Icap Shipping Derivatives LTD
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
ALPHA BROKERS (METALS) LIMITED
GARBAN-INTERCAPITAL METALS LIMITED
ICAP METALS LIMITED
ICAP HYDE LIMITED
ICAP HYDE DERIVATIVES LIMITED
| Company type | Private Limited Company |
| Company Number | 03076492 |
| Record last updated | Thursday, October 20, 2022 5:14:28 PM UTC |
| Postal Code | E14 5GL |
| Sector | derivative, limit, ship, trade |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 5, 2017 | Second notification of strike-off action in london gazette | |
| Registry | Mar 7, 2017 | Insolvency:statement of affairs 2.14b | |
| Registry | Jan 5, 2017 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Oct 27, 2016 | Court order insolvency:replacement of liquidator | |
| Registry | Oct 27, 2016 | Notice of ceasing to act as voluntary liquidator | |
| Registry | Oct 27, 2016 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Sep 22, 2016 | Resignation of one Director | |
| Registry | Sep 22, 2016 | Appointment of a person as Director | |
| Registry | Sep 22, 2016 | Appointment of a person as Director 7954660... | |
| Registry | Sep 22, 2016 | Resignation of one Director | |
| Registry | Sep 22, 2016 | Resignation of one Director 7954660... | |
| Registry | Sep 1, 2016 | Resignation of a woman | |
| Registry | Sep 1, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 18, 2016 | Liquidator's progress report | |
| Registry | May 11, 2015 | Resignation of one Director | |
| Registry | Apr 10, 2015 | Change of registered office address | |
| Registry | Apr 1, 2015 | Resignation of one Director (a man) and one Shipbroker | |
| Registry | Jan 28, 2015 | Change of registered office address | |
| Registry | Jan 12, 2015 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jan 12, 2015 | Resolution | |
| Registry | Jan 12, 2015 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Notices | Dec 31, 2014 | Appointment of liquidators | |
| Registry | Nov 10, 2014 | Annual return | |
| Registry | Dec 3, 2013 | Annual return 2591725... | |
| Registry | Aug 6, 2013 | Change of particulars for director | |
| Financials | Jul 16, 2013 | Annual accounts | |
| Registry | Jun 11, 2013 | Appointment of a person as Director | |
| Registry | Jun 5, 2013 | Resignation of one Director | |
| Registry | Jun 1, 2013 | Resignation of a woman | |
| Registry | Jun 1, 2013 | Appointment of a man as Director and Chief Financial Officer | |
| Financials | Dec 20, 2012 | Annual accounts | |
| Registry | Nov 21, 2012 | Annual return | |
| Registry | Aug 14, 2012 | Resolution | |
| Registry | Aug 14, 2012 | Statement of companies objects | |
| Registry | Jun 21, 2012 | Appointment of a person as Director | |
| Registry | May 31, 2012 | Appointment of a woman | |
| Registry | May 31, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 24, 2012 | Change of particulars for director | |
| Registry | Dec 6, 2011 | Annual return | |
| Financials | Jul 20, 2011 | Annual accounts | |
| Registry | Nov 18, 2010 | Annual return | |
| Financials | Oct 15, 2010 | Annual accounts | |
| Registry | Jun 15, 2010 | Resignation of one Director | |
| Registry | Jun 14, 2010 | Resignation of one Director 2607984... | |
| Registry | Jun 14, 2010 | Appointment of a person as Director | |
| Registry | Jun 14, 2010 | Appointment of a person as Director 2607982... | |
| Registry | Jun 11, 2010 | Appointment of a person as Director | |
| Registry | Jun 11, 2010 | Appointment of a person as Director 2606246... | |
| Registry | Jun 4, 2010 | Appointment of a woman | |
| Registry | Jun 4, 2010 | Resignation of 2 people: one Director (a man) and one Shipbroker | |
| Registry | May 28, 2010 | Three appointments: 3 men | |
| Registry | Jan 29, 2010 | Resignation of one Director | |
| Registry | Dec 16, 2009 | Resignation of one Director 2623767... | |
| Registry | Dec 15, 2009 | Resignation of one Director (a man) and one Shipbroker | |
| Registry | Dec 11, 2009 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2009 | Annual return | |
| Registry | Nov 6, 2009 | Resignation of one Director | |
| Registry | Nov 4, 2009 | Resignation of one Financial Broker and one Director (a man) | |
| Registry | Oct 13, 2009 | Change of particulars for secretary | |
| Registry | Oct 7, 2009 | Change of particulars for director | |
| Registry | Oct 7, 2009 | Change of particulars for director 2625034... | |
| Registry | Oct 6, 2009 | Change of particulars for director | |
| Registry | Oct 6, 2009 | Change of particulars for director 2625033... | |
| Registry | Oct 6, 2009 | Change of particulars for director | |
| Financials | Jul 6, 2009 | Annual accounts | |
| Registry | Apr 3, 2009 | Resignation of a person | |
| Registry | Mar 31, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 25, 2009 | Resignation of one Director (a man) and one Shipbroker | |
| Financials | Feb 13, 2009 | Annual accounts | |
| Registry | Nov 19, 2008 | Annual return | |
| Registry | Sep 23, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 31, 2008 | Change of name certificate | |
| Registry | Jul 31, 2008 | Company name change | |
| Registry | Nov 30, 2007 | Resignation of a person | |
| Registry | Nov 21, 2007 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Sep 26, 2007 | Annual return | |
| Registry | Sep 21, 2007 | Appointment of a person | |
| Financials | Sep 5, 2007 | Annual accounts | |
| Registry | Sep 4, 2007 | Accounts | |
| Registry | Aug 8, 2007 | Auditor's letter of resignation | |
| Registry | May 24, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 16, 2007 | Appointment of a person | |
| Registry | May 16, 2007 | Resolution | |
| Registry | May 16, 2007 | Resignation of a person | |
| Registry | May 16, 2007 | Resignation of a person 1753159... | |
| Registry | May 3, 2007 | Change of name certificate | |
| Registry | May 3, 2007 | Company name change | |
| Registry | May 1, 2007 | Resignation of 2 people: a woman and a man | |
| Registry | Feb 5, 2007 | Notice of increase in nominal capital | |
| Registry | Feb 5, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 2, 2007 | Resolution | |
| Financials | Oct 11, 2006 | Annual accounts | |
| Registry | Sep 14, 2006 | Appointment of a person | |
| Registry | Sep 14, 2006 | Resignation of a person | |
| Registry | Aug 10, 2006 | Resignation of one Secretary (a woman) | |
| Registry | Aug 10, 2006 | Appointment of a man as Secretary | |
| Registry | Jul 27, 2006 | Annual return | |
| Registry | Jul 7, 2006 | Appointment of a person | |
| Registry | Jun 26, 2006 | Resignation of a person | |
