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ICAP INFORMATION SERVICES LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 09175331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- DEARIE, Christopher
- SINCLAIR, Eric John
- REDMAN, Paul Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-14
- Age Of Company 2014-08-14 9 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- Tullett Prebon Investment Holdings Limited
- Tp Icap Emea Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 894500VMBIV2IO2NW491
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-09-16
- Last Date: 2022-09-02
✓
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ICAP INFORMATION SERVICES LIMITED Company Description
- ICAP INFORMATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09175331. Its current trading status is "live". It was registered 2014-08-14. It has declared SIC or NACE codes as "63990". It has 3 directors It can be contacted at 135 Bishopsgate .
Get ICAP INFORMATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icap Information Services Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 2014-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ICAP INFORMATION SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09175331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09175331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09175331#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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second-filing-of-director-appointment-with-name (2022-05-18) - RP04AP01
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accounts-with-accounts-type-full (2022-08-12) - AA
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confirmation-statement-with-updates (2022-09-02) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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change-to-a-person-with-significant-control (2021-11-19) - PSC05
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confirmation-statement-with-updates (2021-08-24) - CS01
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cessation-of-a-person-with-significant-control (2021-08-23) - PSC07
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notification-of-a-person-with-significant-control (2021-08-23) - PSC02
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resolution (2021-05-04) - RESOLUTIONS
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memorandum-articles (2021-05-04) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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accounts-with-accounts-type-full (2021-08-08) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-full (2019-06-26) - AA
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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accounts-with-accounts-type-full (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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accounts-with-accounts-type-full (2017-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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auditors-resignation-company (2017-02-16) - AUD
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change-account-reference-date-company-current-shortened (2017-10-23) - AA01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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accounts-with-accounts-type-full (2016-12-18) - AA
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-full (2016-03-11) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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keyboard_arrow_right 2014
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incorporation-company (2014-08-14) - NEWINC
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resolution (2014-09-23) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-09-26) - AA01
