- Company Overview for TP ICAP MARKETS LIMITED (00500777)
- Filing history for TP ICAP MARKETS LIMITED (00500777)
- People for TP ICAP MARKETS LIMITED (00500777)
- Charges for TP ICAP MARKETS LIMITED (00500777)
- More for TP ICAP MARKETS LIMITED (00500777)
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) |
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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
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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
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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 | |
11 May 2020 | AP01 | Appointment of Mrs Claire Marie Michel Bridel as a director on 25 April 2020 | |
21 Apr 2020 | AP01 | Appointment of Mr Stephen Howard Sparke as a director on 23 March 2020 | |
20 Apr 2020 | AP01 | Appointment of Mr Peter Charles Randall as a director on 23 March 2020 | |
24 Feb 2020 | MR01 | Registration of charge 005007770040, created on 10 February 2020 |