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ICAP HOLDINGS (ASIA PACIFIC) LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05174354
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Geschäftsführung
- CHEN, Andrew Ren-Yiing
- CORDESCHI, Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.2004
- Alter der Firma 2004-07-08 19 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Icap Global Broking Holdings Limited
- -
- Tp Icap Asia Pacific Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ICAP NORTH AMERICA INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800J21S1W5JMWR962
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-08
- Jahresmeldung
- Fälligkeit: 2022-08-24
- Letzte Einreichung: 2021-08-10
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ICAP HOLDINGS (ASIA PACIFIC) LIMITED Firmenbeschreibung
- ICAP HOLDINGS (ASIA PACIFIC) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05174354. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.2004 registriert. ICAP HOLDINGS (ASIA PACIFIC) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ICAP NORTH AMERICA INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.07.2012.Die Firma kann schriftlich über 135 Bishopsgate erreicht werden.
Jetzt sichern ICAP HOLDINGS (ASIA PACIFIC) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Icap Holdings (Asia Pacific) Limited - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
- 2004-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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change-to-a-person-with-significant-control (2021-12-09) - PSC05
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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resolution (2019-12-03) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-20) - CS01
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capital-allotment-shares (2018-03-21) - SH01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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accounts-with-accounts-type-full (2018-07-24) - AA
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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auditors-resignation-company (2017-02-16) - AUD
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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change-account-reference-date-company-current-shortened (2017-10-23) - AA01
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confirmation-statement-with-updates (2017-07-18) - CS01
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capital-allotment-shares (2017-09-12) - SH01
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accounts-with-accounts-type-full (2017-10-09) - AA
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cessation-of-a-person-with-significant-control (2017-07-12) - PSC07
keyboard_arrow_right 2016
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legacy (2016-02-25) - CAP-SS
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resolution (2016-02-25) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-11) - AA
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legacy (2016-01-11) - PARENT_ACC
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accounts-with-accounts-type-full (2016-12-21) - AA
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legacy (2016-01-11) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2016-02-25) - SH19
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legacy (2016-01-11) - AGREEMENT2
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legacy (2016-02-25) - SH20
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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confirmation-statement-with-updates (2016-07-11) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-29) - AA
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legacy (2014-12-29) - PARENT_ACC
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legacy (2014-12-29) - AGREEMENT2
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legacy (2014-12-29) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-23) - AP01
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termination-director-company-with-name (2012-11-23) - TM01
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resolution (2012-02-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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statement-of-companys-objects (2012-02-14) - CC04
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accounts-with-accounts-type-full (2012-09-10) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-17) - AP01
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termination-director-company-with-name (2011-10-16) - TM01
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appoint-person-director-company-with-name (2011-10-15) - AP01
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appoint-person-secretary-company-with-name (2011-10-15) - AP03
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termination-secretary-company-with-name (2011-10-15) - TM02
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accounts-with-accounts-type-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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capital-allotment-shares (2011-03-30) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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accounts-with-accounts-type-full (2010-10-21) - AA
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appoint-person-director-company-with-name (2010-11-23) - AP01
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termination-director-company-with-name (2010-11-23) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-full (2009-08-10) - AA
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-01-18) - 288c
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legacy (2008-07-09) - 363a
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legacy (2008-08-11) - 288b
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accounts-with-accounts-type-full (2008-01-29) - AA
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certificate-change-of-name-company (2008-12-05) - CERTNM
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legacy (2008-12-17) - 88(2)
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legacy (2008-08-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-12) - 363a
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legacy (2007-02-18) - 288b
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legacy (2007-01-09) - 288c
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accounts-with-accounts-type-full (2007-01-09) - AA
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288b
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accounts-with-accounts-type-full (2006-01-25) - AA
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resolution (2006-05-31) - RESOLUTIONS
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legacy (2006-01-25) - 288a
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legacy (2006-06-26) - 288b
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legacy (2006-07-07) - 288a
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legacy (2006-07-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-12) - 288b
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legacy (2005-08-12) - 288a
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legacy (2005-08-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-31) - 288a
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legacy (2004-08-12) - 225
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legacy (2004-08-12) - 88(2)R
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resolution (2004-08-12) - RESOLUTIONS
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legacy (2004-08-11) - 88(2)R
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incorporation-company (2004-07-08) - NEWINC