Active
Company Information for INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED
110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
02586947
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED | ||||
Legal Registered Office | ||||
110 CANNON STREET LONDON EC4N 6EU Other companies in EC4R | ||||
Previous Names | ||||
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Company Number | 02586947 | |
---|---|---|
Company ID Number | 02586947 | |
Date formed | 1991-02-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB107807616 |
Last Datalog update: | 2023-11-06 12:07:15 |
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Officer | Role | Date Appointed |
---|---|---|
LELAND HAROLD GOSS |
||
MARIO CHRISTIAN KESSLER |
||
ALFONSO MALVAR |
||
OWEN PAUL RICHARDS |
||
MARTIN SCHECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRISCILLA LEIMGRUBER |
Director | ||
RENE KARSENTI |
Director | ||
CHANTAL GROSSENBACHER |
Company Secretary | ||
LINDA ANN ZEHNDER WIBHOLM |
Company Secretary | ||
CHRISTOPHER JOHN SPIRES |
Company Secretary | ||
DAVID CHARLES LAWLER |
Director | ||
KEVIN LAWRENCE MILNE |
Director | ||
ROYSTON LAMBERT |
Director | ||
PATRICK JOHNSON BROWN |
Director | ||
JOHN LESLIE LANGTON |
Director | ||
PHILIP PAUL DART |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
EUROPEAN CAPITAL MARKET ASSOCIATION (ECMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
IPMA LIMITED | Director | 2008-01-08 | CURRENT | 1990-06-22 | Active | |
ICMA LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-27 | Active | |
ISMA (HOLDINGS) LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-27 | Active | |
ISMA LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-28 | Active | |
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED | Director | 2008-01-08 | CURRENT | 1991-12-09 | Active | |
AIBD LIMITED | Director | 2008-01-08 | CURRENT | 1992-12-18 | Active | |
INTERNATIONAL SECURITIES ASSOCIATION LIMITED | Director | 2008-01-08 | CURRENT | 2004-02-19 | Active | |
INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED | Director | 2008-01-08 | CURRENT | 2004-09-29 | Active | |
EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
EUROPEAN CAPITAL MARKET ASSOCIATION (ECMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
IPMA LIMITED | Director | 2008-01-08 | CURRENT | 1990-06-22 | Active | |
ICMA LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-27 | Active | |
ISMA (HOLDINGS) LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-27 | Active | |
ISMA LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-28 | Active | |
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED | Director | 2008-01-08 | CURRENT | 1991-12-09 | Active | |
AIBD LIMITED | Director | 2008-01-08 | CURRENT | 1992-12-18 | Active | |
INTERNATIONAL SECURITIES ASSOCIATION LIMITED | Director | 2008-01-08 | CURRENT | 2004-02-19 | Active | |
INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED | Director | 2008-01-08 | CURRENT | 2004-09-29 | Active | |
INTERNATIONAL PRIMARY MARKET ASSOCIATION | Director | 2010-11-25 | CURRENT | 1984-12-19 | Active | |
EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
IPMA LIMITED | Director | 2010-11-25 | CURRENT | 1990-06-22 | Active | |
ICMA LIMITED | Director | 2010-11-25 | CURRENT | 1991-02-27 | Active | |
ISMA (HOLDINGS) LIMITED | Director | 2010-11-25 | CURRENT | 1991-02-27 | Active | |
ISMA LIMITED | Director | 2010-11-25 | CURRENT | 1991-02-28 | Active | |
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED | Director | 2010-11-25 | CURRENT | 1991-12-09 | Active | |
AIBD LIMITED | Director | 2010-11-25 | CURRENT | 1992-12-18 | Active | |
INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED | Director | 2010-11-25 | CURRENT | 2008-06-10 | Active | |
EUROPEAN CAPITAL MARKET ASSOCIATION (ECMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
INTERNATIONAL SECURITIES ASSOCIATION LIMITED | Director | 2010-11-25 | CURRENT | 2004-02-19 | Active | |
INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED | Director | 2010-11-25 | CURRENT | 2004-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
Director's details changed for Leland Harold Goss on 2022-10-10 | ||
CH01 | Director's details changed for Leland Harold Goss on 2022-10-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Alfonso Malvar on 2022-06-01 | |
DIRECTOR APPOINTED MR BRYAN GIBSON PASCOE | ||
AP01 | DIRECTOR APPOINTED MR BRYAN GIBSON PASCOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHECK | |
CH01 | Director's details changed for Martin Scheck on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Leland Harold Goss on 2020-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM 23 College Hill London London EC4R 2RP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARIO CHRISTIAN KESSLER | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA LEIMGRUBER | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCHECK / 14/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PAUL RICHARDS / 14/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO MALVAR / 14/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LELAND HAROLD GOSS / 14/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH19 | Statement of capital on 2013-04-02 GBP 250,000 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 18/03/13 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT, ALSO COMPANY BUSINESS 25/03/2013 | |
RES06 | Resolutions passed:
| |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LELAND HAROLD GOSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA LEIMGRUBER / 18/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA LEIMGRUBER / 17/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 7 LIMEHARBOUR DOCKLANDS LONDON E14 9NQ | |
AP01 | DIRECTOR APPOINTED PRISCILLA LEIMGRUBER | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCHECK / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PAUL RICHARDS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO MALVAR / 04/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY CHANTAL GROSSENBACHER | |
288b | APPOINTMENT TERMINATED DIRECTOR RENE KARSENTI | |
288a | DIRECTOR APPOINTED MARTIN SCHECK | |
288a | SECRETARY APPOINTED CHANTAL GROSSENBACHER | |
RES13 | APT/RES SECRETARY 08/04/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA ZEHNDER WIBHOLM | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ICMA (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/02/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ISMA (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/07/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |