About

Registered Number: 02189561
Date of Incorporation: 06/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ,

 

Based in London, Icap Management Services Ltd was setup in 1987, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Lance David 25 November 2002 23 July 2004 1
PITTARD, Alan Dennis 03 May 2005 11 July 2007 1
Secretary Name Appointed Resigned Total Appointments
ABREHART, Deborah Anne 24 February 2014 23 September 2016 1
BRILL, Tiffany Fern 06 April 2017 21 July 2017 1
CAVANAGH, Teri-Anne 02 September 2011 23 September 2016 1
DUNCAN, Virginia 23 September 2016 06 April 2017 1
GIBSON, Carolyn Ann 24 February 2014 31 December 2014 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
RESOLUTIONS - N/A 03 December 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 20 May 2019
PSC05 - N/A 03 January 2019
AD01 - Change of registered office address 31 December 2018
AA - Annual Accounts 07 October 2018
TM01 - Termination of appointment of director 09 August 2018
CH01 - Change of particulars for director 17 July 2018
CS01 - N/A 17 May 2018
AP01 - Appointment of director 17 May 2018
TM01 - Termination of appointment of director 09 April 2018
TM01 - Termination of appointment of director 26 February 2018
AA01 - Change of accounting reference date 17 October 2017
TM02 - Termination of appointment of secretary 27 July 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 18 May 2017
AP03 - Appointment of secretary 07 April 2017
TM02 - Termination of appointment of secretary 06 April 2017
AUD - Auditor's letter of resignation 09 March 2017
AD01 - Change of registered office address 09 January 2017
AP01 - Appointment of director 05 January 2017
AP01 - Appointment of director 30 December 2016
AP01 - Appointment of director 30 December 2016
TM01 - Termination of appointment of director 30 December 2016
TM01 - Termination of appointment of director 30 December 2016
TM01 - Termination of appointment of director 30 December 2016
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 20 December 2016
AP03 - Appointment of secretary 04 October 2016
AP01 - Appointment of director 26 September 2016
AP01 - Appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
TM02 - Termination of appointment of secretary 26 September 2016
TM02 - Termination of appointment of secretary 26 September 2016
MR04 - N/A 07 September 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 14 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 18 May 2015
TM01 - Termination of appointment of director 03 February 2015
TM02 - Termination of appointment of secretary 31 December 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 19 May 2014
AP03 - Appointment of secretary 27 February 2014
AP03 - Appointment of secretary 27 February 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 21 May 2013
AP01 - Appointment of director 23 November 2012
AA - Annual Accounts 11 October 2012
TM01 - Termination of appointment of director 20 June 2012
AR01 - Annual Return 22 May 2012
RESOLUTIONS - N/A 16 January 2012
CC04 - Statement of companies objects 16 January 2012
AP01 - Appointment of director 16 September 2011
TM01 - Termination of appointment of director 16 September 2011
TM02 - Termination of appointment of secretary 16 September 2011
TM01 - Termination of appointment of director 16 September 2011
AP01 - Appointment of director 16 September 2011
AP03 - Appointment of secretary 16 September 2011
TM01 - Termination of appointment of director 16 September 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 19 May 2011
AP01 - Appointment of director 23 November 2010
TM01 - Termination of appointment of director 19 November 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 17 June 2010
TM01 - Termination of appointment of director 12 March 2010
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 12 October 2009
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 05 February 2009
288b - Notice of resignation of directors or secretaries 27 June 2008
363a - Annual Return 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
AA - Annual Accounts 09 January 2008
288b - Notice of resignation of directors or secretaries 20 July 2007
363a - Annual Return 06 June 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
AA - Annual Accounts 09 January 2007
288a - Notice of appointment of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
363a - Annual Return 24 May 2006
AA - Annual Accounts 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
CERTNM - Change of name certificate 04 January 2006
288b - Notice of resignation of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
363a - Annual Return 25 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
AA - Annual Accounts 21 January 2005
288b - Notice of resignation of directors or secretaries 03 August 2004
363a - Annual Return 16 June 2004
287 - Change in situation or address of Registered Office 01 June 2004
AA - Annual Accounts 24 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
AUD - Auditor's letter of resignation 30 September 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
363a - Annual Return 07 June 2003
288c - Notice of change of directors or secretaries or in their particulars 23 April 2003
288a - Notice of appointment of directors or secretaries 03 December 2002
AA - Annual Accounts 22 August 2002
363a - Annual Return 24 May 2002
AA - Annual Accounts 25 September 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288c - Notice of change of directors or secretaries or in their particulars 16 June 2001
363a - Annual Return 06 June 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
395 - Particulars of a mortgage or charge 15 February 2001
288c - Notice of change of directors or secretaries or in their particulars 28 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
AA - Annual Accounts 17 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
363a - Annual Return 26 June 2000
288c - Notice of change of directors or secretaries or in their particulars 26 June 2000
353 - Register of members 06 June 2000
RESOLUTIONS - N/A 14 April 2000
RESOLUTIONS - N/A 14 April 2000
RESOLUTIONS - N/A 14 April 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
AA - Annual Accounts 24 December 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1999
CERTNM - Change of name certificate 01 October 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
363a - Annual Return 20 May 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
287 - Change in situation or address of Registered Office 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
AUD - Auditor's letter of resignation 21 January 1999
225 - Change of Accounting Reference Date 16 December 1998
AA - Annual Accounts 31 October 1998
287 - Change in situation or address of Registered Office 30 October 1998
CERTNM - Change of name certificate 26 October 1998
288b - Notice of resignation of directors or secretaries 08 October 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
363a - Annual Return 04 June 1998
CERTNM - Change of name certificate 17 April 1998
AA - Annual Accounts 02 November 1997
363a - Annual Return 22 May 1997
288a - Notice of appointment of directors or secretaries 06 December 1996
288b - Notice of resignation of directors or secretaries 27 November 1996
AA - Annual Accounts 31 October 1996
363a - Annual Return 31 May 1996
AA - Annual Accounts 04 October 1995
288 - N/A 25 September 1995
288 - N/A 11 September 1995
363x - Annual Return 22 May 1995
288 - N/A 19 May 1995
288 - N/A 08 March 1995
288 - N/A 16 February 1995
288 - N/A 09 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 24 November 1994
288 - N/A 14 November 1994
288 - N/A 27 October 1994
AA - Annual Accounts 13 October 1994
363x - Annual Return 26 May 1994
AA - Annual Accounts 08 October 1993
288 - N/A 22 August 1993
288 - N/A 22 August 1993
288 - N/A 27 May 1993
288 - N/A 27 May 1993
363x - Annual Return 27 May 1993
287 - Change in situation or address of Registered Office 09 March 1993
288 - N/A 25 January 1993
288 - N/A 09 November 1992
AA - Annual Accounts 26 October 1992
288 - N/A 01 June 1992
363x - Annual Return 29 May 1992
288 - N/A 13 May 1992
AA - Annual Accounts 26 November 1991
RESOLUTIONS - N/A 28 October 1991
RESOLUTIONS - N/A 28 October 1991
RESOLUTIONS - N/A 28 October 1991
RESOLUTIONS - N/A 28 October 1991
RESOLUTIONS - N/A 28 October 1991
RESOLUTIONS - N/A 28 October 1991
363x - Annual Return 25 July 1991
AA - Annual Accounts 10 June 1991
363 - Annual Return 24 January 1991
288 - N/A 22 May 1990
288 - N/A 22 May 1990
288 - N/A 17 January 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 05 July 1989
RESOLUTIONS - N/A 13 January 1989
353 - Register of members 11 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 June 1988
PUC 2 - N/A 29 June 1988
288 - N/A 01 March 1988
288 - N/A 01 March 1988
287 - Change in situation or address of Registered Office 01 March 1988
CERTNM - Change of name certificate 17 February 1988
NEWINC - New incorporation documents 06 November 1987

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 06 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.