Icap Securities Usa Llc
Company Profile
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Icap Securities Usa Llc
fc019077•Other
Harbourside Financial Centre, 110 Plaza Five, Jersey City
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Incorporated
01/01/1996
Company Age
30 years
Directors
3
Employees
—
Risk
—
Company Overview
Registration, classification & business activity
Icap Securities Usa Llc (fc019077) is a other incorporated on 01/01/1996 (30 years old) and registered in 110 plaza five..
Other
Incorporated 01/01/1996
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
Filed Documents
98
Document Name
Category
Date
Dissolution Closure Of Uk Establishment And Overseas Company
Category:Dissolution
Date:26-07-2023
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:14-06-2021
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:09-02-2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:07-06-2018
Change Company Details Overseas Company
Category:Other
Date:07-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
Category:Officers
Date:08-05-2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:08-05-2017
Termination Person Authorised Overseas Company
Category:Officers
Date:08-05-2017
Termination Person Authorised Overseas Company
Category:Officers
Date:08-05-2017
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:18-01-2017
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:11-11-2016
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:14-10-2016
Appoint Person Authorised Accept Overseas Company With Appointment Date
Category:Officers
Date:14-10-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:14-10-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:08-05-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:08-05-2015
Change Company Details Overseas Company With Change Details
Category:Other
Date:18-11-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-09-2014
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:26-09-2014
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:26-09-2014
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:26-09-2014
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:26-09-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-09-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-09-2014
Termination Person Director Overseas Company With Name
Category:Officers
Date:24-06-2010
Termination Person Director Overseas Company With Name
Category:Officers
Date:24-06-2010
Appoint Person Director Overseas Company
Category:Officers
Date:24-06-2010
Appoint Person Secretary Overseas Company
Category:Officers
Date:24-06-2010
Change Person Director Overseas Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Overseas Company With Change Date
Category:Officers
Date:24-06-2010
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:24-06-2010
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Accounts
Date:16-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:16-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2004
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:05-07-2004
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Annual Return
Date:26-10-2001
Legacy
Category:Annual Return
Date:22-10-2001
Legacy
Category:Annual Return
Date:22-10-2001
Legacy
Category:Annual Return
Date:22-10-2001
Legacy
Category:Annual Return
Date:22-10-2001
Legacy
Category:Annual Return
Date:22-10-2001
Legacy
Category:Annual Return
Date:22-10-2001
Legacy
Category:Officers
Date:13-10-2000
Legacy
Category:Officers
Date:12-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2000
Legacy
Category:Annual Return
Date:08-08-2000
Legacy
Category:Annual Return
Date:20-07-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1998
Legacy
Category:Annual Return
Date:05-11-1998
Legacy
Category:Annual Return
Date:05-11-1998
Legacy
Category:Annual Return
Date:12-06-1998
Legacy
Category:Officers
Date:12-06-1998
Legacy
Category:Officers
Date:12-06-1998
Legacy
Category:Annual Return
Date:30-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1997
Legacy
Category:Officers
Date:01-07-1996
Legacy
Category:Annual Return
Date:01-07-1996
Legacy
Category:Incorporation
Date:14-03-1996
Legacy
Category:Incorporation
Date:14-03-1996
Legacy
Category:Incorporation
Date:14-03-1996
Legacy
Category:Incorporation
Date:14-03-1996
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2018
Filing Date18/04/2018
Latest Accounts31/03/2017
Trading Addresses
Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311Registered
135 Bishopsgate, London, EC2M3TP
Contact
Harbourside Financial Centre, 110 Plaza Five, Jersey City