Brokertec Europe Limited

Company Name	Brokertec Europe Limited
Company Status	Active
Company Number	02645715
Category	Private Limited Company
Incorporation Date	13 September 1991(32 years, 7 months ago)
Previous Names	4

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 John Edwards
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(21 years, 12 months after company formation)
Appointment Duration	10 years, 7 months
Role	Broker
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(28 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Serge Robitaille Marston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 December 2021(30 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director Cd&S
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	David James Muddiman
Status	Current
Appointed	13 February 2023(31 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Sarah Giffen
Status	Current
Appointed	13 February 2023(31 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Paul Houston
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(32 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Kieran Denis Kelly
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 1992(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1996)
Role	Company Director
Correspondence Address	2a Egerton Place Knightsbridge London SW3 3EF

Secretary Name	Simon Henry John Mansell
Nationality	British
Status	Resigned
Appointed	13 September 1992(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Hutton Brentwood Essex CM13 1AS

Director Name	Charles Harraway
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 1995)
Role	Broker
Correspondence Address	5 Atherton Street London SW1 2JE

Director Name	Paul Galligan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 1997(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 August 2001)
Role	Broker
Correspondence Address	96 Strawberry Vale Strawberry Hill Twickenham Middlesex TW1 4SH

Secretary Name	Krista Mary Burwood
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 December 1999)
Role	Company Director
Correspondence Address	45 Esmond Road Queens Park London NW6 7HF

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	22 December 1999(8 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	Ms Vanessa Elaine Cruwys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Tumblewood Rodmell Road Tunbridge Wells Kent TN2 5ST

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(9 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(9 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(12 years, 3 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	Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Director Name	Simon Nicholas Ian Harrison
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 June 2010)
Role	Shipbroker
Country of Residence	England
Correspondence Address	2 Broadgate 2 Broadgate London EC2M 7UR

Director Name	Mr Edmund Francis Gordon Clark
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2009)
Role	Financial Broker
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate 2 Broadgate London EC2M 7UR

Secretary Name	Mrs Teri-Anne Cavanagh
Nationality	South African
Status	Resigned
Appointed	28 November 2007(16 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 March 2017)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David Anthony Casterton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(18 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2013)
Role	Broker
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	04 June 2010(18 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Nicholas James Dargan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(21 years, 8 months after company formation)
Appointment Duration	3 months (resigned 05 September 2013)
Role	Chief Financial Officer
Country of Residence	England
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	05 September 2013(21 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Ian Brett Chicken
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(21 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Deborah Anne Abrehart
Status	Resigned
Appointed	11 December 2013(22 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 09 December 2019)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Jason Todd Cohen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2015(23 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Darryl Guy Hooker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(24 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Seth Johnson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(25 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Timothy Michael Cartledge
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Veronica Holly Ridley
Status	Resigned
Appointed	09 December 2019(28 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Jenelle Marie Chalmers
Status	Resigned
Appointed	01 July 2021(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 2023)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Margaret Austin Wright
Status	Resigned
Appointed	01 July 2021(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 2023)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Michel Everaert
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Contact

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

Location

Registered Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
Address Matches	Over 20 other UK companies use this postal address

Shareholders

14.7m at £1	Icap Electronic Markets Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£30,729,000
Net Worth	£19,288,000
Cash	£17,586,000
Current Liabilities	£5,352,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
6 October 2023	Termination of appointment of Jeffrey William Ward as a director on 29 September 2023 (1 page)
4 April 2023	Full accounts made up to 31 December 2022 (43 pages)
21 February 2023	Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023 (1 page)
20 February 2023	Appointment of David James Muddiman as a secretary on 13 February 2023 (2 pages)
20 February 2023	Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023 (1 page)
20 February 2023	Appointment of Sarah Giffen as a secretary on 13 February 2023 (2 pages)
9 January 2023	Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022 (1 page)
2 December 2022	Appointment of Michel Everaert as a director on 1 December 2022 (2 pages)
11 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
8 April 2022	Full accounts made up to 31 December 2021 (43 pages)
7 January 2022	Appointment of Mr Serge Robitaille Marston as a director on 29 December 2021 (2 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
14 September 2021	Director's details changed for Guy Warren Simpson Rowcliffe on 26 August 2021 (2 pages)
13 September 2021	Termination of appointment of Guy Warren Simpson Rowcliffe as a director on 1 September 2021 (1 page)
13 July 2021	Appointment of Jenelle Marie Chalmers as a secretary on 1 July 2021 (2 pages)
13 July 2021	Appointment of Margaret Austin Wright as a secretary on 1 July 2021 (2 pages)
2 July 2021	Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 (1 page)
21 April 2021	Full accounts made up to 31 December 2020 (35 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (31 pages)
9 April 2020	Director's details changed for Guy Warren Simpson Rowcliffe on 6 April 2020 (2 pages)
12 March 2020	Appointment of Guy Warren Simpson Rowcliffe as a director on 11 March 2020 (2 pages)
4 March 2020	Appointment of William Frederick Knottenbelt as a director on 28 February 2020 (2 pages)
14 February 2020	Director's details changed for Jeffrey William Ward on 9 September 2019 (2 pages)
27 December 2019	Appointment of Veronica Holly Ridley as a secretary on 9 December 2019 (2 pages)
12 December 2019	Appointment of Adrienne Hilary Seaman as a director on 9 December 2019 (2 pages)
11 December 2019	Termination of appointment of Deborah Anne Abrehart as a secretary on 9 December 2019 (1 page)
11 December 2019	Termination of appointment of Jason Todd Cohen as a director on 8 December 2019 (1 page)
20 November 2019	Termination of appointment of Seth Johnson as a director on 7 November 2019 (1 page)
20 November 2019	Termination of appointment of Timothy Michael Cartledge as a director on 7 November 2019 (1 page)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
25 July 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
24 July 2019	Full accounts made up to 31 March 2019 (39 pages)
7 April 2019	Change of details for Nex Markets Limited as a person with significant control on 29 March 2019 (2 pages)
29 March 2019	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019 (1 page)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 March 2018 (28 pages)
18 June 2018	Termination of appointment of Ian Brett Chicken as a director on 5 June 2018 (1 page)
6 June 2018	Appointment of Mr Timothy Michael Cartledge as a director on 6 June 2018 (2 pages)
4 May 2018	Termination of appointment of Darryl Guy Hooker as a director on 1 May 2018 (1 page)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 March 2017 (28 pages)
7 July 2017	Full accounts made up to 31 March 2017 (28 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
3 June 2017	Director's details changed for Mr John Edwards on 10 November 2016 (2 pages)
3 June 2017	Director's details changed for Mr John Edwards on 10 November 2016 (2 pages)
4 April 2017	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page)
4 April 2017	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page)
22 December 2016	Appointment of Mr Seth Johnson as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr Seth Johnson as a director on 21 December 2016 (2 pages)
21 October 2016	Termination of appointment of Gil Mandelzis as a director on 18 October 2016 (1 page)
21 October 2016	Termination of appointment of Gil Mandelzis as a director on 18 October 2016 (1 page)
3 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 17,700,000 (3 pages)
3 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 17,700,000 (3 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
10 August 2016	Director's details changed for Jeffrey William Ward on 4 August 2016 (2 pages)
10 August 2016	Director's details changed for Jeffrey William Ward on 4 August 2016 (2 pages)
3 August 2016	Full accounts made up to 31 March 2016 (28 pages)
3 August 2016	Full accounts made up to 31 March 2016 (28 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 14,700,000 (6 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 14,700,000 (6 pages)
10 September 2015	Appointment of Mr Darryl Guy Hooker as a director on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mr Darryl Guy Hooker as a director on 10 September 2015 (2 pages)
26 August 2015	Appointment of Mr Gil Mandelzis as a director on 25 August 2015 (2 pages)
26 August 2015	Appointment of Mr Gil Mandelzis as a director on 25 August 2015 (2 pages)
12 August 2015	Appointment of Jason Todd Cohen as a director on 11 August 2015 (2 pages)
12 August 2015	Appointment of Jason Todd Cohen as a director on 11 August 2015 (2 pages)
12 August 2015	Appointment of Jeffrey William Ward as a director on 11 August 2015 (2 pages)
12 August 2015	Appointment of Jeffrey William Ward as a director on 11 August 2015 (2 pages)
16 July 2015	Full accounts made up to 31 March 2015 (27 pages)
16 July 2015	Full accounts made up to 31 March 2015 (27 pages)
28 January 2015	Termination of appointment of Stephen Gerard Caplen as a director on 28 January 2015 (1 page)
28 January 2015	Termination of appointment of Stephen Gerard Caplen as a director on 28 January 2015 (1 page)
20 January 2015	Termination of appointment of Seth Johnson as a director on 5 January 2015 (1 page)
20 January 2015	Termination of appointment of Seth Johnson as a director on 5 January 2015 (1 page)
20 January 2015	Termination of appointment of Seth Johnson as a director on 5 January 2015 (1 page)
6 November 2014	Director's details changed for Mr John Edwards on 29 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr John Edwards on 29 October 2014 (2 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
7 July 2014	Full accounts made up to 31 March 2014 (27 pages)
7 July 2014	Full accounts made up to 31 March 2014 (27 pages)
20 December 2013	Appointment of Mrs Deborah Anne Abrehart as a secretary (2 pages)
20 December 2013	Appointment of Mrs Deborah Anne Abrehart as a secretary (2 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
19 December 2013	Change of share class name or designation (2 pages)
19 December 2013	Change of share class name or designation (2 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
18 November 2013	Appointment of Mr Seth Johnson as a director (2 pages)
18 November 2013	Appointment of Mr Seth Johnson as a director (2 pages)
1 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 14,700,000 (5 pages)
1 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 14,700,000 (5 pages)
18 September 2013	Memorandum and Articles of Association (28 pages)
18 September 2013	Memorandum and Articles of Association (28 pages)
13 September 2013	Company name changed icap shipping tanker derivatives LIMITED\certificate issued on 13/09/13 CONNOT ‐ (3 pages)
13 September 2013	Company name changed icap shipping tanker derivatives LIMITED\certificate issued on 13/09/13 CONNOT ‐ (3 pages)
10 September 2013	Termination of appointment of David Casterton as a director (1 page)
10 September 2013	Termination of appointment of Lucy Mayhew as a director (1 page)
10 September 2013	Termination of appointment of Lucy Mayhew as a director (1 page)
10 September 2013	Termination of appointment of Henry Liddell as a director (1 page)
10 September 2013	Termination of appointment of Nicholas Dargan as a director (1 page)
10 September 2013	Termination of appointment of David Casterton as a director (1 page)
10 September 2013	Termination of appointment of Nicholas Dargan as a director (1 page)
10 September 2013	Termination of appointment of Henry Liddell as a director (1 page)
9 September 2013	Appointment of Mr Ian Chicken as a director (2 pages)
9 September 2013	Appointment of Mr John Edwards as a director (2 pages)
9 September 2013	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
9 September 2013	Appointment of Mr John Edwards as a director (2 pages)
9 September 2013	Appointment of Mr Ian Chicken as a director (2 pages)
9 September 2013	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
6 August 2013	Director's details changed for Mr Henry Grainger Liddell on 6 July 2013 (2 pages)
6 August 2013	Director's details changed for Mr Henry Grainger Liddell on 6 July 2013 (2 pages)
16 July 2013	Full accounts made up to 31 March 2013 (21 pages)
16 July 2013	Full accounts made up to 31 March 2013 (21 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 Samantha Wren as a director (1 page)
20 December 2012	Full accounts made up to 31 March 2012 (25 pages)
20 December 2012	Full accounts made up to 31 March 2012 (25 pages)
10 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
14 August 2012	Statement of company's objects (2 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
14 August 2012	Statement of company's objects (2 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)
24 February 2012	Director's details changed for Mr Henry Grainger Liddell on 12 January 2012 (2 pages)
24 February 2012	Director's details changed for Mr Henry Grainger Liddell on 12 January 2012 (2 pages)
30 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
20 July 2011	Full accounts made up to 31 March 2011 (23 pages)
20 July 2011	Full accounts made up to 31 March 2011 (23 pages)
15 July 2011	Resolutions RES13 ‐ Inc nom cap 29/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2011	Resolutions RES13 ‐ Inc nom cap 29/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 14,700,000 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 14,700,000 (3 pages)
15 October 2010	Full accounts made up to 31 March 2010 (18 pages)
15 October 2010	Full accounts made up to 31 March 2010 (18 pages)
7 October 2010	Appointment of Mr David Casterton as a director (2 pages)
7 October 2010	Appointment of Mr David Casterton as a director (2 pages)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
2 August 2010	Appointment of Lucy Rachel Mayhew as a director (2 pages)
2 August 2010	Appointment of Mr Henry Grainger Liddell as a director (2 pages)
2 August 2010	Termination of appointment of Paul Newman as a director (1 page)
2 August 2010	Termination of appointment of Simon Harrison as a director (1 page)
2 August 2010	Appointment of Mr Henry Grainger Liddell as a director (2 pages)
2 August 2010	Appointment of Mr Timothy Charles Kidd as a director (2 pages)
2 August 2010	Appointment of Mr Timothy Charles Kidd as a director (2 pages)
2 August 2010	Termination of appointment of Simon Harrison as a director (1 page)
2 August 2010	Appointment of Lucy Rachel Mayhew as a director (2 pages)
2 August 2010	Termination of appointment of Paul Newman as a director (1 page)
11 November 2009	Director's details changed for Simon Nicholas Ian Harrison on 6 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon Nicholas Ian Harrison on 6 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon Nicholas Ian Harrison on 6 October 2009 (2 pages)
6 November 2009	Termination of appointment of a director (1 page)
6 November 2009	Termination of appointment of a director (1 page)
14 October 2009	Secretary's details changed for Mrs Teri Anne Cavanagh on 12 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mrs Teri Anne Cavanagh on 12 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Edmund Francis Gordon Clark on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Paul Newman on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Paul Newman on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Edmund Francis Gordon Clark on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Paul Newman on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Edmund Francis Gordon Clark on 6 October 2009 (2 pages)
18 September 2009	Return made up to 13/09/09; full list of members (4 pages)
18 September 2009	Return made up to 13/09/09; full list of members (4 pages)
6 July 2009	Full accounts made up to 31 March 2009 (20 pages)
6 July 2009	Full accounts made up to 31 March 2009 (20 pages)
12 May 2009	Director appointed paul newman (2 pages)
12 May 2009	Director appointed paul newman (2 pages)
27 March 2009	Appointment terminated secretary deborah abrehart (1 page)
27 March 2009	Appointment terminated secretary deborah abrehart (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
23 September 2008	Return made up to 13/09/08; full list of members (4 pages)
23 September 2008	Return made up to 13/09/08; full list of members (4 pages)
17 September 2008	Secretary's change of particulars / teri cavanagh / 05/09/2008 (1 page)
17 September 2008	Secretary's change of particulars / teri cavanagh / 05/09/2008 (1 page)
31 July 2008	Company name changed icap hyde tanker derivatives LIMITED\certificate issued on 31/07/08 (2 pages)
31 July 2008	Company name changed icap hyde tanker derivatives LIMITED\certificate issued on 31/07/08 (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
23 January 2008	Company name changed t & m securities LIMITED\certificate issued on 23/01/08 (2 pages)
23 January 2008	Company name changed t & m securities LIMITED\certificate issued on 23/01/08 (2 pages)
9 January 2008	Full accounts made up to 31 March 2007 (15 pages)
9 January 2008	Full accounts made up to 31 March 2007 (15 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
22 September 2007	Return made up to 13/09/07; full list of members (6 pages)
22 September 2007	Return made up to 13/09/07; full list of members (6 pages)
9 January 2007	Full accounts made up to 31 March 2006 (16 pages)
9 January 2007	Full accounts made up to 31 March 2006 (16 pages)
31 October 2006	Return made up to 13/09/06; full list of members (6 pages)
31 October 2006	Return made up to 13/09/06; full list of members (6 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 July 2006	Nc inc already adjusted 03/07/06 (1 page)
26 July 2006	Nc inc already adjusted 03/07/06 (1 page)
26 July 2006	Ad 03/07/06--------- Â£ si 10000000@1=10000000 Â£ ic 100000/10100000 (2 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 July 2006	Ad 03/07/06--------- Â£ si 10000000@1=10000000 Â£ ic 100000/10100000 (2 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director 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)
3 October 2005	Return made up to 13/09/05; full list of members (7 pages)
3 October 2005	Return made up to 13/09/05; full list of members (7 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)
18 October 2004	Return made up to 13/09/04; full list of members (7 pages)
18 October 2004	Return made up to 13/09/04; full list of members (7 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	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
24 January 2004	Full accounts made up to 31 March 2003 (13 pages)
24 January 2004	Full accounts made up to 31 March 2003 (13 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
3 October 2003	Return made up to 13/09/03; full list of members (7 pages)
3 October 2003	Return made up to 13/09/03; full list of members (7 pages)
30 September 2003	Auditor's resignation (1 page)
30 September 2003	Auditor's resignation (1 page)
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 (13 pages)
21 January 2003	Full accounts made up to 31 March 2002 (13 pages)
24 October 2002	Registered office changed on 24/10/02 from: park house 16 finsbury circus london EC2 (1 page)
24 October 2002	Registered office changed on 24/10/02 from: park house 16 finsbury circus london EC2 (1 page)
21 October 2002	Return made up to 13/09/02; full list of members (7 pages)
21 October 2002	Return made up to 13/09/02; full list of members (7 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
9 January 2002	Full accounts made up to 31 March 2001 (10 pages)
9 January 2002	Full accounts made up to 31 March 2001 (10 pages)
24 December 2001	Company name changed intercapital equity derivatives LIMITED\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed intercapital equity derivatives LIMITED\certificate issued on 24/12/01 (2 pages)
9 October 2001	Return made up to 13/09/01; full list of members (7 pages)
9 October 2001	Return made up to 13/09/01; full list of members (7 pages)
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)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 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)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (12 pages)
11 January 2001	Full accounts made up to 31 March 2000 (12 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
4 October 2000	Location of register of members (1 page)
4 October 2000	Return made up to 13/09/00; full list of members (7 pages)
4 October 2000	Location of debenture register (1 page)
4 October 2000	Location of register of members (1 page)
4 October 2000	Return made up to 13/09/00; full list of members (7 pages)
4 October 2000	Location of debenture register (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (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)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
24 December 1999	Full accounts made up to 31 March 1999 (13 pages)
24 December 1999	Full accounts made up to 31 March 1999 (13 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	New director appointed (4 pages)
4 November 1999	New director appointed (4 pages)
24 September 1999	Return made up to 13/09/99; full list of members (7 pages)
24 September 1999	Return made up to 13/09/99; full list of members (7 pages)
6 September 1999	Location of register of directors' interests (1 page)
6 September 1999	Location of register of members (1 page)
6 September 1999	Location of register of members (1 page)
6 September 1999	Location of register of directors' interests (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1999	Full accounts made up to 31 March 1998 (14 pages)
18 January 1999	Full accounts made up to 31 March 1998 (14 pages)
7 January 1999	Auditor's resignation (1 page)
7 January 1999	Auditor's resignation (1 page)
22 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
22 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
8 October 1998	Return made up to 13/09/98; change of members (8 pages)
8 October 1998	Return made up to 13/09/98; change of members (8 pages)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
22 January 1998	Full accounts made up to 31 March 1997 (13 pages)
22 January 1998	Full accounts made up to 31 March 1997 (13 pages)
8 October 1997	Return made up to 13/09/97; full list of members (8 pages)
8 October 1997	Return made up to 13/09/97; full list of members (8 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
14 March 1997	New director appointed (1 page)
14 March 1997	New director appointed (1 page)
28 January 1997	Full accounts made up to 31 March 1996 (13 pages)
28 January 1997	Full accounts made up to 31 March 1996 (13 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
13 September 1996	Return made up to 13/09/96; full list of members (8 pages)
13 September 1996	Return made up to 13/09/96; full list of members (8 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Director resigned (2 pages)
9 January 1996	Full accounts made up to 31 March 1995 (13 pages)
9 January 1996	Full accounts made up to 31 March 1995 (13 pages)
12 October 1995	Return made up to 13/09/95; full list of members (16 pages)
12 October 1995	Return made up to 13/09/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
7 January 1994	Full accounts made up to 31 March 1993 (10 pages)
7 January 1994	Full accounts made up to 31 March 1993 (10 pages)
12 May 1993	Memorandum and Articles of Association (18 pages)
12 May 1993	Memorandum and Articles of Association (18 pages)
6 October 1992	Full accounts made up to 31 March 1992 (9 pages)
6 October 1992	Full accounts made up to 31 March 1992 (9 pages)
13 September 1991	Incorporation (26 pages)
13 September 1991	Incorporation (26 pages)

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