-
ICAP HOLDINGS (ASIA PACIFIC) LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 05174354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- CHEN, Andrew Ren-Yiing
- CORDESCHI, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-08
- Age Of Company 2004-07-08 20 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Icap Global Broking Holdings Limited
- -
- Tp Icap Asia Pacific Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ICAP NORTH AMERICA INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800J21S1W5JMWR962
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2022-08-24
- Last Date: 2021-08-10
-
ICAP HOLDINGS (ASIA PACIFIC) LIMITED Company Description
- ICAP HOLDINGS (ASIA PACIFIC) LIMITED is a ltd registered in United Kingdom with the Company reg no 05174354. Its current trading status is "live". It was registered 2004-07-08. It was previously called ICAP NORTH AMERICA INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-08.It can be contacted at 135 Bishopsgate .
Get ICAP HOLDINGS (ASIA PACIFIC) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icap Holdings (Asia Pacific) Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 2004-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ICAP HOLDINGS (ASIA PACIFIC) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
change-to-a-person-with-significant-control (2021-12-09) - PSC05
-
confirmation-statement-with-no-updates (2021-08-10) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-22) - CS01
-
accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-28) - AP01
-
termination-director-company-with-name-termination-date (2019-10-25) - TM01
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
confirmation-statement-with-no-updates (2019-07-22) - CS01
-
change-to-a-person-with-significant-control (2019-01-03) - PSC05
-
resolution (2019-12-03) - RESOLUTIONS
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-20) - CS01
-
capital-allotment-shares (2018-03-21) - SH01
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
-
termination-director-company-with-name-termination-date (2018-12-10) - TM01
-
accounts-with-accounts-type-full (2018-07-24) - AA
-
appoint-person-director-company-with-name-date (2018-12-10) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
-
auditors-resignation-company (2017-02-16) - AUD
-
termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
-
appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
-
notification-of-a-person-with-significant-control (2017-07-11) - PSC02
-
change-account-reference-date-company-current-shortened (2017-10-23) - AA01
-
confirmation-statement-with-updates (2017-07-18) - CS01
-
capital-allotment-shares (2017-09-12) - SH01
-
accounts-with-accounts-type-full (2017-10-09) - AA
-
cessation-of-a-person-with-significant-control (2017-07-12) - PSC07
keyboard_arrow_right 2016
-
legacy (2016-02-25) - CAP-SS
-
resolution (2016-02-25) - RESOLUTIONS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-11) - AA
-
legacy (2016-01-11) - PARENT_ACC
-
accounts-with-accounts-type-full (2016-12-21) - AA
-
legacy (2016-01-11) - GUARANTEE2
-
capital-statement-capital-company-with-date-currency-figure (2016-02-25) - SH19
-
legacy (2016-01-11) - AGREEMENT2
-
legacy (2016-02-25) - SH20
-
termination-director-company-with-name-termination-date (2016-12-30) - TM01
-
termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
-
appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
-
appoint-person-director-company-with-name-date (2016-09-06) - AP01
-
appoint-person-director-company-with-name-date (2016-12-30) - AP01
-
confirmation-statement-with-updates (2016-07-11) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-29) - AA
-
legacy (2014-12-29) - PARENT_ACC
-
legacy (2014-12-29) - AGREEMENT2
-
legacy (2014-12-29) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-23) - AP01
-
termination-director-company-with-name (2012-11-23) - TM01
-
resolution (2012-02-14) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
-
statement-of-companys-objects (2012-02-14) - CC04
-
accounts-with-accounts-type-full (2012-09-10) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-17) - AP01
-
termination-director-company-with-name (2011-10-16) - TM01
-
appoint-person-director-company-with-name (2011-10-15) - AP01
-
appoint-person-secretary-company-with-name (2011-10-15) - AP03
-
termination-secretary-company-with-name (2011-10-15) - TM02
-
accounts-with-accounts-type-full (2011-08-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
-
capital-allotment-shares (2011-03-30) - SH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
-
accounts-with-accounts-type-full (2010-10-21) - AA
-
appoint-person-director-company-with-name (2010-11-23) - AP01
-
termination-director-company-with-name (2010-11-23) - TM01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
accounts-with-accounts-type-full (2009-08-10) - AA
-
legacy (2009-08-03) - 363a
-
accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 288c
-
legacy (2008-07-09) - 363a
-
legacy (2008-08-11) - 288b
-
accounts-with-accounts-type-full (2008-01-29) - AA
-
certificate-change-of-name-company (2008-12-05) - CERTNM
-
legacy (2008-12-17) - 88(2)
-
legacy (2008-08-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-08-12) - 363a
-
legacy (2007-02-18) - 288b
-
legacy (2007-01-09) - 288c
-
accounts-with-accounts-type-full (2007-01-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-25) - 288b
-
accounts-with-accounts-type-full (2006-01-25) - AA
-
resolution (2006-05-31) - RESOLUTIONS
-
legacy (2006-01-25) - 288a
-
legacy (2006-06-26) - 288b
-
legacy (2006-07-07) - 288a
-
legacy (2006-07-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-12) - 288b
-
legacy (2005-08-12) - 288a
-
legacy (2005-08-02) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-31) - 288a
-
legacy (2004-08-12) - 225
-
legacy (2004-08-12) - 88(2)R
-
resolution (2004-08-12) - RESOLUTIONS
-
legacy (2004-08-11) - 88(2)R
-
incorporation-company (2004-07-08) - NEWINC