ICAP SECURITIES USA LLC
Other
General Information
NAME
ICAP SECURITIES USA LLC
COMPANY NUMBER
FC019077
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/1996
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NEW JERSEY 07311
135 Bishopsgate
London
EC2M 3TP
Telephone: 70005000
Harbourside Financial Centre
110 Plaza Five
Jersey City
New Jersey 07311
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 |
|---|---|
| 03/05/2018 | New Accounts filed |
| 15/11/2016 | Richard Kaltenbach (919131130) has left the board |
| 15/11/2016 | New Company Secretary James Moore (921832507) Appointed |
Credit Risk Overview
Want to learn more about ICAP SECURITIES USA LLC?
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 SECURITIES USA LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAP SECURITIES USA LLC?
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 |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 6 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2015 - Present (9 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/1996 - 30/09/1998 (2 years and 6 months) Born in Sep 1945 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
14/03/1996 - 01/10/2001 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/05/2018 | New Accounts filed |
| 15/11/2016 | Richard Kaltenbach (919131130) has left the board |
| 15/11/2016 | New Company Secretary James Moore (921832507) Appointed |
| 09/12/2015 | New Accounts filed |
| 12/05/2015 | New Board Member Nicholas Deflora (919750413) Appointed |
| 12/05/2015 | John David Nixon (906630835) has left the board |
| 20/11/2014 | Change in Reg. Office |
| 08/10/2014 | John Nixon (919131098) has left the board |
| 08/10/2014 | New Board Member John David Nixon (906630835) Appointed |
| 30/09/2014 | New Company Secretary Richard Kaltenbach (919131130) Appointed |
| 30/09/2014 | New Board Member Jerald Irving (919131091) Appointed |
| 30/09/2014 | New Board Member John Nixon (919131098) Appointed |
| 30/09/2014 | Stephen Paul McDermott (906124020) has left the board |
| 30/09/2014 | John Douglas Rhoten (911908892) has left the board |
| 30/09/2014 | Stuart Wexler (915220885) has left the board |
| 30/09/2014 | Daniel Flannery (915220914) has left the board |
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