ICAP UK INVESTMENTS NO.1
Company is dissolved
General Information
NAME
ICAP UK INVESTMENTS NO.1
COMPANY NUMBER
05887529
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/07/2006
(18 years and 4 months old)
WEBSITE
www.icap.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/07/2006
15/02/2008
ICAP UK INVESTMENTS NO.1 LIMITED
LONDON
EC2M 3TP
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
Want to learn more about ICAP UK INVESTMENTS NO.1?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | Company is dissolved | View Report |
| ICAP UK INVESTMENTS NO.1 | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 26/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
Credit Risk Overview
Want to learn more about ICAP UK INVESTMENTS NO.1?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICAP UK INVESTMENTS NO.1?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAP UK INVESTMENTS NO.1?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 83 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 26 Past: 279 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 26/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 19/09/2023 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 18/09/2023 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 02/05/2022 | Richard Cordeschi (912576284) has left the board |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 30/12/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/10/2019 | Paul James Ashley (919150764) has left the board |
| 26/09/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 19/12/2018 | Richard Cordeschi (925331912) has left the board |
| 19/12/2018 | New Board Member Richard Cordeschi (912576284) Appointed |
| 12/12/2018 | David Anthony Casterton (922147789) has left the board |
| 12/12/2018 | New Board Member Richard Cordeschi (925331912) Appointed |
| 29/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Paul James Ashley (919150764) Appointed |
| 18/04/2018 | Paul James Ashley (924507411) has left the board |
| 11/04/2018 | Donald Stuart McClumpha (914142153) has left the board |
| 11/04/2018 | New Board Member Paul James Ashley (924507411) Appointed |
| 17/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 28/07/2017 | Tiffany Fern Brill (922883492) has left the board |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883492) Appointed |
| 10/04/2017 | Virginia Duncan (921356149) has left the board |
| 11/01/2017 | Nicholas James Dargan (917880882) has left the board |
| 11/01/2017 | New Board Member David Anthony Casterton (922147789) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 22/12/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Nicholas James Dargan (917880882) Appointed |
| 08/09/2016 | Deborah Anne Abrehart (900321940) has left the board |
| 08/09/2016 | Teri-Anne Cavanagh (916380929) has left the board |
| 08/09/2016 | New Board Member Donald Stuart McClumpha (914142153) Appointed |
| 08/09/2016 | New Company Secretary Virginia Duncan (921356149) Appointed |
| 08/09/2016 | David Charles Ireland (916310263) has left the board |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 05/02/2015 | Stephen Gerard Caplen (909771667) has left the board |
| 06/01/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 27/11/2012 | Lorraine Barclay (915649849) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
