Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Icap Us Holdings No 2 LIMITED, Gibraltar

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts ICAP US HOLDINGS NO 2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report ICAP US HOLDINGS NO 2 LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, June 1, 2006 (2 decades ago)
Company Number 96513
Universal Entity Code2583-8958-1151-4362
Record last updated Wednesday, June 22, 2022 11:20:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ICAP US HOLDINGS NO 2 LIMITED (Gibraltar) Page visits 2024

Searches

ICAP US HOLDINGS NO 2 LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 16, 2022 Jun 10, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 3, 2022 Jan 27, 2022 Annual filing of accounts year ending Oct 2 2021 Annual filing of accounts year ending Oct 2 2021
Financials Feb 3, 2022 Jan 24, 2022 Annual filing of accounts year ending Oct 2 2021 38... Annual filing of accounts year ending Oct 2 2021 38...
Registry Jan 13, 2022 Jan 5, 2022 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jan 13, 2022 Jan 5, 2022 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jan 13, 2022 Jan 5, 2022 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jul 8, 2021 Jun 30, 2021 Electronic annual filing of accounts Oct 2 2020 Electronic annual filing of accounts Oct 2 2020
Registry Jul 1, 2021 Jun 25, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 9, 2020 Jul 1, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jul 9, 2020 Jul 3, 2020 Annual filing of accounts year ending Oct 2 2019 Annual filing of accounts year ending Oct 2 2019
Registry Mar 12, 2020 Mar 5, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 12, 2020 Mar 5, 2020 Particulars of directors, and of any change therein 320... Particulars of directors, and of any change therein 320...
Financials Jul 25, 2019 Jul 16, 2019 Annual filing of accounts year ending Oct 2 2018 Annual filing of accounts year ending Oct 2 2018
Registry Jul 4, 2019 Jun 27, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 16, 2019 May 9, 2019 Letter of substitution Letter of substitution
Registry May 16, 2019 May 9, 2019 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry May 16, 2019 May 9, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 16, 2019 May 9, 2019 Particulars of directors, and of any change therein 284... Particulars of directors, and of any change therein 284...
Registry Jul 5, 2018 Jun 27, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 18, 2017 May 8, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 19, 2017 Jan 10, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Oct 20, 2016 Oct 12, 2016 Annual filing of accounts year ending Oct 2 2015 Annual filing of accounts year ending Oct 2 2015
Registry Sep 29, 2016 Sep 21, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 4, 2016 Jul 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 23, 2016 Jun 17, 2016 Annual filing of accounts year ending Oct 2 2014 Annual filing of accounts year ending Oct 2 2014
Registry Jun 23, 2016 Jun 17, 2016 Change of accounting reference period Change of accounting reference period
Registry Jun 23, 2016 Jun 17, 2016 Letter of substitution Letter of substitution
Financials Mar 31, 2016 Mar 23, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials Feb 18, 2016 Feb 11, 2016 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Aug 13, 2015 Aug 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 26, 2015 Feb 19, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 2, 2014 Sep 25, 2014 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Oct 2, 2014 Sep 25, 2014 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Oct 2, 2014 Sep 25, 2014 Amended memorandum of association Amended memorandum of association
Registry Oct 2, 2014 Sep 25, 2014 Amended articles of association Amended articles of association
Registry Oct 2, 2014 Sep 23, 2014 Court order Court order
Registry Oct 2, 2014 Sep 23, 2014 Notification issued by the registrar Notification issued by the registrar
Registry Jul 24, 2014 Jul 16, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 17, 2014 Jul 11, 2014 Special resolution amending articles of association Special resolution amending articles of association
Registry Jul 17, 2014 Jul 11, 2014 Amended articles of association Amended articles of association
Registry Jun 19, 2014 Jun 11, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 12, 2013 Dec 5, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Jul 25, 2013 Jul 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 10, 2013 Jan 4, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 29, 2012 Nov 21, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Jul 5, 2012 Jun 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 8, 2012 Mar 1, 2012 Annual filing of accounts Annual filing of accounts
Registry Jul 7, 2011 Jun 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials May 19, 2011 May 10, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2011 Jan 24, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 1, 2010 Jun 23, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 28, 2010 Jan 20, 2010 Letter of substitution Letter of substitution
Registry Jan 28, 2010 Jan 20, 2010 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Jan 28, 2010 Jan 20, 2010 Letter of substitution Letter of substitution
Registry Jan 28, 2010 Jan 20, 2010 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Jan 28, 2010 Jan 20, 2010 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jan 14, 2010 Jan 7, 2010 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jan 14, 2010 Jan 7, 2010 Affidavit in suport of application Affidavit in suport of application
Registry Jan 14, 2010 Jan 7, 2010 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Financials Dec 17, 2009 Dec 9, 2009 Annual filing of accounts Annual filing of accounts
Financials Aug 13, 2009 Aug 3, 2009 Annual filing of accounts 50... Annual filing of accounts 50...
Financials Aug 13, 2009 Aug 3, 2009 Annual filing of accounts Annual filing of accounts
Financials Aug 13, 2009 Aug 3, 2009 Annual filing of accounts 51... Annual filing of accounts 51...
Registry Jul 2, 2009 Jun 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 3, 2008 Jun 27, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 26, 2007 Jul 16, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 22, 2007 Feb 14, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 14, 2006 Sep 5, 2006 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Aug 10, 2006 Jul 31, 2006 Return of allotments otherwise than in cash 35... Return of allotments otherwise than in cash 35...
Registry Aug 10, 2006 Aug 1, 2006 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jul 20, 2006 Jul 14, 2006 Return of allotments otherwise than in cash 612... Return of allotments otherwise than in cash 612...
Registry Jul 6, 2006 Jun 30, 2006 Letter of substitution Letter of substitution
Registry Jul 6, 2006 Jun 30, 2006 Return of allotments Return of allotments
Registry Jun 22, 2006 Jun 15, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 22, 2006 Jun 13, 2006 Particulars of directors and secretaries 242... Particulars of directors and secretaries 242...
Registry Jun 15, 2006 Jun 8, 2006 Return of allotments Return of allotments
Registry Jun 8, 2006 Jun 1, 2006 Memorandum of association Memorandum of association
Registry Jun 8, 2006 Jun 1, 2006 Articles of association Articles of association
Registry Jun 8, 2006 Jun 1, 2006 Declaration of compliance Declaration of compliance
Registry Jun 8, 2006 Jun 1, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Jun 8, 2006 Jun 1, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Jun 8, 2006 Jun 1, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD