London
EC2M 3TP
Director Name | Paul Anthony Redman |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2024(7 years, 4 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3TP |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
Director Name | Nicholas James Dargan |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2016(1 week, 3 days after company formation) |
Appointment Duration | 3 months (resigned 30 December 2016) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Mr Donald Stuart McClumpha |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2016(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 March 2018) |
Role | Broker |
Country of Residence | England |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Secretary Name | Miss Virginia Duncan |
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Status | Resigned |
Appointed | 26 September 2016(1 week, 3 days after company formation) |
Appointment Duration | 6 months, 1 week (resigned 06 April 2017) |
Role | Company Director |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Mr David Anthony Casterton |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2016(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ |
Secretary Name | Mrs Tiffany Fern Brill |
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Status | Resigned |
Appointed | 06 April 2017(6 months, 3 weeks 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 | Paul James Ashley |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2018(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 September 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Floor 2 155 Bishopsgate London EC2M 3TQ |
Director Name | Mr Richard Cordeschi |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2018(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 2022) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3TP |
Director Name | Mr Andrew Ren-Yiing Chen |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2019(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3TP |
Director Name | Mr Andrew David Eames |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2022(5 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3TP |
Director Name | Mr Martin John Ryan |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2022(5 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3TP |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2016(same day as company formation) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Registered Address | 135 Bishopsgate London EC2M 3TP |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
29 August 2023 | Full accounts made up to 31 December 2022 (18 pages) |
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19 April 2023 | Appointment of Miss Victoria Louise Hart as a director on 27 March 2023 (2 pages) |
19 April 2023 | Termination of appointment of Martin John Ryan as a director on 20 March 2023 (1 page) |
15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
17 June 2022 | Appointment of Mr Martin John Ryan as a director on 27 May 2022 (2 pages) |
17 June 2022 | Termination of appointment of Andrew David Eames as a director on 27 May 2022 (1 page) |
12 April 2022 | Termination of appointment of Richard Cordeschi as a director on 1 April 2022 (1 page) |
12 April 2022 | Appointment of Andrew David Eames as a director on 1 April 2022 (2 pages) |
11 April 2022 | Full accounts made up to 31 December 2021 (18 pages) |
25 February 2022 | Change of details for Tp Icap Latin America Holdings Limited as a person with significant control on 7 May 2021 (2 pages) |
8 November 2021 | Change of details for a person with significant control (2 pages) |
8 November 2021 | Confirmation statement made on 8 November 2021 with updates (4 pages) |
5 November 2021 | Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 3 November 2021 (2 pages) |
6 October 2021 | Full accounts made up to 31 December 2020 (21 pages) |
7 May 2021 | Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 (1 page) |
19 December 2020 | Full accounts made up to 31 December 2019 (19 pages) |
22 October 2020 | Confirmation statement made on 22 October 2020 with updates (5 pages) |
14 October 2020 | Notification of Icap Holdings (Latin America) Limited as a person with significant control on 20 February 2020 (2 pages) |
14 October 2020 | Cessation of Icap Global Broking Holdings Limited as a person with significant control on 20 February 2020 (1 page) |
20 December 2019 | Statement of capital on 20 December 2019
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20 December 2019 | Resolutions
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20 December 2019 | Statement by Directors (1 page) |
20 December 2019 | Solvency Statement dated 19/12/19 (1 page) |
19 December 2019 | Statement of capital following an allotment of shares on 19 December 2019
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3 December 2019 | Resolutions
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28 October 2019 | Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 (2 pages) |
25 October 2019 | Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page) |
23 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
3 January 2019 | Change of details for Icap Global Broking Holdings Limited as a person with significant control on 31 December 2018 (2 pages) |
31 December 2018 | Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page) |
10 December 2018 | Termination of appointment of David Anthony Casterton as a director on 6 December 2018 (1 page) |
10 December 2018 | Appointment of Mr Richard Cordeschi as a director on 6 December 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
24 July 2018 | Full accounts made up to 31 December 2017 (16 pages) |
9 April 2018 | Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 (1 page) |
9 April 2018 | Appointment of Paul James Ashley as a director on 5 March 2018 (2 pages) |
23 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
23 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
10 October 2017 | Full accounts made up to 31 March 2017 (14 pages) |
10 October 2017 | Full accounts made up to 31 March 2017 (14 pages) |
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) |
18 July 2017 | Notification of Icap Global Broking Holdings Limited as a person with significant control on 18 July 2017 (1 page) |
18 July 2017 | Cessation of Lifford Chance Nominees Limited as a person with significant control on 18 July 2017 (1 page) |
18 July 2017 | Cessation of Clifford Chance Nominees Limited as a person with significant control on 26 September 2016 (1 page) |
18 July 2017 | Notification of Icap Global Broking Holdings Limited as a person with significant control on 26 September 2016 (1 page) |
7 April 2017 | Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages) |
7 April 2017 | Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages) |
6 April 2017 | Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page) |
6 April 2017 | Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page) |
9 January 2017 | Registered office address changed from 2 Broadgate London EC2M 7UR England 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 England to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page) |
30 December 2016 | Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page) |
30 December 2016 | Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page) |
30 December 2016 | Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages) |
30 December 2016 | Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages) |
7 October 2016 | Resolutions
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7 October 2016 | Resolutions
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29 September 2016 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
29 September 2016 | Appointment of Mr Donald Stuart Mcclumpha as a director on 26 September 2016 (2 pages) |
29 September 2016 | Appointment of Nicholas James Dargan as a director on 26 September 2016 (2 pages) |
29 September 2016 | Appointment of Mr Donald Stuart Mcclumpha as a director on 26 September 2016 (2 pages) |
29 September 2016 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2 Broadgate London EC2M 7UR on 29 September 2016 (1 page) |
29 September 2016 | Appointment of Miss Virginia Duncan as a secretary on 26 September 2016 (2 pages) |
29 September 2016 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
29 September 2016 | Termination of appointment of David John Pudge as a director on 26 September 2016 (1 page) |
29 September 2016 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2 Broadgate London EC2M 7UR on 29 September 2016 (1 page) |
29 September 2016 | Termination of appointment of David John Pudge as a director on 26 September 2016 (1 page) |
29 September 2016 | Appointment of Miss Virginia Duncan as a secretary on 26 September 2016 (2 pages) |
29 September 2016 | Appointment of Nicholas James Dargan as a director on 26 September 2016 (2 pages) |
28 September 2016 | Termination of appointment of Adrian Joseph Morris Levy as a director on 26 September 2016 (1 page) |
28 September 2016 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 September 2016 (1 page) |
28 September 2016 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 September 2016 (1 page) |
28 September 2016 | Termination of appointment of Adrian Joseph Morris Levy as a director on 26 September 2016 (1 page) |
27 September 2016 | Resolutions
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27 September 2016 | Change of name notice (2 pages) |
27 September 2016 | Resolutions
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27 September 2016 | Change of name notice (2 pages) |
16 September 2016 | Incorporation Statement of capital on 2016-09-16
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16 September 2016 | Incorporation Statement of capital on 2016-09-16
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