ICAP Global Derivatives Limited

Company Name	ICAP Global Derivatives Limited
Company Status	Active
Company Number	03635229
Category	Private Limited Company
Incorporation Date	21 September 1998(25 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr John Strathmore Spencer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(19 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	James Anthony Quaile
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	23 January 2018(19 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Shawn Bernardo
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	20 February 2018(19 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	David John Perkins
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(20 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	William Hinkle
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 January 1999)
Role	Vice President Electronic Comm
Correspondence Address	106 Beechwood Summit Union County Nj 07901 United States

Secretary Name	Therese Lynn Miller
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 January 1999)
Role	Company Director
Correspondence Address	38 Gayton Road London NW3 1UB

Director Name	Thomas Michael Juterbock
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1999(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 May 2003)
Role	Banker
Correspondence Address	15 Wrenfield Lane Darien Conneticut Ct 06820 United States

Director Name	Timothy Woodruff Jay
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1999(4 months after company formation)
Appointment Duration	2 years (resigned 26 January 2001)
Role	Company Director
Correspondence Address	14 Brompton Square London SW3 2AA

Director Name	James Anthony Forese
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Citizen Of The Usa
Status	Resigned
Appointed	25 January 1999(4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 1999)
Role	Banker
Correspondence Address	68 Carlton Hill London NW8 0ET

Director Name	Jeff Kronthal
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1999(10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 March 2000)
Role	Investment Banker
Correspondence Address	150 Hartshorn Drive Short Hills New Jersey 07078 United States

Director Name	William Hinkle
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1999(10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 March 2004)
Role	Company Director
Correspondence Address	106 Beechwood Summit Union County Nj 07901 United States

Director Name	Christopher Allan Goekjian
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 10 November 1999)
Role	Investment Banker
Correspondence Address	35 Ormonde Gate London SW3 4HA

Director Name	Nils Lorenzen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 November 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 2001)
Role	Banking
Correspondence Address	Omval 453-7 1096hs Amsterdam Foreign

Director Name	George Handjinicolaou
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1999(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 June 2000)
Role	Global Markets Executive Vice
Correspondence Address	1598 Maddux Lane McLean 22101 Virginia

Director Name	Benjamin Hillard Cohen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 2001)
Role	Md Investment Bank
Correspondence Address	799 Lake Avenue Greenwich Conneticut Ct06830 United States

Director Name	Jeff Kronthal
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2000(2 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 May 2001)
Role	Investment Banker
Correspondence Address	150 Hartshorn Drive Short Hills New Jersey 07078 United States

Director Name	James Anthony Forese
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2003)
Role	Banker
Correspondence Address	6 Deer Trail New Jersey New York 07417 United States

Director Name	Garry Peter Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 August 2006)
Role	Ceo Electronic Brooker
Correspondence Address	55 Chiddingstone Street London SW6 3TQ

Director Name	Philippe Kim Khuong Huu
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2002(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 May 2003)
Role	Banker
Correspondence Address	447 East 57th Street Appartment Ph New York 10022 United States

Director Name	Robert Eugene Griffith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2002(3 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 May 2003)
Role	Investment Banking
Correspondence Address	80 Second Street Garden City New York 11530 United States

Secretary Name	Helen Frances Broomfiled
Nationality	British
Status	Resigned
Appointed	19 June 2003(4 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Director Name	Mr David Anthony Casterton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 January 2008)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	10 Waldegrave Park Strawberry Hill Twickenham Middlesex TW1 4TE

Director Name	Mr George MacDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 January 2008)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	15 Sydney Street London SW3 6PN

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(5 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	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(7 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 Ian Brett Chicken
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 2010)
Role	Company Director
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	24 January 2008(9 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 April 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr John Edwards
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 January 2014)
Role	Broker
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Nichola Jane Hunter
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kindgdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Peter Stuart Best
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	01 September 2016(17 years, 11 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(18 years, 6 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 David Wincott Clark
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(19 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 19 June 2003)
Correspondence Address	One Silk Street London EC2Y 8HQ

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

200 at £1	Icap Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,903,000
Net Worth	£24,827,000
Cash	£20,737,000
Current Liabilities	£12,867,000

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	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Charges

17 November 1999	Delivered on: 3 December 1999 Satisfied on: 24 September 2002 Persons entitled: Overbury PLC Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All the company's right title benefit and interest in and to the deposit of Â£411,250 and any deposit thereafter and monies and rights accrued therefrom. Fully Satisfied
13 August 1999	Delivered on: 20 August 1999 Satisfied on: 21 November 2013 Persons entitled: Jlp Investment Company Limited Classification: Rent deposit deed Secured details: All rents and other sums due or to become due from the company to the chargee under the terms of a lease dated 13TH august 1999 and/or this deed. Particulars: Â£121,950. Fully Satisfied

17 November 1999

Delivered on: 3 December 1999
Satisfied on: 24 September 2002
Persons entitled: Overbury PLC

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed.
Particulars: All the company's right title benefit and interest in and to the deposit of Â£411,250 and any deposit thereafter and monies and rights accrued therefrom.
Fully Satisfied

13 August 1999

Delivered on: 20 August 1999
Satisfied on: 21 November 2013
Persons entitled: Jlp Investment Company Limited

Classification: Rent deposit deed
Secured details: All rents and other sums due or to become due from the company to the chargee under the terms of a lease dated 13TH august 1999 and/or this deed.
Particulars: Â£121,950.
Fully Satisfied

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (27 pages)
29 October 2020	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 2 March 2020 (2 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with updates (5 pages)
28 October 2020	Cessation of Icap Holdings (Uk) Limited as a person with significant control on 2 March 2020 (1 page)
27 February 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 301 (3 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 31 December 2018 (29 pages)
6 March 2019	Appointment of David John Perkins as a director on 29 January 2019 (2 pages)
3 January 2019	Change of details for Icap Holdings (Uk) 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)
17 September 2018	Confirmation statement made on 17 September 2018 with updates (5 pages)
13 September 2018	Termination of appointment of David Wincott Clark as a director on 31 August 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (26 pages)
9 April 2018	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 (1 page)
12 March 2018	Appointment of Shawn Bernardo as a director on 20 February 2018 (2 pages)
20 February 2018	Appointment of David Wincott Clark as a director on 23 January 2018 (2 pages)
19 February 2018	Termination of appointment of Laurent Paulhac as a director on 22 January 2018 (1 page)
19 February 2018	Termination of appointment of Frederik Vogels as a director on 23 January 2018 (1 page)
19 February 2018	Appointment of James Anthony Quaile as a director on 23 January 2018 (2 pages)
19 February 2018	Appointment of Mr John Strathmore Spencer as a director on 23 January 2018 (2 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)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
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)
21 July 2017	Full accounts made up to 31 March 2017 (26 pages)
21 July 2017	Full accounts made up to 31 March 2017 (26 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 Ivan Robert Ritossa as a director on 30 December 2016 (1 page)
30 December 2016	Termination of appointment of Ivan Robert Ritossa as a director on 30 December 2016 (1 page)
30 September 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 300 (3 pages)
30 September 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 300 (3 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
6 September 2016	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 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)
21 July 2016	Full accounts made up to 31 March 2016 (27 pages)
21 July 2016	Full accounts made up to 31 March 2016 (27 pages)
11 July 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 8 July 2016 (2 pages)
11 July 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 8 July 2016 (2 pages)
1 March 2016	Memorandum and Articles of Association (25 pages)
1 March 2016	Memorandum and Articles of Association (25 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 January 2016	Termination of appointment of Diane Schueneman as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Diane Schueneman as a director on 31 December 2015 (1 page)
18 December 2015	Termination of appointment of Peter Stuart Best as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Peter Stuart Best as a director on 18 December 2015 (1 page)
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 200 (5 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 200 (5 pages)
16 July 2015	Full accounts made up to 31 March 2015 (28 pages)
16 July 2015	Full accounts made up to 31 March 2015 (28 pages)
22 June 2015	Appointment of Frederik Vogels as a director on 18 June 2015 (2 pages)
22 June 2015	Appointment of Frederik Vogels as a director on 18 June 2015 (2 pages)
18 May 2015	Termination of appointment of Stephen Gerard Caplen as a director on 17 April 2015 (1 page)
18 May 2015	Termination of appointment of Stephen Gerard Caplen as a director on 17 April 2015 (1 page)
30 December 2014	Statement of capital following an allotment of shares on 30 December 2014 GBP 200 (3 pages)
30 December 2014	Statement of capital following an allotment of shares on 30 December 2014 GBP 200 (3 pages)
23 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
13 August 2014	Appointment of Laurent Paulhac as a director on 6 August 2014 (2 pages)
13 August 2014	Appointment of Laurent Paulhac as a director on 6 August 2014 (2 pages)
13 August 2014	Appointment of Laurent Paulhac as a director on 6 August 2014 (2 pages)
7 August 2014	Termination of appointment of John David Nixon as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of John David Nixon as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of John David Nixon as a director on 6 August 2014 (1 page)
7 July 2014	Full accounts made up to 31 March 2014 (28 pages)
7 July 2014	Full accounts made up to 31 March 2014 (28 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
13 May 2014	Appointment of Mr Ivan Ritossa as a director (2 pages)
13 May 2014	Appointment of Diane Schueneman as a director (2 pages)
13 May 2014	Appointment of Mr Ivan Ritossa as a director (2 pages)
13 May 2014	Appointment of Diane Schueneman as a director (2 pages)
14 February 2014	Appointment of Mr Peter Stuart Best as a director (2 pages)
14 February 2014	Appointment of Mr Peter Stuart Best as a director (2 pages)
10 January 2014	Memorandum and Articles of Association (25 pages)
10 January 2014	Memorandum and Articles of Association (25 pages)
8 January 2014	Company name changed icap electronic broking LIMITED\certificate issued on 08/01/14 CONNOT ‐ (3 pages)
8 January 2014	Company name changed icap electronic broking LIMITED\certificate issued on 08/01/14 CONNOT ‐ (3 pages)
7 January 2014	Termination of appointment of Nichola Hunter as a director (1 page)
7 January 2014	Appointment of Mr John David Nixon as a director (2 pages)
7 January 2014	Termination of appointment of Nichola Hunter as a director (1 page)
7 January 2014	Termination of appointment of John Edwards as a director (1 page)
7 January 2014	Termination of appointment of John Edwards as a director (1 page)
7 January 2014	Appointment of Mr John David Nixon as a director (2 pages)
21 November 2013	Satisfaction of charge 1 in full (1 page)
21 November 2013	Satisfaction of charge 1 in full (1 page)
7 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
16 July 2013	Full accounts made up to 31 March 2013 (27 pages)
16 July 2013	Full accounts made up to 31 March 2013 (27 pages)
10 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
17 July 2012	Full accounts made up to 31 March 2012 (31 pages)
17 July 2012	Full accounts made up to 31 March 2012 (31 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
20 March 2012	Statement of company's objects (2 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
20 March 2012	Statement of company's objects (2 pages)
10 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Appointment of Nichola Jane Hunter as a director (2 pages)
16 September 2011	Appointment of Nichola Jane Hunter as a director (2 pages)
20 July 2011	Full accounts made up to 31 March 2011 (30 pages)
20 July 2011	Full accounts made up to 31 March 2011 (30 pages)
4 January 2011	Termination of appointment of Ian Chicken as a director (1 page)
4 January 2011	Termination of appointment of Ian Chicken as a director (1 page)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
9 July 2010	Full accounts made up to 31 March 2010 (24 pages)
9 July 2010	Full accounts made up to 31 March 2010 (24 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 Stephen Gerard Caplen on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen Gerard Caplen on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen Gerard Caplen on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Edwards on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Chicken on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Chicken on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Edwards on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Edwards on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Chicken 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)
26 June 2009	Full accounts made up to 31 March 2009 (25 pages)
26 June 2009	Full accounts made up to 31 March 2009 (25 pages)
5 February 2009	Full accounts made up to 31 March 2008 (25 pages)
5 February 2009	Full accounts made up to 31 March 2008 (25 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)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (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 (20 pages)
9 January 2008	Full accounts made up to 31 March 2007 (20 pages)
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)
29 March 2007	Certificate of reduction of issued capital (1 page)
29 March 2007	Reduction of iss capital and minute (oc) (4 pages)
29 March 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
29 March 2007	Certificate of reduction of issued capital (1 page)
29 March 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
29 March 2007	Reduction of iss capital and minute (oc) (4 pages)
9 January 2007	Full accounts made up to 31 March 2006 (22 pages)
9 January 2007	Full accounts made up to 31 March 2006 (22 pages)
18 October 2006	Return made up to 13/09/06; full list of members (6 pages)
18 October 2006	Return made up to 13/09/06; full list of members (6 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (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	Secretary resigned (1 page)
3 April 2006	Company name changed brokertec europe, LTD.\certificate issued on 03/04/06 (2 pages)
3 April 2006	Company name changed brokertec europe, LTD.\certificate issued on 03/04/06 (2 pages)
25 January 2006	Full accounts made up to 31 March 2005 (14 pages)
25 January 2006	Full accounts made up to 31 March 2005 (14 pages)
3 October 2005	Return made up to 21/09/05; full list of members (6 pages)
3 October 2005	Return made up to 21/09/05; full list of members (6 pages)
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 (16 pages)
21 January 2005	Full accounts made up to 31 March 2004 (16 pages)
18 October 2004	Return made up to 21/09/04; full list of members (6 pages)
18 October 2004	Return made up to 21/09/04; full list of members (6 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)
23 April 2004	Director resigned (1 page)
23 April 2004	Director 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)
20 January 2004	Secretary resigned (1 page)
29 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
29 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
3 October 2003	Return made up to 21/09/03; full list of members (7 pages)
3 October 2003	Return made up to 21/09/03; full list of members (7 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
13 July 2003	Registered office changed on 13/07/03 from: c/o hackwood secretaries LTD one silk street london EC2Y 8HQ (1 page)
13 July 2003	Registered office changed on 13/07/03 from: c/o hackwood secretaries LTD one silk street london EC2Y 8HQ (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
20 March 2003	Ad 25/02/03--------- Â£ si 3250000@1=3250000 Â£ ic 25110000/28360000 (2 pages)
20 March 2003	Ad 25/02/03--------- Â£ si 3250000@1=3250000 Â£ ic 25110000/28360000 (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
23 January 2003	Auditor's resignation (1 page)
23 January 2003	Auditor's resignation (1 page)
6 December 2002	Ad 27/11/02--------- Â£ si 400000@1=400000 Â£ ic 24710000/25110000 (2 pages)
6 December 2002	Ad 27/11/02--------- Â£ si 400000@1=400000 Â£ ic 24710000/25110000 (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (16 pages)
24 October 2002	Return made up to 21/09/02; full list of members (8 pages)
24 October 2002	Return made up to 21/09/02; full list of members (8 pages)
24 October 2002	Full accounts made up to 31 December 2001 (16 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
11 October 2002	Ad 30/09/02--------- Â£ si 200000@1=200000 Â£ ic 24510000/24710000 (2 pages)
11 October 2002	Ad 30/09/02--------- Â£ si 200000@1=200000 Â£ ic 24510000/24710000 (2 pages)
24 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2002	Ad 29/08/02--------- Â£ si 200000@1=200000 Â£ ic 24310000/24510000 (2 pages)
20 September 2002	Ad 29/08/02--------- Â£ si 200000@1=200000 Â£ ic 24310000/24510000 (2 pages)
12 August 2002	Ad 28/06/02--------- Â£ si 500000@1=500000 Â£ ic 23810000/24310000 (3 pages)
12 August 2002	Ad 28/06/02--------- Â£ si 500000@1=500000 Â£ ic 23810000/24310000 (3 pages)
12 August 2002	Ad 31/07/02--------- Â£ si 400000@1=400000 Â£ ic 23410000/23810000 (2 pages)
12 August 2002	Ad 31/07/02--------- Â£ si 400000@1=400000 Â£ ic 23410000/23810000 (2 pages)
20 June 2002	Ad 31/05/02--------- Â£ si 600000@1=600000 Â£ ic 22810000/23410000 (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Ad 31/05/02--------- Â£ si 600000@1=600000 Â£ ic 22810000/23410000 (2 pages)
20 June 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
16 April 2002	Ad 25/03/02--------- Â£ si 600000@1=600000 Â£ ic 22210000/22810000 (2 pages)
16 April 2002	Ad 25/03/02--------- Â£ si 600000@1=600000 Â£ ic 22210000/22810000 (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
16 January 2002	Ad 28/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 21210000/22210000 (2 pages)
16 January 2002	Ad 28/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 21210000/22210000 (2 pages)
27 October 2001	Full accounts made up to 31 December 2000 (16 pages)
27 October 2001	Full accounts made up to 31 December 2000 (16 pages)
15 October 2001	Ad 27/09/01--------- Â£ si 1400000@1=1400000 Â£ ic 19810000/21210000 (2 pages)
15 October 2001	Ad 27/09/01--------- Â£ si 1400000@1=1400000 Â£ ic 19810000/21210000 (2 pages)
24 September 2001	Return made up to 21/09/01; full list of members (6 pages)
24 September 2001	Return made up to 21/09/01; full list of members (6 pages)
13 September 2001	Ad 31/08/01--------- Â£ si 700000@1=700000 Â£ ic 19110000/19810000 (2 pages)
13 September 2001	Ad 31/08/01--------- Â£ si 700000@1=700000 Â£ ic 19110000/19810000 (2 pages)
16 August 2001	Ad 31/07/01--------- Â£ si 600000@1=600000 Â£ ic 18510000/19110000 (2 pages)
16 August 2001	Ad 31/07/01--------- Â£ si 600000@1=600000 Â£ ic 18510000/19110000 (2 pages)
3 July 2001	Memorandum and Articles of Association (6 pages)
3 July 2001	Memorandum and Articles of Association (6 pages)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2001	Nc inc already adjusted 21/06/01 (1 page)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2001	Nc inc already adjusted 21/06/01 (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Ad 29/05/01--------- Â£ si 2000000@1=2000000 Â£ ic 16510000/18510000 (2 pages)
12 June 2001	Ad 29/05/01--------- Â£ si 2000000@1=2000000 Â£ ic 16510000/18510000 (2 pages)
12 June 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Ad 29/01/01--------- Â£ si 4000000@1=4000000 Â£ ic 12510000/16510000 (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Ad 29/01/01--------- Â£ si 4000000@1=4000000 Â£ ic 12510000/16510000 (2 pages)
6 February 2001	Director resigned (1 page)
1 December 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 December 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 November 2000	New director appointed (3 pages)
30 November 2000	New director appointed (3 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
28 September 2000	Ad 22/09/00--------- Â£ si 2500000@1=2500000 Â£ ic 10010000/12510000 (2 pages)
28 September 2000	Ad 22/09/00--------- Â£ si 2500000@1=2500000 Â£ ic 10010000/12510000 (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
2 May 2000	Ad 13/04/00--------- Â£ si 10000000@1=10000000 Â£ ic 10000/10010000 (2 pages)
2 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
2 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
2 May 2000	Â£ nc 20000/30000000 13/04/00 (1 page)
2 May 2000	Ad 13/04/00--------- Â£ si 10000000@1=10000000 Â£ ic 10000/10010000 (2 pages)
2 May 2000	Â£ nc 20000/30000000 13/04/00 (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
28 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
22 October 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 October 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Return made up to 21/09/99; full list of members (9 pages)
7 October 1999	Return made up to 21/09/99; full list of members (9 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
25 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 June 1999	Accounting reference date shortened from 30/11/99 to 31/12/98 (1 page)
20 June 1999	Accounting reference date shortened from 30/11/99 to 31/12/98 (1 page)
19 April 1999	Company name changed europa brokerage LIMITED\certificate issued on 19/04/99 (2 pages)
19 April 1999	Company name changed europa brokerage LIMITED\certificate issued on 19/04/99 (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
8 February 1999	Ad 26/01/99--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: peterborough court 133 fleet street london EC4A 2BB (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 February 1999	Ad 26/01/99--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: peterborough court 133 fleet street london EC4A 2BB (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Â£ nc 100/20000 26/01/99 (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 February 1999	Â£ nc 100/20000 26/01/99 (1 page)
8 February 1999	Secretary resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Registered office changed on 11/11/98 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
11 November 1998	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
11 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Secretary resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Registered office changed on 11/11/98 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
11 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 October 1998	Company name changed hackremco (no.1407) LIMITED\certificate issued on 16/10/98 (2 pages)
16 October 1998	Company name changed hackremco (no.1407) LIMITED\certificate issued on 16/10/98 (2 pages)
21 September 1998	Incorporation (16 pages)
21 September 1998	Incorporation (16 pages)