Iswap Limited

Company Name	Iswap Limited
Company Status	Active
Company Number	07282059
Category	Private Limited Company
Incorporation Date	11 June 2010(13 years, 10 months ago)
Previous Name	ICAP (No.1) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Tom Gareth Prickett
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	25 Bank Street London E14 5JP

Director Name	Mr Jaykumar Dinesh Patel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Jamie Brigstock
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr William Lyons
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	02 December 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	51 Rue La Boetie Paris 75008

Director Name	Daniel Eckstein
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	24 November 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	745 Seventh Avenue New York Ny 10020

Director Name	Marc Guy Pol Billy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Belgian
Status	Current
Appointed	29 June 2022(12 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	Boulevard Franck Kupka 2 4-6 Immeuble Basalte, Puteaux Paris 92800

Director Name	Joshua Yee
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Singaporean
Status	Current
Appointed	23 November 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	Jpmorgan Chase & Co 21 Place Du Marche Saint Honore Paris 75001

Director Name	Nichola Jane Hunter
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Clement Charles Aristide Joutard
Date of Birth	September 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	29 November 2023(13 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Teri-Anne Cavanagh
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr John David Nixon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2011(9 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Andrew Hugh Joseph Ferry
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	383 Madison Avenue New York Ny 10179 United States

Director Name	Christopher Hodson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Adam Brown
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Matthew Hodgson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Great Winchester Street London EC2P 2AX

Director Name	Mr Jason Cohen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mary Palmer Harman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2013(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 2014)
Role	Global Strategic Investments
Country of Residence	United States
Correspondence Address	1 Bryant Park 17th Floor New York City New York Ny10036 United States

Director Name	Mr Jan Benjamin Kenneth Lundstrom
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 June 2013(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 03 August 2018)
Role	Derivatives Trader
Country of Residence	United Kingdom
Correspondence Address	Barclays Investment Bank 5 The North Colonnade Canary Wharf London E14 4BB

Director Name	Olivier Guy Pariente
Date of Birth	May 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2013(3 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1585 Broadway 3rd Floor New York New York Ny10039 United States

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	20 February 2014(3 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2014)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Campbell Peter Gilbert
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(3 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 March 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Gary Edward Adams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2014(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	Usa/Nj
Correspondence Address	1585 Broadway Third Floor New York Ny10039 United States

Director Name	Mr Adam Paul Battersby
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward St London EC1A 1HQ

Director Name	Mr Charles Joseph Bristow
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Bank Street London E14 5JP

Director Name	Laurent Paulhac
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2015(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	06 November 2015(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2017)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	John Bradley
Date of Birth	April 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mrs Tiffany Fern Brill
Status	Resigned
Appointed	26 April 2017(6 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mohamed Braham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 2017(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Nicolas Noel Andre Breteau
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2018(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mauricio Sada-Paz
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Barclays Investment Bank 5 The North Colonnade London E14 4BB

Secretary Name	Tanya May Dawn Gummer
Status	Resigned
Appointed	01 April 2019(8 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 October 2019)
Role	Company Director
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Bogdan Gogu
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Gareth Hughes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Donald Stuart McClumpha
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2020(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Solene Marie Simone Lardiere
Date of Birth	May 1986 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2021(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Contact

Website	iswariyam.com
Email address	[email protected]
Telephone	020 36032721
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

2.2k at $1	Db Uk Holdings LTD 9.06% Ordinary A1
2.2k at $1	Labmorgan Corp. 9.06% Ordinary A1
2k at $1	Barclays Bank PLC 8.33% Ordinary A1
1.1k at $1	Barclays Bank PLC 4.58% Ordinary A
1.1k at $1	Db Uk Holdings LTD 4.58% Ordinary A
1.1k at $1	Labmorgan Corp. 4.58% Ordinary A
1.1k at $1	Banc Of America Strategic Investments Corp. 4.56% Ordinary A1
738 at $1	Banc Of America Strategic Investments Corp. 3.03% Ordinary A
5.1k at $1	Icap Group Holdings PLC 21.04% Ordinary B
659 at $1	Citibank International PLC 2.71% Ordinary A3
658 at $1	Morgan Stanley Fixed Income Ventures Inc. 2.70% Ordinary A3
510 at $1	Citibank International PLC 2.10% Ordinary C
510 at $1	Morgan Stanley Fixed Income Ventures Inc. 2.10% Ordinary C
4.3k at $1	Icap Group Holdings PLC 17.58% Ordinary A2
280 at $1	Db Uk Holdings LTD 1.15% Deferred
280 at $1	Labmorgan Corp. 1.15% Deferred
259 at $1	Barclays Bank PLC 1.06% Deferred
155 at $1	Banc Of America Strategic Investments Corp. 0.64% Deferred

Financials

Year	2014
Turnover	£519,020
Net Worth	£39,214,432
Cash	£408,669
Current Liabilities	£440,143

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	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (26 pages)
15 December 2020	Appointment of Mr Donald Stuart Mcclumpha as a director on 17 November 2020 (2 pages)
15 December 2020	Termination of appointment of Nicolas Noel Andre Breteau as a director on 17 November 2020 (1 page)
10 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
10 July 2020	Memorandum and Articles of Association (34 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Snigdha Singh as a director on 2 December 2019 (1 page)
31 January 2020	Termination of appointment of Mohamed Braham as a director on 2 December 2019 (1 page)
31 January 2020	Appointment of Gareth Hughes as a director on 2 December 2019 (2 pages)
31 January 2020	Appointment of Mr William Lyons as a director on 2 December 2019 (2 pages)
22 October 2019	Termination of appointment of Tanya May Dawn Gummer as a secretary on 22 October 2019 (1 page)
5 September 2019	Appointment of Bogdan Gogu as a director on 9 August 2019 (2 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (9 pages)
27 June 2019	Full accounts made up to 31 December 2018 (26 pages)
2 April 2019	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 2 April 2019 (1 page)
1 April 2019	Appointment of Tanya May Dawn Gummer as a secretary on 1 April 2019 (2 pages)
3 January 2019	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
16 October 2018	Full accounts made up to 31 December 2017 (25 pages)
12 October 2018	Appointment of Mauricio Sada-Paz as a director on 28 August 2018 (2 pages)
30 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
17 August 2018	Director's details changed for Mr Tom Gareth Prickett on 1 August 2018 (2 pages)
16 August 2018	Termination of appointment of Jan Benjamin Kenneth Lundstrom as a director on 3 August 2018 (1 page)
16 August 2018	Termination of appointment of Jason Cohen as a director on 23 July 2018 (1 page)
16 August 2018	Appointment of Jamie Brigstock as a director on 23 July 2018 (2 pages)
25 June 2018	Statement of capital following an allotment of shares on 8 November 2017 USD 25,754 (4 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (8 pages)
25 June 2018	Statement of capital following an allotment of shares on 8 November 2017 USD 25,714 (4 pages)
25 June 2018	Statement of capital following an allotment of shares on 8 November 2017 USD 25,674 (4 pages)
20 April 2018	Termination of appointment of John Bradley as a director on 22 February 2018 (1 page)
12 March 2018	Appointment of Mr Nicolas Noel Andre Breteau as a director on 22 February 2018 (2 pages)
26 February 2018	Termination of appointment of Laurent Paulhac as a director on 31 December 2017 (1 page)
22 February 2018	Appointment of Mohamed Braham as a director on 8 November 2017 (2 pages)
12 December 2017	Appointment of Snigdha Singh as a director on 12 July 2017 (2 pages)
12 December 2017	Appointment of Snigdha Singh as a director on 12 July 2017 (2 pages)
26 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
26 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
15 August 2017	Full accounts made up to 31 March 2017 (25 pages)
15 August 2017	Full accounts made up to 31 March 2017 (25 pages)
27 July 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 27 July 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (9 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (9 pages)
2 June 2017	Termination of appointment of Nicholas John Saggers as a director on 30 May 2017 (1 page)
2 June 2017	Termination of appointment of Nicholas John Saggers as a director on 30 May 2017 (1 page)
27 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 26 April 2017 (2 pages)
27 April 2017	Termination of appointment of Virginia Duncan as a secretary on 26 April 2017 (1 page)
27 April 2017	Termination of appointment of Virginia Duncan as a secretary on 26 April 2017 (1 page)
27 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 26 April 2017 (2 pages)
16 February 2017	Auditor's resignation (9 pages)
16 February 2017	Auditor's resignation (9 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
19 October 2016	Appointment of John Bradley as a director on 12 October 2016 (2 pages)
19 October 2016	Appointment of John Bradley as a director on 12 October 2016 (2 pages)
15 September 2016	Full accounts made up to 31 March 2016 (26 pages)
15 September 2016	Full accounts made up to 31 March 2016 (26 pages)
1 September 2016	Appointment of Mr Jay Kumar Patel as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Jay Kumar Patel as a director on 1 September 2016 (2 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 USD 25,274 (12 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 USD 25,274 (12 pages)
8 February 2016	Appointment of Mr Tom Gareth Prickett as a director on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of Charles Joseph Bristow as a director on 8 February 2016 (1 page)
8 February 2016	Appointment of Mr Tom Gareth Prickett as a director on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of Charles Joseph Bristow as a director on 8 February 2016 (1 page)
13 January 2016	Termination of appointment of Gary Edward Adams as a director on 15 December 2015 (1 page)
13 January 2016	Termination of appointment of Gary Edward Adams as a director on 15 December 2015 (1 page)
24 November 2015	Change of share class name or designation (2 pages)
24 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (37 pages)
23 November 2015	Statement of capital following an allotment of shares on 6 November 2015 USD 25,274.00 (7 pages)
23 November 2015	Statement of capital following an allotment of shares on 6 November 2015 USD 25,274.00 (7 pages)
23 November 2015	Statement of capital following an allotment of shares on 6 November 2015 USD 25,274.00 (7 pages)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (37 pages)
6 November 2015	Termination of appointment of Teri-Anne Cavanagh as a secretary on 6 November 2015 (1 page)
6 November 2015	Appointment of Miss Virginia Duncan as a secretary on 6 November 2015 (2 pages)
6 November 2015	Appointment of Miss Virginia Duncan as a secretary on 6 November 2015 (2 pages)
6 November 2015	Termination of appointment of Teri-Anne Cavanagh as a secretary on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Teri-Anne Cavanagh as a secretary on 6 November 2015 (1 page)
6 November 2015	Appointment of Miss Virginia Duncan as a secretary on 6 November 2015 (2 pages)
22 September 2015	Full accounts made up to 31 March 2015 (27 pages)
22 September 2015	Full accounts made up to 31 March 2015 (27 pages)
13 August 2015	Appointment of Nicholas John Saggers as a director on 29 June 2015 (3 pages)
13 August 2015	Appointment of Nicholas John Saggers as a director on 29 June 2015 (3 pages)
10 August 2015	Statement of capital on 19 August 2015 USD 24,339 (7 pages)
10 August 2015	Statement of capital on 19 August 2015 USD 24,339 (7 pages)
10 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
10 August 2015	Solvency Statement dated 15/07/15 (8 pages)
10 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (8 pages)
10 August 2015	Statement by Directors (6 pages)
10 August 2015	Solvency Statement dated 15/07/15 (8 pages)
10 August 2015	Statement by Directors (6 pages)
10 August 2015	Statement of capital on 10 August 2015 USD 17,768.00 (7 pages)
6 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 USD 24,339 (11 pages)
6 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 USD 24,339 (11 pages)
3 July 2015	Termination of appointment of Adam Paul Battersby as a director on 21 May 2015 (1 page)
3 July 2015	Termination of appointment of Adam Paul Battersby as a director on 21 May 2015 (1 page)
17 March 2015	Termination of appointment of Campbell Peter Gilbert as a director on 5 March 2015 (1 page)
17 March 2015	Termination of appointment of Campbell Peter Gilbert as a director on 5 March 2015 (1 page)
17 March 2015	Termination of appointment of Campbell Peter Gilbert as a director on 5 March 2015 (1 page)
20 February 2015	Termination of appointment of John David Nixon as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Laurent Paulhac as a director on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of John David Nixon as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Laurent Paulhac as a director on 20 February 2015 (2 pages)
20 January 2015	Appointment of Charles Joseph Bristow as a director on 31 December 2014 (3 pages)
20 January 2015	Appointment of Charles Joseph Bristow as a director on 31 December 2014 (3 pages)
8 January 2015	Termination of appointment of Andrew Hugh Joseph Ferry as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Andrew Hugh Joseph Ferry as a director 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)
31 December 2014	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 December 2014 (1 page)
21 October 2014	Appointment of Mr Adam Paul Battersby as a director on 18 August 2014 (3 pages)
21 October 2014	Appointment of Mr Adam Paul Battersby as a director on 18 August 2014 (3 pages)
22 September 2014	Termination of appointment of Mary Palmer Harman as a director on 18 August 2014 (1 page)
22 September 2014	Termination of appointment of Mary Palmer Harman as a director on 18 August 2014 (1 page)
7 July 2014	Full accounts made up to 31 March 2014 (25 pages)
7 July 2014	Full accounts made up to 31 March 2014 (25 pages)
2 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 USD 24,339 (13 pages)
2 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 USD 24,339 (13 pages)
1 July 2014	Appointment of Gary Edward Adams as a director (3 pages)
1 July 2014	Appointment of Campbell Peter Gilbert as a director (3 pages)
1 July 2014	Appointment of Campbell Peter Gilbert as a director (3 pages)
1 July 2014	Appointment of Gary Edward Adams as a director (3 pages)
20 June 2014	Termination of appointment of Olivier Pariente as a director (2 pages)
20 June 2014	Termination of appointment of Olivier Pariente as a director (2 pages)
13 June 2014	Termination of appointment of Matthew Hodgson as a director (2 pages)
13 June 2014	Termination of appointment of Matthew Hodgson as a director (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)
21 November 2013	Appointment of Olivier Guy Pariente as a director (3 pages)
21 November 2013	Appointment of Olivier Guy Pariente as a director (3 pages)
13 November 2013	Change of share class name or designation (2 pages)
13 November 2013	Statement of capital following an allotment of shares on 1 November 2013 USD 24,339 (7 pages)
13 November 2013	Change of share class name or designation (2 pages)
13 November 2013	Statement of capital following an allotment of shares on 1 November 2013 USD 24,339 (7 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
13 November 2013	Statement of capital following an allotment of shares on 1 November 2013 USD 24,339 (7 pages)
7 August 2013	Full accounts made up to 31 March 2013 (23 pages)
7 August 2013	Full accounts made up to 31 March 2013 (23 pages)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (11 pages)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (11 pages)
24 June 2013	Appointment of Mr Jan Benjamin Kenneth Lundstrom as a director (3 pages)
24 June 2013	Appointment of Mr Jan Benjamin Kenneth Lundstrom as a director (3 pages)
24 June 2013	Appointment of Mary Palmer Harman as a director (3 pages)
24 June 2013	Appointment of Mary Palmer Harman as a director (3 pages)
15 May 2013	Termination of appointment of Christopher Hodson as a director (1 page)
15 May 2013	Termination of appointment of Christopher Hodson as a director (1 page)
15 May 2013	Termination of appointment of Adam Brown as a director (1 page)
15 May 2013	Termination of appointment of Adam Brown as a director (1 page)
4 April 2013	Change of share class name or designation (2 pages)
4 April 2013	Change of share class name or designation (2 pages)
4 April 2013	Appointment of Jason Cohen as a director (3 pages)
4 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2013	Statement of capital following an allotment of shares on 25 March 2013 USD 22,959 (7 pages)
4 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2013	Appointment of Jason Cohen as a director (3 pages)
4 April 2013	Statement of capital following an allotment of shares on 25 March 2013 USD 22,959 (7 pages)
14 March 2013	Statement of capital on 14 March 2013 GBP 22,761 (6 pages)
14 March 2013	Statement of capital on 14 March 2013 GBP 22,761 (6 pages)
14 March 2013	Statement by directors (2 pages)
14 March 2013	Solvency statement dated 27/02/13 (2 pages)
14 March 2013	Resolutions RES13 ‐ Share premium account reduced 14/03/2013 (1 page)
14 March 2013	Solvency statement dated 27/02/13 (2 pages)
14 March 2013	Resolutions RES13 ‐ Share premium account reduced 14/03/2013 (1 page)
14 March 2013	Statement by directors (2 pages)
17 December 2012	Change of share class name or designation (2 pages)
17 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (13 pages)
17 December 2012	Change of share class name or designation (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 30 November 2012 USD 22,761 GBP 759 (7 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
17 December 2012	Change of share class name or designation (2 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
17 December 2012	Statement of capital following an allotment of shares on 30 November 2012 USD 22,761 GBP 759 (7 pages)
17 December 2012	Change of share class name or designation (2 pages)
17 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (13 pages)
3 August 2012	Full accounts made up to 31 March 2012 (21 pages)
3 August 2012	Full accounts made up to 31 March 2012 (21 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (12 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (12 pages)
29 December 2011	Appointment of Christopher Hodson as a director (3 pages)
29 December 2011	Appointment of Christopher Hodson as a director (3 pages)
19 December 2011	Appointment of Matthew Hodgson as a director (3 pages)
19 December 2011	Appointment of Matthew Hodgson as a director (3 pages)
19 December 2011	Appointment of Andrew Hugh Joseph Ferry as a director (3 pages)
19 December 2011	Appointment of Adam Brown as a director (3 pages)
19 December 2011	Appointment of Adam Brown as a director (3 pages)
19 December 2011	Appointment of Andrew Hugh Joseph Ferry as a director (3 pages)
14 December 2011	Termination of appointment of Donald Mcclumpha as a director (1 page)
14 December 2011	Termination of appointment of Donald Mcclumpha as a director (1 page)
13 December 2011	Statement of capital following an allotment of shares on 30 November 2011 USD 20,000 (6 pages)
13 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
13 December 2011	Statement of capital following an allotment of shares on 29 November 2011 USD 9,400 (6 pages)
13 December 2011	Statement of capital following an allotment of shares on 30 November 2011 USD 20,000 (6 pages)
13 December 2011	Change of share class name or designation (2 pages)
13 December 2011	Statement of capital following an allotment of shares on 30 November 2011 USD 22,002 (6 pages)
13 December 2011	Statement of capital following an allotment of shares on 30 November 2011 USD 22,002 (6 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 December 2011	Statement of capital following an allotment of shares on 29 November 2011 USD 9,400 (6 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 December 2011	Change of share class name or designation (2 pages)
13 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
15 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 November 2011	Statement of capital following an allotment of shares on 10 November 2011 USD 5 GBP 4,702.00 (5 pages)
15 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 November 2011	Statement of capital following an allotment of shares on 10 November 2011 USD 5 GBP 4,702.00 (5 pages)
20 July 2011	Full accounts made up to 31 March 2011 (11 pages)
20 July 2011	Full accounts made up to 31 March 2011 (11 pages)
6 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
22 March 2011	Termination of appointment of Stephen Caplen as a director (1 page)
22 March 2011	Appointment of Mr Donald Stuart Mcclumpha as a director (2 pages)
22 March 2011	Termination of appointment of Samantha Wren as a director (1 page)
22 March 2011	Appointment of Mr John David Nixon as a director (2 pages)
22 March 2011	Appointment of Mr John David Nixon as a director (2 pages)
22 March 2011	Termination of appointment of Stephen Caplen as a director (1 page)
22 March 2011	Appointment of Mr Donald Stuart Mcclumpha as a director (2 pages)
22 March 2011	Termination of appointment of Samantha Wren as a director (1 page)
18 January 2011	Reduction of capital following redenomination. Statement of capital on 18 January 2011 (4 pages)
18 January 2011	Redenomination of shares. Statement of capital 11 January 2011 (4 pages)
18 January 2011	Statement by directors (1 page)
18 January 2011	Sub-division of shares on 11 January 2011 (5 pages)
18 January 2011	Statement of capital following an allotment of shares on 11 January 2011 EUR 4 (4 pages)
18 January 2011	Sub-division of shares on 11 January 2011 (5 pages)
18 January 2011	Redenomination of shares. Statement of capital 11 January 2011 (4 pages)
18 January 2011	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
18 January 2011	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
18 January 2011	Statement by directors (1 page)
18 January 2011	Consolidation of shares on 11 January 2011 (5 pages)
18 January 2011	Resolutions RES13 ‐ Subdivided/consolidated 11/01/2011 (2 pages)
18 January 2011	Reduction of capital following redenomination. Statement of capital on 18 January 2011 (4 pages)
18 January 2011	Resolutions RES13 ‐ Subdivided/consolidated 11/01/2011 (2 pages)
18 January 2011	Consolidation of shares on 11 January 2011 (5 pages)
18 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 January 2011	Statement of capital following an allotment of shares on 11 January 2011 EUR 4 (4 pages)
18 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 January 2011	Company name changed icap (no.1) LIMITED\certificate issued on 14/01/11 CONNOT ‐ (3 pages)
14 January 2011	Company name changed icap (no.1) LIMITED\certificate issued on 14/01/11 CONNOT ‐ (3 pages)
24 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
24 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
24 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
24 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
13 October 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
13 October 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

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