ICAP LUXEMBOURG SERVICES
Other
General Information
NAME
ICAP LUXEMBOURG SERVICES
COMPANY NUMBER
FC027423
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/03/2007
(17 years and 9 months old)
WEBSITE
ICAP.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/03/2007
05/07/2014
ICAP LUXEMBOURG SERVICES LIMITED
GIBRALTAR
Suite 1 Burns House
19 Town Range
Gibraltar
Credit Risk Overview
Want to learn more about ICAP LUXEMBOURG SERVICES?
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2016 | New Accounts filed |
| 06/03/2015 | Stephen Gerard Caplen (909771667) has left the board |
| 04/02/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICAP LUXEMBOURG SERVICES?
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 LUXEMBOURG SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAP LUXEMBOURG SERVICES?
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 |
|---|---|---|---|---|
|
27/03/2007 - Present (17 years and 8 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
27/03/2007 - Present (17 years and 8 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 26 Past: 279 |
View Report |
|
27/03/2007 - Present (17 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Secretary |
Current: 3 Past: 29 |
View Report |
|
05/10/2011 - Present (13 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 59 |
View Report |
|
27/03/2007 - Present (17 years and 8 months) 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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2016 | New Accounts filed |
| 06/03/2015 | Stephen Gerard Caplen (909771667) has left the board |
| 04/02/2015 | New Accounts filed |
| 10/10/2014 | New Board Member Stephen Gerard Caplen (909771667) Appointed |
| 10/10/2014 | Stephen Caplen (917438135) has left the board |
| 15/07/2014 | New Accounts filed |
| 17/12/2012 | New Board Member Stephen Caplen (917438135) Appointed |
| 17/12/2012 | Lorraine Barclay (915649849) has left the board |
| 06/11/2012 | Change in Reg. Office |
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
