ICAP INFORMATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ICAP INFORMATION SERVICES LIMITED
COMPANY NUMBER
09175331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
14/08/2014
(10 years and 3 months old)
WEBSITE
www.icapinformation.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TP
Telephone: 02072007666
TPS: No
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICAP INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Martyn Lewis Emmerson (931884775) has left the board |
| 15/10/2024 | New Accounts filed |
| 24/09/2024 | Paul Anthony Redman (928700207) has left the board |
Credit Risk Overview
Want to learn more about ICAP INFORMATION SERVICES LIMITED?
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 INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAP INFORMATION SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
13/03/2019 - Present (5 years and 8 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2014 - 01/09/2016 (2years) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/08/2014 - 05/05/2015 (8 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/08/2014 - 01/09/2016 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/05/2015 - 01/09/2016 (1 years and 3 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Martyn Lewis Emmerson (931884775) has left the board |
| 15/10/2024 | New Accounts filed |
| 24/09/2024 | Paul Anthony Redman (928700207) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Martyn Lewis Emmerson (931884775) Appointed |
| 17/11/2023 | Christopher Dearie (925705263) has left the board |
| 25/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 07/10/2021 | Alan Kelly (925675548) has left the board |
| 09/09/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 11/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 11/04/2019 | Christopher Dearie (925675547) has left the board |
| 11/04/2019 | New Board Member Christopher Dearie (925705263) Appointed |
| 09/04/2019 | Paul James Ashley (919150764) has left the board |
| 09/04/2019 | Richard Cordeschi (912576284) has left the board |
| 27/03/2019 | New Board Member Alan Kelly (925675548) Appointed |
| 27/03/2019 | New Board Member Eric John Sinclair (925675552) Appointed |
| 27/03/2019 | New Board Member Christopher Dearie (925675547) Appointed |
| 03/01/2019 | Change in Reg. Office |
| 19/12/2018 | Richard Cordeschi (925331910) 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 (925331910) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 18/04/2018 | Paul James Ashley (924507407) has left the board |
| 18/04/2018 | New Board Member Paul James Ashley (919150764) Appointed |
| 11/04/2018 | Donald Stuart McClumpha (914142153) has left the board |
| 11/04/2018 | New Board Member Paul James Ashley (924507407) Appointed |
| 21/08/2017 | New Annual Return filed |
| 28/07/2017 | Tiffany Fern Brill (922883493) has left the board |
| 26/07/2017 | New Accounts filed |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883493) Appointed |
| 10/04/2017 | Virginia Duncan (921355995) has left the board |
| 11/01/2017 | Change in Reg. Office |
| 11/01/2017 | New Board Member David Anthony Casterton (922147789) Appointed |
| 11/01/2017 | Nicholas James Dargan (917880882) has left the board |
| 22/12/2016 | New Accounts filed |
| 08/09/2016 | Kevin John Taylor (919015867) has left the board |
| 08/09/2016 | New Company Secretary Virginia Duncan (921355995) Appointed |
| 08/09/2016 | Christina Angela Finan (919788429) has left the board |
| 08/09/2016 | Deborah Anne Abrehart (919015868) has left the board |
| 08/09/2016 | New Board Member Nicholas James Dargan (917880882) Appointed |
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