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ICAP MANAGEMENT SERVICES LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02189561
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Geschäftsführung
- REDMAN, Paul Anthony
- ROZES, Christian Sebastien
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.1987
- Alter der Firma 1987-11-06 36 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Icap Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002Z83ZBVHB7NM33
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-05-16
- Jahresmeldung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2023-06-16
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ICAP MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- ICAP MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02189561. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.1987 registriert. ICAP MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2013.Die Firma kann schriftlich über 135 Bishopsgate erreicht werden.
Jetzt sichern ICAP MANAGEMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Icap Management Services Limited - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
- 1987-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-16) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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accounts-with-accounts-type-full (2022-09-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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resolution (2019-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
termination-director-company-with-name-termination-date (2018-02-26) - TM01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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confirmation-statement-with-updates (2018-05-17) - CS01
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change-person-director-company-with-change-date (2018-07-17) - CH01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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auditors-resignation-company (2017-03-09) - AUD
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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change-account-reference-date-company-current-shortened (2017-10-17) - AA01
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accounts-with-accounts-type-full (2017-07-21) - AA
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termination-secretary-company-with-name-termination-date (2017-07-27) - TM02
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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mortgage-satisfy-charge-full (2016-09-07) - MR04
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accounts-with-accounts-type-full (2016-12-21) - AA
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change-person-director-company-with-change-date (2016-01-14) - CH01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-full (2015-12-02) - AA
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-31) - TM02
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accounts-with-accounts-type-full (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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appoint-person-secretary-company-with-name (2014-02-27) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-01-16) - CC04
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resolution (2012-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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termination-director-company-with-name (2012-06-20) - TM01
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accounts-with-accounts-type-full (2012-10-11) - AA
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appoint-person-director-company-with-name (2012-11-23) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-16) - AP03
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accounts-with-accounts-type-full (2011-08-26) - AA
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termination-director-company-with-name (2011-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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termination-secretary-company-with-name (2011-09-16) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-23) - AP01
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termination-director-company-with-name (2010-11-19) - TM01
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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termination-director-company-with-name (2010-03-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-08-26) - 288c
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-02-05) - AA
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-09) - AA
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legacy (2008-06-10) - 363a
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legacy (2008-01-18) - 288c
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legacy (2008-06-27) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-20) - 288b
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legacy (2007-06-06) - 363a
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legacy (2007-03-03) - 288a
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legacy (2007-01-09) - 288c
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accounts-with-accounts-type-full (2007-01-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-25) - AA
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certificate-change-of-name-company (2006-01-04) - CERTNM
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legacy (2006-01-25) - 288b
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legacy (2006-01-25) - 288a
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legacy (2006-05-24) - 363a
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legacy (2006-06-26) - 288b
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legacy (2006-07-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-18) - 288c
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legacy (2005-05-16) - 288a
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legacy (2005-05-25) - 363a
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legacy (2005-07-20) - 288c
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accounts-with-accounts-type-full (2005-01-21) - AA
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legacy (2005-08-12) - 288b
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legacy (2005-08-12) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-01) - 287
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legacy (2004-06-16) - 363a
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legacy (2004-01-20) - 288b
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legacy (2004-01-20) - 288a
-
legacy (2004-08-03) - 288b
-
accounts-with-accounts-type-full (2004-01-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-23) - 288c
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legacy (2003-06-07) - 363a
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legacy (2003-08-18) - 288a
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legacy (2003-08-18) - 288b
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auditors-resignation-company (2003-09-30) - AUD
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 288a
-
accounts-with-accounts-type-full (2002-08-22) - AA
-
legacy (2002-05-24) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-25) - 288b
-
accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-08-28) - 288a
-
legacy (2001-08-23) - 288a
-
legacy (2001-06-16) - 288c
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legacy (2001-06-06) - 363a
-
legacy (2001-02-15) - 395
keyboard_arrow_right 2000
-
legacy (2000-06-26) - 288c
-
legacy (2000-06-06) - 353
-
resolution (2000-04-14) - RESOLUTIONS
-
legacy (2000-01-04) - 288b
-
legacy (2000-01-04) - 288a
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legacy (2000-06-26) - 363a
-
legacy (2000-02-10) - 288b
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legacy (2000-08-25) - 288a
-
legacy (2000-10-16) - 288a
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legacy (2000-10-16) - 288b
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-12-27) - 288b
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legacy (2000-12-27) - 288a
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legacy (2000-12-28) - 288c
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legacy (2000-08-25) - 288b
keyboard_arrow_right 1999
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auditors-resignation-company (1999-01-21) - AUD
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legacy (1999-01-22) - 288a
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legacy (1999-02-10) - 288a
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legacy (1999-02-10) - 287
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legacy (1999-02-23) - 288a
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legacy (1999-05-20) - 363a
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legacy (1999-08-25) - 288b
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legacy (1999-09-14) - 288b
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certificate-change-of-name-company (1999-10-01) - CERTNM
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legacy (1999-11-10) - 288c
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legacy (1999-11-21) - 288a
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accounts-with-accounts-type-full (1999-12-24) - AA
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legacy (1999-09-10) - 288b
keyboard_arrow_right 1998
-
legacy (1998-06-04) - 363a
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legacy (1998-08-18) - 288b
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legacy (1998-06-18) - 288a
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legacy (1998-06-29) - 288a
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legacy (1998-10-08) - 288b
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certificate-change-of-name-company (1998-04-17) - CERTNM
-
legacy (1998-10-30) - 287
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-12-16) - 225
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certificate-change-of-name-company (1998-10-26) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-05-22) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
-
legacy (1996-05-31) - 363a
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legacy (1996-11-27) - 288b
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legacy (1996-12-06) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-04) - AA
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legacy (1995-09-25) - 288
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legacy (1995-09-11) - 288
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legacy (1995-05-22) - 363x
-
legacy (1995-05-19) - 288
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legacy (1995-03-08) - 288
-
legacy (1995-02-16) - 288
-
legacy (1995-02-09) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 288
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legacy (1994-11-14) - 288
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legacy (1994-10-27) - 288
-
accounts-with-accounts-type-full (1994-10-13) - AA
-
legacy (1994-05-26) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-09) - 287
-
legacy (1993-01-25) - 288
-
legacy (1993-05-27) - 288
-
legacy (1993-05-27) - 363x
-
legacy (1993-08-22) - 288
-
accounts-with-accounts-type-full (1993-10-08) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-09) - 288
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accounts-with-accounts-type-full (1992-10-26) - AA
-
legacy (1992-06-01) - 288
-
legacy (1992-05-29) - 363x
-
legacy (1992-05-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-24) - 363
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accounts-with-accounts-type-full (1991-06-10) - AA
-
legacy (1991-07-25) - 363x
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resolution (1991-10-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-11-26) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-22) - 288
-
legacy (1990-01-17) - 288
keyboard_arrow_right 1989
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resolution (1989-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-08-30) - AA
-
legacy (1989-07-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-29) - PUC 2
-
legacy (1988-03-01) - 288
-
legacy (1988-06-30) - 225(1)
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certificate-change-of-name-company (1988-02-17) - CERTNM
-
legacy (1988-03-01) - 287
-
legacy (1988-10-11) - 353
keyboard_arrow_right 1987
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incorporation-company (1987-11-06) - NEWINC