ICAP UK INVESTMENTS NO.2
LONDON

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

Company number 05887539
Status Active
Incorporation Date 26 July 2006
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine 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 UK INVESTMENTS NO.2 are www.icapukinvestments.co.uk, and www.icap-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Uk Investments No 2 is a Private Unlimited Company. The company registration number is 05887539. Icap Uk Investments No 2 has been working since 26 July 2006. The present status of the company is Active. The registered address of Icap Uk Investments No 2 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. Secretary CAVANAGH, Teri-Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABREHART, Deborah Anne has been resigned. Director BARCLAY, Lorraine Emma has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director DARGAN, Nicholas James has been resigned. Director IRELAND, David Charles has been resigned. Director KIDD, Timothy Charles has been resigned. Director TORRENS, Iain William has been resigned. Director WREN, Samantha Anne has been resigned. Director YALLOP, John Mark has been resigned. The company operates in "Activities of head offices".


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: 05 October 2011
Appointed Date: 26 July 2006
Secretary
CAVANAGH, Teri-Anne
Resigned: 01 September 2016
Appointed Date: 05 October 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Director
ABREHART, Deborah Anne
Resigned: 01 September 2016
Appointed Date: 26 July 2006
68 years old
Director
BARCLAY, Lorraine Emma
Resigned: 15 November 2012
Appointed Date: 05 October 2011
59 years old
Director
CAPLEN, Stephen Gerard
Resigned: 26 January 2015
Appointed Date: 15 November 2012
59 years old
Director
DARGAN, Nicholas James
Resigned: 30 December 2016
Appointed Date: 01 September 2016
54 years old
Director
IRELAND, David Charles
Resigned: 01 September 2016
Appointed Date: 05 October 2011
56 years old
Director
KIDD, Timothy Charles
Resigned: 24 July 2008
Appointed Date: 26 July 2006
60 years old
Director
TORRENS, Iain William
Resigned: 17 November 2010
Appointed Date: 24 July 2008
57 years old
Director
WREN, Samantha Anne
Resigned: 05 October 2011
Appointed Date: 17 November 2010
58 years old
Director
YALLOP, John Mark
Resigned: 23 January 2007
Appointed Date: 26 July 2006
65 years old

Persons With Significant Control

Garban-Intercapital Us Investments (No 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICAP UK INVESTMENTS NO.2 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 69 more events
02 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
11 Aug 2006
Ad 26/07/06--------- £ si 499@1=499 £ ic 1/500
26 Jul 2006
Secretary resigned
26 Jul 2006
Incorporation

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