ICAP US HOLDINGS NO 1 LIMITED
Other
General Information
NAME
ICAP US HOLDINGS NO 1 LIMITED
COMPANY NUMBER
FC026851
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/06/2006
(18 years and 6 months old)
WEBSITE
ICAP.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GIBRALTAR
Suite 1 Burns House
19 Town Range
Gibraltar
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2021 | Donald Stuart McClumpha (914142153) has left the board |
| 20/12/2021 | David Anthony Casterton (922147789) has left the board |
| 10/05/2017 | Virginia Duncan (921730096) has left the board |
Credit Risk Overview
Want to learn more about ICAP US HOLDINGS NO 1 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 US HOLDINGS NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAP US HOLDINGS NO 1 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 |
|---|---|---|---|---|
|
23/06/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
06/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 23/06/2006 - Present (18 years and 6 months) Secretary: 23/06/2006 - Present (18 years and 6 months) Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 26 Past: 279 |
View Report |
|
23/06/2006 - Present (18 years and 6 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 83 |
View Report |
|
23/06/2006 - Present (18 years and 6 months) Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 48 |
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 |
|---|---|
| 20/12/2021 | Donald Stuart McClumpha (914142153) has left the board |
| 20/12/2021 | David Anthony Casterton (922147789) has left the board |
| 10/05/2017 | Virginia Duncan (921730096) has left the board |
| 10/05/2017 | New Company Secretary Tiffany Brill (923091713) Appointed |
| 27/01/2017 | David Casterton (922272670) has left the board |
| 27/01/2017 | New Board Member David Anthony Casterton (922147789) Appointed |
| 20/01/2017 | Nicholas James Dargan (917880882) has left the board |
| 20/01/2017 | New Board Member David Casterton (922272670) Appointed |
| 08/12/2016 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 01/11/2016 | New Board Member Donald Stuart McClumpha (914142153) Appointed |
| 01/11/2016 | New Board Member Nicholas James Dargan (917880882) Appointed |
| 01/11/2016 | New Company Secretary Virginia Duncan (921730096) Appointed |
| 01/11/2016 | Deborah Anne Abrehart (900321940) has left the board |
| 01/11/2016 | David Charles Ireland (916310263) has left the board |
| 06/03/2015 | Stephen Gerard Caplen (909771667) has left the board |
| 04/02/2015 | New Accounts filed |
| 10/10/2014 | Stephen Caplen (917438135) has left the board |
| 10/10/2014 | New Board Member Stephen Gerard Caplen (909771667) Appointed |
| 10/10/2014 | New Accounts filed |
| 21/11/2013 | 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 |
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