ICAP LUXEMBOURG SERVICES
GIBRALTAR


Company number FC027423
Status Active
Incorporation Date 1 March 2007
Company Type Other company type
Address SUITE 1 BURNS HOUSE, 19 TOWN RANGE, GIBRALTAR, GIBRALTAR
Home Country GIBRALTAR
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of a liquidator of an overseas company; Winding up of an overseas company; Full accounts made up to 31 March 2015. The most likely internet sites of ICAP LUXEMBOURG SERVICES are www.icapluxembourg.co.uk, and www.icap-luxembourg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Icap Luxembourg Services is a Other company type. The company registration number is FC027423. Icap Luxembourg Services has been working since 01 March 2007. The present status of the company is Active. The registered address of Icap Luxembourg Services is Suite 1 Burns House 19 Town Range Gibraltar Gibraltar. . CAVANAGH, Teri Anne is a Secretary of the company. TRILEX SECRETARIES LIMITED is a Secretary of the company. ABREHART, Deborah Anne is a Director of the company. IRELAND, David Charles is a Director of the company. Director BARCLAY, Lorraine Emma has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director KIDD, Timothy Charles has been resigned. Director TORRENS, Iain William has been resigned. Director WREN, Samantha Anne has been resigned.


Current Directors

Secretary
CAVANAGH, Teri Anne
Appointed Date: 27 March 2007

Secretary
TRILEX SECRETARIES LIMITED
Appointed Date: 27 March 2007

Director
ABREHART, Deborah Anne
Appointed Date: 27 March 2007
68 years old

Director
IRELAND, David Charles
Appointed Date: 05 October 2011
56 years old

Resigned Directors

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
KIDD, Timothy Charles
Resigned: 05 October 2011
Appointed Date: 27 March 2007
60 years old

Director
TORRENS, Iain William
Resigned: 17 November 2010
Appointed Date: 27 March 2007
57 years old

Director
WREN, Samantha Anne
Resigned: 05 October 2011
Appointed Date: 17 November 2010
59 years old

ICAP LUXEMBOURG SERVICES Events

27 Feb 2017
Appointment of a liquidator of an overseas company
27 Feb 2017
Winding up of an overseas company
31 Mar 2016
Full accounts made up to 31 March 2015
04 Mar 2015
Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015
27 Jan 2015
Full accounts made up to 31 March 2014
...
... and 26 more events
29 Dec 2009
Full accounts made up to 31 March 2009
08 Jun 2007
First pa details changed 3 derby court derby road east sheen london SW14 7DW
08 Jun 2007
Pa:par
27 Mar 2007
Business address 2 braodgate london EC2M 7UR
27 Mar 2007
Place of business registration