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TP ICAP MARKETS LIMITED

Company number 00500777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2022 AA Full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
02 Feb 2022 AP01 Appointment of Alla Bashenko as a director on 1 January 2022
09 Dec 2021 AP01 Appointment of Paul Anthony Redman as a director on 1 December 2021
09 Dec 2021 TM01 Termination of appointment of Alan Kelly as a director on 1 December 2021
03 Dec 2021 TM02 Termination of appointment of Christine Wyse as a secretary on 1 December 2021
23 Nov 2021 TM01 Termination of appointment of Nicolas Noel Andre Breteau as a director on 15 November 2021
23 Nov 2021 TM01 Termination of appointment of Robin James Stewart as a director on 15 November 2021
19 Nov 2021 PSC05 Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021
19 Nov 2021 PSC05 Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021
02 Nov 2021 MA Memorandum and Articles of Association
20 May 2021 TM01 Termination of appointment of Claire Marie Michel Bridel as a director on 5 May 2021
30 Apr 2021 AD01 Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 30 April 2021
30 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
26 Apr 2021 AA Full accounts made up to 31 December 2020
23 Feb 2021 TM01 Termination of appointment of Martin Lynch as a director on 20 November 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
18 Jan 2021 AP03 Appointment of Christine Wyse as a secretary on 11 December 2020
18 Dec 2020 AA Full accounts made up to 31 December 2019
04 Nov 2020 AP01 Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2020
04 Nov 2020 TM01 Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020
04 Nov 2020 TM01 Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2020
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 351,331,109
11 May 2020 AP01 Appointment of Lucy Rachel Mayhew as a director on 25 April 2020
11 May 2020 AP01 Appointment of Mr Martin Lynch as a director on 17 April 2020