ICAP EUROPE LIMITED
Non-Trading
General Information
NAME
ICAP EUROPE LIMITED
COMPANY NUMBER
00170463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
27/09/1920
(104 years and 1 months old)
WEBSITE
www.icap.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/1999
21/05/2004
INTERCAPITAL EUROPE LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 04207000500
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
2 Broadgate
London
EC2M 7UR
Telephone: 70005000
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 |
|---|---|---|
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICAP EUROPE LIMITED | Non-Trading | View Report |
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICAP EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/10/2024 | Ceri Joanne Charles Young (930884971) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICAP EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAP EUROPE 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
19/09/1988 - Present (36 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
07/07/1992 - 04/01/1993 (5 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 07/07/1992 - Present (32 years and 4 months) Secretary: 07/07/1992 - Present (32 years and 4 months) Born in Jul 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/10/2024 | Ceri Joanne Charles Young (930884971) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 29/05/2023 | Catherine Sayers (929585569) has left the board |
| 12/05/2023 | New Company Secretary Ceri Joanne Charles Young (930884971) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 25/07/2022 | Donald Stuart McClumpha (914142153) has left the board |
| 01/06/2022 | New Accounts filed |
| 18/05/2022 | New Company Secretary Catherine Sayers (929585569) Appointed |
| 18/05/2022 | Ceri Joanne Charles Young (926387842) has left the board |
| 13/12/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 13/12/2021 | Alan Kelly (925675548) has left the board |
| 07/12/2021 | Christine Wyse (927864238) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 20/01/2021 | New Company Secretary Christine Wyse (927864238) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Martin Lynch (926072827) Appointed |
| 12/12/2019 | Richard Anthony Bigwood (919183421) has left the board |
| 12/12/2019 | Andrew Berry (915673610) has left the board |
| 01/11/2019 | New Board Member Michel Daniel Jean Jacques Planquart (926217144) Appointed |
| 31/10/2019 | New Company Secretary Ceri Joanne Charles Young (926387842) Appointed |
| 31/10/2019 | New Board Member Alan Kelly (925675548) Appointed |
| 09/09/2019 | Jack Scard-Morgan (915414968) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 24/07/2019 | Frederik Vogels (916039546) has left the board |
| 17/04/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 25/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 28/07/2017 | Tiffany Fern Brill (922883464) has left the board |
| 25/07/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883464) Appointed |
| 10/04/2017 | Virginia Duncan (921357717) has left the board |
| 11/01/2017 | Change in Reg. Office |
| 10/01/2017 | Nicholas James Dargan (917880882) has left the board |
| 08/09/2016 | Deborah Anne Abrehart (900321940) has left the board |
| 08/09/2016 | New Company Secretary Virginia Duncan (921357717) Appointed |
| 08/08/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 16/07/2015 | New Confirmation Statement filed |
| 17/10/2014 | New Board Member Richard Anthony Bigwood (919183421) Appointed |
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