ICAP INFORMATION SERVICES LIMITED
LONDON

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

Company number 09175331
Status Active
Incorporation Date 14 August 2014
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 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration nineteen 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 INFORMATION SERVICES LIMITED are www.icapinformationservices.co.uk, and www.icap-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Information Services Limited is a Private Limited Company. The company registration number is 09175331. Icap Information Services Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Icap Information Services 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 ABREHART, Deborah Anne has been resigned. Director DARGAN, Nicholas James has been resigned. Director FINAN, Christina Angela has been resigned. Director HAVENS, Meghann Mary has been resigned. Director TAYLOR, Kevin John has been resigned. The company operates in "Other information service activities n.e.c.".


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 Anne
Resigned: 01 September 2016
Appointed Date: 14 August 2014
Director
DARGAN, Nicholas James
Resigned: 30 December 2016
Appointed Date: 01 September 2016
54 years old
Director
FINAN, Christina Angela
Resigned: 01 September 2016
Appointed Date: 05 May 2015
50 years old
Director
HAVENS, Meghann Mary
Resigned: 05 May 2015
Appointed Date: 14 August 2014
46 years old
Director
TAYLOR, Kevin John
Resigned: 01 September 2016
Appointed Date: 14 August 2014
51 years old

Persons With Significant Control

Icap Global Broking Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICAP INFORMATION SERVICES LIMITED 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 December 2016
18 Dec 2016
Full accounts made up to 31 March 2016
...
... and 9 more events
21 May 2015
Termination of appointment of Meghann Mary Havens as a director on 5 May 2015
21 May 2015
Appointment of Christina Angela Finan as a director on 5 May 2015
26 Sep 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
23 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

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