ICAP GLOBAL BROKING INVESTMENTS
LONDON

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

Company number 09084006
Status Active
Incorporation Date 12 June 2014
Company Type Private Unlimited Company
Address TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Auditor's resignation; Registered office address changed from 2 Broadgate London EC2M 7UR 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. The most likely internet sites of ICAP GLOBAL BROKING INVESTMENTS are www.icapglobalbroking.co.uk, and www.icap-global-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Investments is a Private Unlimited Company. The company registration number is 09084006. Icap Global Broking Investments has been working since 12 June 2014. The present status of the company is Active. The registered address of Icap Global Broking Investments 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 ABREHART, Deborah has been resigned. Director CHAMBERLAIN, John Henry Moule has been resigned. Director DARGAN, Nicholas James has been resigned. Director GREGG, David Stephen has been resigned. Director IRELAND, David Charles has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DUNCAN, Virginia
Appointed Date: 01 September 2016

Director
CASTERTON, David Anthony
Appointed Date: 30 December 2016
67 years old

Director
MCCLUMPHA, Donald Stuart
Appointed Date: 01 September 2016
61 years old

Resigned Directors

Secretary
ABREHART, Deborah
Resigned: 01 September 2016
Appointed Date: 12 June 2014

Director
CHAMBERLAIN, John Henry Moule
Resigned: 01 September 2016
Appointed Date: 28 April 2016
47 years old

Director
DARGAN, Nicholas James
Resigned: 30 September 2016
Appointed Date: 01 September 2016
54 years old

Director
GREGG, David Stephen
Resigned: 28 April 2016
Appointed Date: 12 June 2014
58 years old

Director
IRELAND, David Charles
Resigned: 01 September 2016
Appointed Date: 12 June 2014
56 years old

ICAP GLOBAL BROKING INVESTMENTS Events

16 Feb 2017
Auditor's resignation
09 Jan 2017
Registered office address changed from 2 Broadgate London EC2M 7UR 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 September 2016
21 Dec 2016
Full accounts made up to 31 March 2016
...
... and 8 more events
09 May 2016
Termination of appointment of David Stephen Gregg as a director on 28 April 2016
08 Mar 2016
Full accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • USD 1,000.01

26 Sep 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
  • USD 1