ICAP GLOBAL BROKING INVESTMENTS
Company is dissolved
General Information
NAME
ICAP GLOBAL BROKING INVESTMENTS
COMPANY NUMBER
09084006
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TP
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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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 |
|---|---|---|
| ICAP GLOBAL BROKING INC | N/A | N/A |
| ICAP GLOBAL BROKING INVESTMENTS | 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 GLOBAL BROKING INVESTMENTS?
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 GLOBAL BROKING INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAP GLOBAL BROKING INVESTMENTS?
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 Aug 1967 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 5 Past: 59 |
View Report |
|
Born in Dec 1977 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 38 |
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 |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | 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 |
| 27/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 19/12/2018 | Richard Cordeschi (925331932) 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 (925331932) Appointed |
| 28/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | Paul James Ashley (924507403) has left the board |
| 18/04/2018 | New Board Member Paul James Ashley (919150764) Appointed |
| 12/04/2018 | Donald Stuart McClumpha (914142153) has left the board |
| 11/04/2018 | New Board Member Paul James Ashley (924507403) Appointed |
| 17/10/2017 | New Accounts filed |
| 28/07/2017 | Tiffany Fern Brill (922883467) has left the board |
| 19/06/2017 | New Annual Return filed |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883467) Appointed |
| 10/04/2017 | Virginia Duncan (921350818) 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 |
| 27/12/2016 | New Accounts filed |
| 08/09/2016 | Deborah Abrehart (918850110) has left the board |
| 08/09/2016 | John Henry Moule Chamberlain (920792571) has left the board |
| 07/09/2016 | David Charles Ireland (916310263) has left the board |
| 07/09/2016 | New Company Secretary Virginia Duncan (921350818) Appointed |
| 07/09/2016 | New Board Member Nicholas James Dargan (917880882) Appointed |
| 07/09/2016 | New Board Member Donald Stuart McClumpha (914142153) Appointed |
| 17/06/2016 | New Annual Return filed |
| 11/05/2016 | David Stephen Gregg (912168476) has left the board |
| 11/05/2016 | New Board Member John Henry Moule Chamberlain (920792571) Appointed |
| 11/05/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 23/06/2014 | David Charles Ireland (918842464) has left the board |
| 23/06/2014 | New Board Member David Charles Ireland (916310263) Appointed |
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