ICAP Management Services Limited

Company Name	ICAP Management Services Limited
Directors	Christian Sebastien Rozes and Paul Anthony Redman
Company Status	Active
Company Number	02189561
Category	Private Limited Company
Incorporation Date	6 November 1987(36 years, 5 months ago)
Previous Name	Garban-Intercapital Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christian Sebastien Rozes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 April 2022(34 years, 5 months after company formation)
Appointment Duration	2 years
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 April 2022(34 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Richard Clifford Lacy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 May 1993)
Role	Company Director
Correspondence Address	Freshfield Manor Scaynes Hill West Sussex RH17 7NR

Director Name	Peter John Edge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Monybroker
Correspondence Address	Flat 5 35 Queens Gate Gardens Kensington London SW7 5RS

Director Name	Geoffrey Dunn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(4 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	10 Carlisle Road London NW6 6TJ

Director Name	Paul William Burnand
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 September 1995)
Role	Moneybroker
Correspondence Address	7 Cambridge Place London W8 5PB

Secretary Name	David Graham Clarke
Nationality	British
Status	Resigned
Appointed	16 May 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	3 Woodside Road New Malden Surrey KT3 3AH

Secretary Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(6 years, 11 months 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

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	17 October 1994(6 years, 11 months 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	John Mackay Kinnear
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 August 1998)
Role	Moneybroker
Correspondence Address	Fortescue House Ferry Lane Medmenham Buckinghamshire SL7 2EZ

Secretary Name	Krista Mary Burwood
Nationality	British
Status	Resigned
Appointed	25 November 1996(9 years 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	13 January 1998(10 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Director Name	Mr Declan Pius Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1999(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 2001)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	44 Lyndale Avenue London NW2 2QA

Director Name	Simon Henry John Mansell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(11 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 February 2000)
Role	Finance Director
Correspondence Address	2 The Spinney Hutton Brentwood Essex CM13 1AS

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	22 December 1999(12 years, 1 month 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	Ms Vanessa Elaine Cruwys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(12 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(13 years, 1 month 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

Director Name	Mr George MacDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 June 2008)
Role	CEO
Country of Residence	Australia
Correspondence Address	15 Sydney Street London SW3 6PN

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(13 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Lance David Fisher
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2004)
Role	IT Director
Correspondence Address	200 Camberwell New Road London SE5 0RR

Director Name	Helen Frances Broomfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2006)
Role	Chartered Secretary
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(16 years, 2 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

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(18 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 September 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(18 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 September 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(19 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Lorraine Emma Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(23 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Resigned
Appointed	02 September 2011(23 years, 10 months after company formation)
Appointment Duration	5 years (resigned 23 September 2016)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(25 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Deborah Anne Abrehart
Status	Resigned
Appointed	24 February 2014(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	24 February 2014(26 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2014)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Donald Stuart McClumpha
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(28 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2018)
Role	Broker
Country of Residence	England
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Nicholas James Dargan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(28 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	23 September 2016(28 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(29 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 2017)
Role	Company Director
Country of Residence	United Kingdom
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(29 years, 5 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

Contact

Website	icapinfo.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

1000 at £1	Icap Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£169,402,000
Net Worth	£23,977,000
Cash	£1,481,000
Current Liabilities	£274,597,000

Accounts

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

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

6 February 2001	Delivered on: 15 February 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re garban-intercapital management services LTD and numbered 1436428 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Outstanding

6 February 2001

Delivered on: 15 February 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re garban-intercapital management services LTD and numbered 1436428 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
Outstanding

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (33 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
3 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 October 2019	Full accounts made up to 31 December 2018 (32 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
3 January 2019	Change of details for Icap 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)
7 October 2018	Full accounts made up to 31 December 2017 (29 pages)
9 August 2018	Termination of appointment of John Patrick Phizackerley as a director on 8 August 2018 (1 page)
17 July 2018	Director's details changed for Mr Robin James Stewart on 17 July 2018 (2 pages)
17 May 2018	Appointment of Mr Robin James Stewart as a director on 21 December 2017 (2 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (5 pages)
9 April 2018	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 (1 page)
26 February 2018	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017 (1 page)
17 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
17 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
27 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
27 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
21 July 2017	Full accounts made up to 31 March 2017 (28 pages)
21 July 2017	Full accounts made up to 31 March 2017 (28 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 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)
9 March 2017	Auditor's resignation (3 pages)
9 March 2017	Auditor's resignation (3 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)
5 January 2017	Appointment of Mr John Patrick Phizackerley as a director on 30 December 2016 (2 pages)
5 January 2017	Appointment of Mr John Patrick Phizackerley as a director on 30 December 2016 (2 pages)
30 December 2016	Appointment of Mr Philip Price as a director on 30 December 2016 (2 pages)
30 December 2016	Termination of appointment of Lorraine Emma Barclay as a director on 30 December 2016 (1 page)
30 December 2016	Appointment of Mr Philip Price as a director on 30 December 2016 (2 pages)
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)
30 December 2016	Termination of appointment of Lorraine Emma Barclay as a director on 30 December 2016 (1 page)
30 December 2016	Appointment of Mr Andrew Martin Baddeley as a director on 30 December 2016 (2 pages)
30 December 2016	Appointment of Mr Andrew Martin Baddeley as a director on 30 December 2016 (2 pages)
30 December 2016	Termination of appointment of Samantha Anne Wren as a director on 30 December 2016 (1 page)
30 December 2016	Termination of appointment of Samantha Anne Wren as a director on 30 December 2016 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (26 pages)
21 December 2016	Full accounts made up to 31 March 2016 (26 pages)
20 December 2016	Appointment of Mr Jack Scard-Morgan as a director on 19 December 2016 (2 pages)
20 December 2016	Appointment of Mr Jack Scard-Morgan as a director on 19 December 2016 (2 pages)
4 October 2016	Appointment of Miss Virginia Duncan as a secretary on 23 September 2016 (2 pages)
4 October 2016	Appointment of Miss Virginia Duncan as a secretary on 23 September 2016 (2 pages)
26 September 2016	Termination of appointment of Deborah Anne Abrehart as a secretary on 23 September 2016 (1 page)
26 September 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 23 September 2016 (1 page)
26 September 2016	Appointment of Nicholas James Dargan as a director on 23 September 2016 (2 pages)
26 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 23 September 2016 (2 pages)
26 September 2016	Termination of appointment of Deborah Anne Abrehart as a director on 23 September 2016 (1 page)
26 September 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 23 September 2016 (1 page)
26 September 2016	Termination of appointment of Deborah Anne Abrehart as a secretary on 23 September 2016 (1 page)
26 September 2016	Termination of appointment of Deborah Anne Abrehart as a director on 23 September 2016 (1 page)
26 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 23 September 2016 (2 pages)
26 September 2016	Appointment of Nicholas James Dargan as a director on 23 September 2016 (2 pages)
7 September 2016	Satisfaction of charge 1 in full (2 pages)
7 September 2016	Satisfaction of charge 1 in full (2 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (5 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (5 pages)
14 January 2016	Director's details changed for Samantha Anne Wren on 13 January 2016 (2 pages)
14 January 2016	Director's details changed for Samantha Anne Wren on 13 January 2016 (2 pages)
2 December 2015	Full accounts made up to 31 March 2015 (27 pages)
2 December 2015	Full accounts made up to 31 March 2015 (27 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (5 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (5 pages)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
31 December 2014	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 December 2014 (1 page)
19 August 2014	Full accounts made up to 31 March 2014 (26 pages)
19 August 2014	Full accounts made up to 31 March 2014 (26 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
27 February 2014	Appointment of Mrs Deborah Anne Abrehart as a secretary (2 pages)
27 February 2014	Appointment of Mrs Deborah Anne Abrehart as a secretary (2 pages)
27 February 2014	Appointment of Carolyn Ann Gibson as a secretary (2 pages)
27 February 2014	Appointment of Carolyn Ann Gibson as a secretary (2 pages)
16 September 2013	Full accounts made up to 31 March 2013 (24 pages)
16 September 2013	Full accounts made up to 31 March 2013 (24 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
11 October 2012	Full accounts made up to 31 March 2012 (33 pages)
11 October 2012	Full accounts made up to 31 March 2012 (33 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)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 January 2012	Statement of company's objects (2 pages)
16 January 2012	Statement of company's objects (2 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 September 2011	Appointment of Mrs Teri-Anne Cavanagh as a secretary (1 page)
16 September 2011	Termination of appointment of John Yallop as a director (1 page)
16 September 2011	Termination of appointment of Vanessa Cruwys as a director (1 page)
16 September 2011	Appointment of Mrs Lorraine Barclay as a director (2 pages)
16 September 2011	Termination of appointment of Iain Torrens as a director (1 page)
16 September 2011	Appointment of Samantha Anne Wren as a director (2 pages)
16 September 2011	Termination of appointment of Deborah Abrehart as a secretary (1 page)
16 September 2011	Termination of appointment of John Yallop as a director (1 page)
16 September 2011	Termination of appointment of Vanessa Cruwys as a director (1 page)
16 September 2011	Appointment of Mrs Lorraine Barclay as a director (2 pages)
16 September 2011	Appointment of Samantha Anne Wren as a director (2 pages)
16 September 2011	Appointment of Mrs Teri-Anne Cavanagh as a secretary (1 page)
16 September 2011	Termination of appointment of Iain Torrens as a director (1 page)
16 September 2011	Termination of appointment of Deborah Abrehart as a secretary (1 page)
26 August 2011	Full accounts made up to 31 March 2011 (33 pages)
26 August 2011	Full accounts made up to 31 March 2011 (33 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
23 November 2010	Appointment of Mr Iain William Torrens as a director (2 pages)
23 November 2010	Appointment of Mr Iain William Torrens as a director (2 pages)
19 November 2010	Termination of appointment of Matthew Lester as a director (1 page)
19 November 2010	Termination of appointment of Matthew Lester as a director (1 page)
9 July 2010	Full accounts made up to 31 March 2010 (32 pages)
9 July 2010	Full accounts made up to 31 March 2010 (32 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
12 March 2010	Termination of appointment of Michael Spencer as a director (1 page)
12 March 2010	Termination of appointment of Michael Spencer as a director (1 page)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Matthew John Lester on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Vanessa Elaine Cruwys on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Matthew John Lester on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Mark Yallop on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Timothy Charles Kidd on 12 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Mark Yallop on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Timothy Charles Kidd on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Vanessa Elaine Cruwys on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Alan Spencer on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Alan Spencer on 12 October 2009 (2 pages)
26 August 2009	Director's change of particulars / michael spencer / 26/08/2009 (1 page)
26 August 2009	Director's change of particulars / michael spencer / 26/08/2009 (1 page)
24 June 2009	Full accounts made up to 31 March 2009 (29 pages)
24 June 2009	Full accounts made up to 31 March 2009 (29 pages)
21 May 2009	Return made up to 16/05/09; full list of members (5 pages)
21 May 2009	Return made up to 16/05/09; full list of members (5 pages)
5 February 2009	Full accounts made up to 31 March 2008 (29 pages)
5 February 2009	Full accounts made up to 31 March 2008 (29 pages)
27 June 2008	Appointment terminated director george macdonald (1 page)
27 June 2008	Appointment terminated director george macdonald (1 page)
10 June 2008	Return made up to 16/05/08; full list of members (5 pages)
10 June 2008	Return made up to 16/05/08; full list of members (5 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (23 pages)
9 January 2008	Full accounts made up to 31 March 2007 (23 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
6 June 2007	Return made up to 16/05/07; full list of members (8 pages)
6 June 2007	Return made up to 16/05/07; full list of members (8 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
9 January 2007	Full accounts made up to 31 March 2006 (27 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (27 pages)
9 January 2007	Director's particulars changed (1 page)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
24 May 2006	Return made up to 16/05/06; full list of members (8 pages)
24 May 2006	Return made up to 16/05/06; full list of members (8 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (19 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Full accounts made up to 31 March 2005 (19 pages)
25 January 2006	Director resigned (1 page)
4 January 2006	Company name changed garban-intercapital management s ervices LIMITED\certificate issued on 04/01/06 (2 pages)
4 January 2006	Company name changed garban-intercapital management s ervices LIMITED\certificate issued on 04/01/06 (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (3 pages)
12 August 2005	New director appointed (3 pages)
20 July 2005	Director's particulars changed (1 page)
20 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)
25 May 2005	Return made up to 16/05/05; full list of members (8 pages)
25 May 2005	Return made up to 16/05/05; full list of members (8 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
21 January 2005	Full accounts made up to 31 March 2004 (19 pages)
21 January 2005	Full accounts made up to 31 March 2004 (19 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
16 June 2004	Return made up to 16/05/04; full list of members (8 pages)
16 June 2004	Return made up to 16/05/04; full list of members (8 pages)
1 June 2004	Registered office changed on 01/06/04 from: 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Full accounts made up to 31 March 2003 (18 pages)
24 January 2004	Full accounts made up to 31 March 2003 (18 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
30 September 2003	Auditor's resignation (1 page)
30 September 2003	Auditor's resignation (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
7 June 2003	Return made up to 16/05/03; full list of members (8 pages)
7 June 2003	Return made up to 16/05/03; full list of members (8 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
22 August 2002	Full accounts made up to 31 March 2002 (17 pages)
22 August 2002	Full accounts made up to 31 March 2002 (17 pages)
24 May 2002	Return made up to 16/05/02; full list of members (8 pages)
24 May 2002	Return made up to 16/05/02; full list of members (8 pages)
25 September 2001	Full accounts made up to 31 March 2001 (16 pages)
25 September 2001	Full accounts made up to 31 March 2001 (16 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (4 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (4 pages)
23 August 2001	New director appointed (2 pages)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Return made up to 16/05/01; full list of members (6 pages)
6 June 2001	Return made up to 16/05/01; full list of members (6 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
15 February 2001	Particulars of mortgage/charge (5 pages)
15 February 2001	Particulars of mortgage/charge (5 pages)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
17 October 2000	Full accounts made up to 31 March 2000 (18 pages)
17 October 2000	Full accounts made up to 31 March 2000 (18 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
26 June 2000	Director's particulars changed (1 page)
26 June 2000	Director's particulars changed (1 page)
26 June 2000	Return made up to 16/05/00; full list of members (16 pages)
26 June 2000	Return made up to 16/05/00; full list of members (16 pages)
6 June 2000	Location of register of members (1 page)
6 June 2000	Location of register of members (1 page)
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)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
24 December 1999	Full accounts made up to 31 March 1999 (16 pages)
24 December 1999	Full accounts made up to 31 March 1999 (16 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)
1 October 1999	Company name changed intercapital management services LIMITED\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed intercapital management services LIMITED\certificate issued on 01/10/99 (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
20 May 1999	Return made up to 16/05/99; full list of members (11 pages)
20 May 1999	Return made up to 16/05/99; full list of members (11 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
10 February 1999	Registered office changed on 10/02/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	Registered office changed on 10/02/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
10 February 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (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	Accounting reference date extended from 31/12/98 to 31/03/99 (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)
26 October 1998	Company name changed exco management services LIMITED\certificate issued on 26/10/98 (2 pages)
26 October 1998	Company name changed exco management services LIMITED\certificate issued on 26/10/98 (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
4 June 1998	Return made up to 16/05/98; no change of members (6 pages)
4 June 1998	Return made up to 16/05/98; no change of members (6 pages)
17 April 1998	Company name changed exco (management services) limit ed\certificate issued on 20/04/98 (2 pages)
17 April 1998	Company name changed exco (management services) limit ed\certificate issued on 20/04/98 (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
22 May 1997	Return made up to 16/05/97; no change of members (6 pages)
22 May 1997	Return made up to 16/05/97; no change of members (6 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)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 May 1996	Return made up to 16/05/96; full list of members (7 pages)
31 May 1996	Return made up to 16/05/96; full list of members (7 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
25 September 1995	Director resigned (4 pages)
25 September 1995	Director resigned (4 pages)
11 September 1995	Director's particulars changed (4 pages)
11 September 1995	Director's particulars changed (4 pages)
22 May 1995	Return made up to 16/05/95; full list of members (18 pages)
22 May 1995	Return made up to 16/05/95; full list of members (18 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 (50 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
28 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
28 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 February 1988	Company name changed fluxinstant LIMITED\certificate issued on 18/02/88 (2 pages)
17 February 1988	Company name changed fluxinstant LIMITED\certificate issued on 18/02/88 (2 pages)
6 November 1987	Incorporation (12 pages)
6 November 1987	Incorporation (12 pages)