ICAP GLOBAL BROKING FINANCE LIMITED
LONDON GOLDENDAHLIA LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 10378704
Status Active
Incorporation Date 16 September 2016
Company Type Private Limited Company
Address TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 2 Broadgate London EC2M 7UR England to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017; Appointment of Mr David Casterton as a director on 30 December 2016; Termination of appointment of Nicholas James Dargan as a director on 30 December 2016. The most likely internet sites of ICAP GLOBAL BROKING FINANCE LIMITED are www.icapglobalbrokingfinance.co.uk, and www.icap-global-broking-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icap Global Broking Finance Limited is a Private Limited Company. The company registration number is 10378704. Icap Global Broking Finance Limited has been working since 16 September 2016. The present status of the company is Active. The registered address of Icap Global Broking Finance Limited is Tower 42 Level 37 25 Old Broad Street London England Ec2n 1hq. . DUNCAN, Virginia is a Secretary of the company. CASTERTON, David Anthony is a Director of the company. MCCLUMPHA, Donald Stuart is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DARGAN, Nicholas James has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUNCAN, Virginia
Appointed Date: 26 September 2016
Director
CASTERTON, David Anthony
Appointed Date: 30 December 2016
67 years old
Director
MCCLUMPHA, Donald Stuart
Appointed Date: 26 September 2016
61 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 September 2016
Appointed Date: 16 September 2016
Director
DARGAN, Nicholas James
Resigned: 30 December 2016
Appointed Date: 26 September 2016
54 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 26 September 2016
Appointed Date: 16 September 2016
55 years old
Director
PUDGE, David John
Resigned: 26 September 2016
Appointed Date: 16 September 2016
60 years old

Persons With Significant Control

Clifford Chance Nominees Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

ICAP GLOBAL BROKING FINANCE LIMITED Events

09 Jan 2017
Registered office address changed from 2 Broadgate London EC2M 7UR England to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017
30 Dec 2016
Appointment of Mr David Casterton as a director on 30 December 2016
30 Dec 2016
Termination of appointment of Nicholas James Dargan as a director on 30 December 2016
07 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
...
... and 5 more events
28 Sep 2016
Termination of appointment of Adrian Joseph Morris Levy as a director on 26 September 2016
28 Sep 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 September 2016
27 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-26
27 Sep 2016
Change of name notice
16 Sep 2016
Incorporation
Statement of capital on 2016-09-16
  • USD 1

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