ICAP GLOBAL BROKING FINANCE LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-27 with no updates

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31/01/2431 January 2024 Appointment of Paul Anthony Redman as a director on 2024-01-26

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25/01/2425 January 2024 Termination of appointment of Andrew Ren-Yiing Chen as a director on 2024-01-19

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28/11/2328 November 2023 Confirmation statement made on 2023-11-15 with no updates

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29/08/2329 August 2023 Full accounts made up to 2022-12-31

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19/04/2319 April 2023 Appointment of Miss Victoria Louise Hart as a director on 2023-03-27

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19/04/2319 April 2023 Termination of appointment of Martin John Ryan as a director on 2023-03-20

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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25/02/2225 February 2022 Change of details for Tp Icap Latin America Holdings Limited as a person with significant control on 2021-05-07

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with updates

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08/11/218 November 2021 Change of details for a person with significant control

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05/11/215 November 2021 Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 2021-11-03

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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03/01/193 January 2019 PSC'S CHANGE OF PARTICULARS / ICAP GLOBAL BROKING HOLDINGS LIMITED / 31/12/2018

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31/12/1831 December 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM TOWER 42, LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND

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10/12/1810 December 2018 DIRECTOR APPOINTED MR RICHARD CORDESCHI

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CASTERTON

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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24/07/1824 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/04/189 April 2018 DIRECTOR APPOINTED PAUL JAMES ASHLEY

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD MCCLUMPHA

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23/10/1723 October 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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10/10/1710 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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26/07/1726 July 2017 APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICAP GLOBAL BROKING HOLDINGS LIMITED

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18/07/1718 July 2017 CESSATION OF CLIFFORD CHANCE NOMINEES LIMITED AS A PSC

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07/04/177 April 2017 SECRETARY APPOINTED MRS TIFFANY FERN BRILL

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06/04/176 April 2017 APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 2 BROADGATE LONDON EC2M 7UR ENGLAND

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30/12/1630 December 2016 DIRECTOR APPOINTED MR DAVID CASTERTON

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30/12/1630 December 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARGAN

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07/10/167 October 2016 ADOPT ARTICLES 26/09/2016

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29/09/1629 September 2016 DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA

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29/09/1629 September 2016 SECRETARY APPOINTED MISS VIRGINIA DUNCAN

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29/09/1629 September 2016 DIRECTOR APPOINTED NICHOLAS JAMES DARGAN

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29/09/1629 September 2016 CURRSHO FROM 30/09/2017 TO 31/03/2017

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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28/09/1628 September 2016 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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27/09/1627 September 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/09/1627 September 2016 COMPANY NAME CHANGED GOLDENDAHLIA LIMITED CERTIFICATE ISSUED ON 27/09/16

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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