TP ICAP MARKETS LIMITED filing history - Find and update company information

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TP ICAP MARKETS LIMITED

Company number 00500777

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Joanna Mary Meager as a director on 1 November 2023	View PDF Appointment of Joanna Mary Meager as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	MR01	Registration of charge 005007770047, created on 20 October 2023	View PDF Registration of charge 005007770047, created on 20 October 2023 - link opens in a new window - 30 pages (30 pages)
29 Jun 2023	TM01	Termination of appointment of Daniel Raymond Fields as a director on 9 June 2023	View PDF Termination of appointment of Daniel Raymond Fields as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM02	Termination of appointment of Catherine Sayers as a secretary on 3 May 2023	View PDF Termination of appointment of Catherine Sayers as a secretary on 3 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP03	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023	View PDF Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
22 Mar 2023	TM01	Termination of appointment of Alla Bashenko as a director on 21 March 2023	View PDF Termination of appointment of Alla Bashenko as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	MR01	Registration of charge 005007770041, created on 29 July 2022	View PDF Registration of charge 005007770041, created on 29 July 2022 - link opens in a new window - 22 pages (22 pages)
18 Aug 2022	MR01	Registration of charge 005007770042, created on 29 July 2022	View PDF Registration of charge 005007770042, created on 29 July 2022 - link opens in a new window - 24 pages (24 pages)
18 Aug 2022	MR01	Registration of charge 005007770043, created on 29 July 2022	View PDF Registration of charge 005007770043, created on 29 July 2022 - link opens in a new window - 24 pages (24 pages)
18 Aug 2022	MR01	Registration of charge 005007770044, created on 29 July 2022	View PDF Registration of charge 005007770044, created on 29 July 2022 - link opens in a new window - 22 pages (22 pages)
18 Aug 2022	MR01	Registration of charge 005007770045, created on 29 July 2022	View PDF Registration of charge 005007770045, created on 29 July 2022 - link opens in a new window - 22 pages (22 pages)
18 Aug 2022	MR01	Registration of charge 005007770046, created on 29 July 2022	View PDF Registration of charge 005007770046, created on 29 July 2022 - link opens in a new window - 22 pages (22 pages)
22 Jul 2022	AP01	Appointment of Christian Sebastien Rozes as a director on 1 July 2022	View PDF Appointment of Christian Sebastien Rozes as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Daniel Raymond Fields as a director on 1 July 2022	View PDF Appointment of Daniel Raymond Fields as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022	View PDF Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	RP04AP01	Second filing for the appointment of Paul Anthony Redman as a director	View PDF Second filing for the appointment of Paul Anthony Redman as a director - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP03	Appointment of Catherine Sayers as a secretary on 1 April 2022	View PDF Appointment of Catherine Sayers as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM02	Termination of appointment of Ceri Joanne Charles Young as a secretary on 1 April 2022	View PDF Termination of appointment of Ceri Joanne Charles Young as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AP01	Appointment of Alla Bashenko as a director on 1 January 2022	View PDF Appointment of Alla Bashenko as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Paul Anthony Redman as a director on 1 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2022.	View PDF Appointment of Paul Anthony Redman as a director on 1 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2022. - link opens in a new window - 3 pages (3 pages)

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