ICAP AMERICA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ICAP AMERICA INVESTMENTS LIMITED
COMPANY NUMBER
04668969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/02/2003
(21 years and 8 months old)
WEBSITE
www.icap.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TP
Telephone: 02072007000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
Want to learn more about ICAP AMERICA INVESTMENTS LIMITED?
Purchase the company report or an
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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 AMERICA INVESTMENTS LIMITED | Company is dissolved | View Report |
| GARBAN-INTERCAPITAL (2001) LIMITED | 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 AMERICA INVESTMENTS 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 AMERICA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAP AMERICA INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 147 |
View Report |
|
Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 157 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 83 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 33 Past: 87 |
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 |
| 03/05/2023 | Martin John Ryan (923308957) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | Andrew David Eames (929472183) has left the board |
| 21/06/2022 | New Board Member Martin John Ryan (923308957) Appointed |
| 14/04/2022 | Richard Cordeschi (912576284) has left the board |
| 14/04/2022 | New Board Member Andrew David Eames (929472183) Appointed |
| 01/10/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 23/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 06/03/2020 | 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 |
| 05/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 19/12/2018 | Richard Cordeschi (925331931) 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 (925331931) Appointed |
| 27/09/2018 | New Accounts filed |
| 18/04/2018 | Paul James Ashley (924507397) 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 (924507397) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/07/2017 | Tiffany Fern Brill (922883460) has left the board |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883460) Appointed |
| 10/04/2017 | Virginia Duncan (921350478) has left the board |
| 27/02/2017 | New Annual Return filed |
| 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 |
| 27/12/2016 | New Accounts filed |
| 06/12/2016 | Nicholas James Dargan (921350652) has left the board |
| 13/10/2016 | New Board Member Nicholas James Dargan (917880882) Appointed |
| 07/09/2016 | New Board Member Donald Stuart McClumpha (914142153) Appointed |
| 07/09/2016 | New Company Secretary Virginia Duncan (921350478) Appointed |
| 07/09/2016 | Deborah Anne Abrehart (900321940) has left the board |
| 07/09/2016 | New Company Secretary Nicholas James Dargan (921350652) Appointed |
| 07/09/2016 | David Charles Ireland (916310263) has left the board |
| 07/09/2016 | Teri-Anne Cavanagh (916380926) has left the board |
| 09/03/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 25/02/2015 | New Annual Return filed |
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