ICAP GLOBAL DERIVATIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 07/05/257 May 2025 | Full accounts made up to 2024-12-31 |
| 09/10/249 October 2024 | Director's details changed for Shawn Bernardo on 2019-02-01 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 08/05/248 May 2024 | Full accounts made up to 2023-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 04/05/234 May 2023 | Full accounts made up to 2022-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 19/11/2119 November 2021 | Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 2021-11-03 |
| 19/11/2119 November 2021 | Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 2021-05-07 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED DAVID JOHN PERKINS |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / ICAP HOLDINGS (UK) LIMITED / 31/12/2018 |
| 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 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCLUMPHA |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED SHAWN BERNARDO |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED DAVID WINCOTT CLARK |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENT PAULHAC |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK VOGELS |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED JAMES ANTHONY QUAILE |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR JOHN STRATHMORE SPENCER |
| 20/10/1720 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | SECRETARY APPOINTED MRS TIFFANY FERN BRILL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN |
| 16/02/1716 February 2017 | AUDITOR'S RESIGNATION |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 2 BROADGATE LONDON EC2M 7UR |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAN RITOSSA |
| 30/09/1630 September 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 300 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 06/09/166 September 2016 | SECRETARY APPOINTED MISS VIRGINIA DUNCAN |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA |
| 01/03/161 March 2016 | ARTICLES OF ASSOCIATION |
| 01/03/161 March 2016 | ALTER ARTICLES 15/02/2016 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE SCHUENEMAN |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BEST |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED FREDERIK VOGELS |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN |
| 30/12/1430 December 2014 | 30/12/14 STATEMENT OF CAPITAL GBP 200 |
| 23/09/1423 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED LAURENT PAULHAC |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIXON |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/05/1422 May 2014 | ADOPT ARTICLES 09/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED DIANE SCHUENEMAN |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR IVAN RITOSSA |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR PETER STUART BEST |
| 10/01/1410 January 2014 | ARTICLES OF ASSOCIATION |
| 08/01/148 January 2014 | COMPANY NAME CHANGED ICAP ELECTRONIC BROKING LIMITED CERTIFICATE ISSUED ON 08/01/14 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR JOHN DAVID NIXON |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA HUNTER |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/137 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/10/1210 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/1220 March 2012 | ADOPT ARTICLES 07/03/2012 |
| 10/10/1110 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED NICHOLA JANE HUNTER |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CHICKEN |
| 28/09/1028 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD CAPLEN / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHICKEN / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 06/10/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NC DEC ALREADY ADJUSTED 05/03/07 |
| 29/03/0729 March 2007 | REDUCE ISSUED CAPITAL 05/03/07 |
| 29/03/0729 March 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/03/0729 March 2007 | REDUCTION OF ISSUED CAPITAL |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | COMPANY NAME CHANGED BROKERTEC EUROPE, LTD. CERTIFICATE ISSUED ON 03/04/06 |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UR |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 29/11/0329 November 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: C/O HACKWOOD SECRETARIES LTD ONE SILK STREET LONDON EC2Y 8HQ |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | AUDITOR'S RESIGNATION |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/013 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/013 July 2001 | NC INC ALREADY ADJUSTED 21/06/01 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | £ NC 20000/30000000 13/04/00 |
| 02/05/002 May 2000 | ADOPTARTICLES13/04/00 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | ALTERARTICLES11/02/00 |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/09/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | ADOPT MEM AND ARTS 17/02/99 |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9920 June 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/12/98 |
| 19/04/9919 April 1999 | COMPANY NAME CHANGED EUROPA BROKERAGE LIMITED CERTIFICATE ISSUED ON 19/04/99 |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | £ NC 100/20000 26/01/99 |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | REDESIGNATE SHARES 26/01/99 |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB |
| 08/02/998 February 1999 | ADOPT MEM AND ARTS 26/01/99 |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | ADOPT MEM AND ARTS 06/11/98 |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ |
| 11/11/9811 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99 |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | COMPANY NAME CHANGED HACKREMCO (NO.1407) LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 21/09/9821 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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