ICAP LUXEMBOURG SERVICES
| Status | CONVERTED-CLOSED |
| Company No. | FC027423 |
| Category | |
| Incorporated | 01 Mar 2007 |
| Age | 17 years, 4 months, 3 days |
| Jurisdiction | United Kingdom |
| Dissolution | 06 Feb 2018 |
| Years | 6 years, 4 months, 26 days |
SUMMARY
ICAP LUXEMBOURG SERVICES is an converted-closed with number FC027423. It was incorporated 17 years, 4 months, 3 days ago, on 01 March 2007 and it was dissolved 6 years, 4 months, 26 days ago, on 06 February 2018. The company address is Suite 1 Burns House Suite 1 Burns House, Gibraltar, Gibraltar.
Company Fillings
Dissolution termination overseas company
Date: 26 Oct 2017
Category: Dissolution
Type: OSDS02
Documents
Liquidation appointment of liquidator overseas
Date: 27 Feb 2017
Category: Insolvency
Type: OSLQ01
Documents
Liquidation winding up overseas
Date: 27 Feb 2017
Category: Insolvency
Type: OSLQ03
Documents
Accounts with accounts type full
Date: 31 Mar 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination person director overseas company with name termination date
Date: 04 Mar 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stephen Gerard Caplen
Termination date: 2015-01-26
Documents
Accounts with accounts type full
Date: 27 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change company details by uk establishment overseas company with change details
Date: 13 Aug 2014
Category: Other
Type: OSCH01
Change date: 2014-06-19
Change type: Name Change
Change details: Icap luxembourg services LIMITED
Branch number: BR013327
Documents
Change of name overseas by resolution with date
Date: 11 Jul 2014
Action Date: 05 Jul 2014
Category: Change-of-name
Type: OSNM01
Change date: 2014-07-05
Change name: Icap luxembourg services LIMITED
Documents
Change constitutional documents overseas company with date
Date: 11 Jul 2014
Category: Change-of-constitution
Type: OSCC01
Change date: 2014-06-20
Documents
Change company details overseas company
Date: 11 Jul 2014
Category: Other
Type: OSCH02
Change address: Change in Legal Form 19/06/14 Private Company Limited by Shares
Documents
Change company details overseas company
Date: 11 Jul 2014
Category: Other
Type: OSCH02
Change address: Ic Change 20/06/14
Documents
Accounts with accounts type full
Date: 19 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director overseas company
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Stephen Caplen
Documents
Termination person director overseas company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Lorraine Barclay
Documents
Annual return overseas company
Date: 02 Nov 2012
Category: Annual-return
Type: OSTN01
Documents
Annual return update with change details
Date: 02 Nov 2012
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Address Change Teri-Anne Cavanagh, Icap Plc, 2 Broadgate, London, EC2M 7UR
Branch number: BR013327
Documents
Annual return update with change details
Date: 02 Nov 2012
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Business Change Null
Branch number: BR013327
Documents
Annual return update with change details
Date: 02 Nov 2012
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Change of Address Teri-Anne Cavanagh, Icap Plc, 2 Broadgate, London, EC2M 7UR
Branch number: FC027423
Documents
Annual return add person authorised to represent to uk establishment
Date: 02 Nov 2012
Category: Annual-return
Type: OSTN01-PAR
Representative details: Teri-Anne Cavanagh 2 Broadgate London Englandec2M 7Ur
Branch number: BR013327
Documents
Accounts with accounts type full
Date: 02 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type full
Date: 22 Feb 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director overseas company
Date: 24 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David Ireland
Documents
Appoint person director overseas company
Date: 24 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Lorraine Barclay
Documents
Termination person director overseas company with name
Date: 24 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Timothy Kidd
Documents
Termination person director overseas company with name
Date: 24 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Samantha Wren
Documents
Accounts with accounts type full
Date: 17 May 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination person director overseas company with name
Date: 27 Jan 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Iain Torrens
Documents
Appoint person director overseas company
Date: 27 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Samantha Anne Wren
Documents
Change person director overseas company with change date
Date: 02 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2009-10-01
Officer name: Mr Timothy Charles Kidd
Documents
Change person secretary overseas company with change date
Date: 02 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2009-10-01
Officer name: Teri Anne Cavanagh
Documents
Change person director overseas company with change date
Date: 02 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2009-10-01
Officer name: Deborah Anne Abrehart
Documents
Change person director overseas company with change date
Date: 02 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2009-10-01
Officer name: Mr Iain William Torrens
Documents
Accounts with accounts type full
Date: 29 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 08 Jun 2007
Category: Officers
Type: FPA
Description: First pa details changed 3 derby court derby road east sheen london SW14 7DW
Documents
Legacy
Date: 08 Jun 2007
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Legacy
Date: 27 Mar 2007
Category: Address
Type: BUSADD
Description: Business address 2 braodgate london EC2M 7UR
Documents
Legacy
Date: 27 Mar 2007
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
Some Companies
7 LIMEWOOD WAY,LEEDS,LS14 1AB
| Number: | 09311626 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 WYKEN CLOSE,SOLIHULL,B93 8RP
| Number: | 07911775 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
65 ECTON AVE,CHESHIRE,SK10 1RA
| Number: | 06177831 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WHITLEATHER LODGE BARN WOOLLEY ROAD,HUNTINGDON,PE28 0UD
| Number: | 07095242 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 LANGLEY HILL,READING,RG31 4QU
| Number: | 04145363 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PACIFIC HOUSE, 382,HARROW,HA3 8DP
| Number: | 08604777 |
| Status: | ACTIVE |
| Category: | Private Limited Company |