elaine Cruwys on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Timothy Kidd on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Vanessa Elaine Cruwys on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John William Herbert on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr John William Herbert on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Mr David Casterton on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr David Casterton on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr David Casterton on 6 October 2009 (2 pages)
3 August 2009	Return made up to 07/07/09; full list of members (4 pages)
3 August 2009	Return made up to 07/07/09; full list of members (4 pages)
24 June 2009	Full accounts made up to 31 March 2009 (19 pages)
24 June 2009	Full accounts made up to 31 March 2009 (19 pages)
5 February 2009	Full accounts made up to 31 March 2008 (20 pages)
5 February 2009	Full accounts made up to 31 March 2008 (20 pages)
11 August 2008	Director appointed mr timothy kidd (1 page)
11 August 2008	Director appointed mr timothy kidd (1 page)
7 July 2008	Return made up to 07/07/08; full list of members (4 pages)
7 July 2008	Return made up to 07/07/08; full list of members (4 pages)
27 June 2008	Appointment terminated director george macdonald (1 page)
27 June 2008	Appointment terminated director george macdonald (1 page)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (18 pages)
9 January 2008	Full accounts made up to 31 March 2007 (18 pages)
12 August 2007	Return made up to 07/07/07; full list of members (6 pages)
12 August 2007	Return made up to 07/07/07; full list of members (6 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (21 pages)
9 January 2007	Full accounts made up to 31 March 2006 (21 pages)
27 July 2006	Return made up to 07/07/06; full list of members (7 pages)
27 July 2006	Return made up to 07/07/06; full list of members (7 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (13 pages)
25 January 2006	Full accounts made up to 31 March 2005 (13 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (3 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (3 pages)
2 August 2005	Return made up to 07/07/05; full list of members (8 pages)
2 August 2005	Return made up to 07/07/05; full list of members (8 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
21 January 2005	Full accounts made up to 31 March 2004 (13 pages)
21 January 2005	Full accounts made up to 31 March 2004 (13 pages)
19 July 2004	Return made up to 07/07/04; full list of members (8 pages)
19 July 2004	Return made up to 07/07/04; full list of members (8 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
21 May 2004	Company name changed intercapital europe LIMITED\certificate issued on 21/05/04 (2 pages)
21 May 2004	Company name changed intercapital europe LIMITED\certificate issued on 21/05/04 (2 pages)
24 January 2004	Full accounts made up to 31 March 2003 (12 pages)
24 January 2004	Full accounts made up to 31 March 2003 (12 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
24 December 2003	Ad 02/12/03-03/12/03 Â£ si 8000000@1=8000000 Â£ ic 14071156/22071156 (2 pages)
24 December 2003	Ad 02/12/03-03/12/03 Â£ si 8000000@1=8000000 Â£ ic 14071156/22071156 (2 pages)
23 December 2003	Â£ nc 20000000/23000000 03/12/03 (1 page)
23 December 2003	Â£ nc 20000000/23000000 03/12/03 (1 page)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2003	Â£ nc 15000000/20000000 02/12/03 (1 page)
10 December 2003	Â£ nc 15000000/20000000 02/12/03 (1 page)
10 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2003	Auditor's resignation (1 page)
30 September 2003	Auditor's resignation (1 page)
24 July 2003	Return made up to 07/07/03; full list of members (8 pages)
24 July 2003	Return made up to 07/07/03; full list of members (8 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
21 January 2003	Full accounts made up to 31 March 2002 (12 pages)
21 January 2003	Full accounts made up to 31 March 2002 (12 pages)
15 July 2002	Return made up to 07/07/02; full list of members (8 pages)
15 July 2002	Return made up to 07/07/02; full list of members (8 pages)
9 January 2002	Full accounts made up to 31 March 2001 (12 pages)
9 January 2002	Full accounts made up to 31 March 2001 (12 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
10 July 2001	Return made up to 07/07/01; full list of members (8 pages)
10 July 2001	Return made up to 07/07/01; full list of members (8 pages)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
12 January 2001	Full accounts made up to 31 March 2000 (14 pages)
12 January 2001	Full accounts made up to 31 March 2000 (14 pages)
27 December 2000	New secretary appointed (4 pages)
27 December 2000	New secretary appointed (4 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
28 July 2000	Return made up to 07/07/00; full list of members (19 pages)
28 July 2000	Location of register of members (1 page)
28 July 2000	Return made up to 07/07/00; full list of members (19 pages)
28 July 2000	Location of register of members (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
24 December 1999	Full accounts made up to 31 March 1999 (14 pages)
24 December 1999	Full accounts made up to 31 March 1999 (14 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	New director appointed (3 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
10 November 1999	Secretary's particulars changed (1 page)
10 November 1999	Secretary's particulars changed (1 page)
4 November 1999	Company name changed garban - intercapital europe lim ited\certificate issued on 05/11/99 (2 pages)
4 November 1999	Company name changed garban - intercapital europe lim ited\certificate issued on 05/11/99 (2 pages)
29 October 1999	Company name changed intercapital europe LIMITED\certificate issued on 01/11/99 (2 pages)
29 October 1999	Company name changed intercapital europe LIMITED\certificate issued on 01/11/99 (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
13 July 1999	Return made up to 07/07/99; no change of members (8 pages)
13 July 1999	Return made up to 07/07/99; no change of members (8 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
8 February 1999	Registered office changed on 08/02/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
1 February 1999	Company name changed exco moneybroking uk LIMITED\certificate issued on 01/02/99 (2 pages)
1 February 1999	Company name changed exco moneybroking uk LIMITED\certificate issued on 01/02/99 (2 pages)
21 January 1999	Auditor's resignation (1 page)
21 January 1999	Auditor's resignation (1 page)
16 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 December 1998	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
29 July 1998	Return made up to 07/07/98; no change of members (8 pages)
29 July 1998	Return made up to 07/07/98; no change of members (8 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
11 July 1997	Return made up to 07/07/97; full list of members (9 pages)
11 July 1997	Return made up to 07/07/97; full list of members (9 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
28 July 1996	Return made up to 07/07/96; full list of members (10 pages)
28 July 1996	Return made up to 07/07/96; full list of members (10 pages)
1 March 1996	Company name changed godsell, astley & pearce LIMITED\certificate issued on 04/03/96 (2 pages)
1 March 1996	Company name changed godsell, astley & pearce LIMITED\certificate issued on 04/03/96 (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (14 pages)
4 October 1995	Full accounts made up to 31 December 1994 (14 pages)
25 September 1995	Director resigned (4 pages)
25 September 1995	Director resigned (4 pages)
19 September 1995	Director's particulars changed (4 pages)
19 September 1995	Director's particulars changed (4 pages)
11 September 1995	Director's particulars changed (4 pages)
11 September 1995	Director's particulars changed (4 pages)
18 August 1995	New director appointed (4 pages)
18 August 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (4 pages)
13 July 1995	New director appointed (4 pages)
13 July 1995	New director appointed (4 pages)
13 July 1995	Director's particulars changed (4 pages)
13 July 1995	New director appointed (4 pages)
13 July 1995	Director's particulars changed (4 pages)
13 July 1995	New director appointed (4 pages)
11 July 1995	Return made up to 07/07/95; no change of members (8 pages)
11 July 1995	Return made up to 07/07/95; no change of members (8 pages)
19 May 1995	Director's particulars changed (4 pages)
19 May 1995	Director's particulars changed (4 pages)
8 March 1995	Director's particulars changed (4 pages)
8 March 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (202 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (212 pages)
14 October 1994	Full accounts made up to 31 December 1993 (14 pages)
14 October 1994	Full accounts made up to 31 December 1993 (14 pages)
11 October 1993	Full accounts made up to 31 December 1992 (15 pages)
11 October 1993	Full accounts made up to 31 December 1992 (15 pages)
24 January 1993	Memorandum and Articles of Association (17 pages)
24 January 1993	Memorandum and Articles of Association (17 pages)
12 January 1993	Memorandum and Articles of Association (7 pages)
12 January 1993	Memorandum and Articles of Association (7 pages)
5 January 1993	Memorandum and Articles of Association (7 pages)
5 January 1993	Memorandum and Articles of Association (7 pages)
4 January 1993	Company name changed godsell, astley & pearce (eurocu rrency deposits) LIMITED\certificate issued on 01/01/93 (2 pages)
4 January 1993	Company name changed godsell, astley & pearce (eurocu rrency deposits) LIMITED\certificate issued on 01/01/93 (2 pages)
12 October 1992	Full accounts made up to 31 December 1991 (14 pages)
12 October 1992	Full accounts made up to 31 December 1991 (14 pages)
25 October 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 October 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 June 1991	Full accounts made up to 31 December 1990 (14 pages)
6 June 1991	Full accounts made up to 31 December 1990 (14 pages)
5 April 1991	Full accounts made up to 31 December 1989 (15 pages)
5 April 1991	Full accounts made up to 31 December 1989 (15 pages)
18 October 1989	Full accounts made up to 31 December 1988 (16 pages)
18 October 1989	Full accounts made up to 31 December 1988 (16 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 October 1988	Full accounts made up to 31 December 1987 (17 pages)
21 October 1988	Full accounts made up to 31 December 1987 (17 pages)
26 May 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
26 May 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
5 January 1988	Company name changed godsell & company,LIMITED\certificate issued on 01/01/88 (2 pages)
5 January 1988	Company name changed godsell & company,LIMITED\certificate issued on 01/01/88 (2 pages)
12 November 1987	Full accounts made up to 31 December 1986 (17 pages)
12 November 1987	Full accounts made up to 31 December 1986 (17 pages)
25 February 1987	Full accounts made up to 31 December 1985 (16 pages)
25 February 1987	Full accounts made up to 31 December 1985 (16 pages)
18 February 1987	Full accounts made up to 31 December 1984 (15 pages)
18 February 1987	Full accounts made up to 31 December 1984 (15 pages)
29 November 1984	Accounts made up to 31 December 1983 (15 pages)
29 November 1984	Accounts made up to 31 December 1983 (15 pages)
27 September 1920	Incorporation (23 pages)
27 September 1920	Incorporation (23 pages)