TP ICAP MARKETS LIMITED

Company number 00500777

Date	Type	Description	View / Download
24 Feb 2020	MR01	Registration of charge 005007770040, created on 10 February 2020	(11 pages)
24 Feb 2020	MR01	Registration of charge 005007770039, created on 10 February 2020	(11 pages)
19 Dec 2019	AP01	Appointment of Mr Robin James Stewart as a director on 9 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Garry Hunter Stewart as a director on 6 December 2019	(1 page)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(5 pages)
26 Nov 2019	PSC02	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 31 October 2019	(2 pages)
25 Nov 2019	PSC07	Cessation of Icap Global Broking Holdings Limited as a person with significant control on 31 October 2019	(1 page)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 351,331,108	(3 pages)
30 Oct 2019	AP01	Appointment of Michel Daniel Jean Jacques Planquart as a director on 18 October 2019	(2 pages)
29 Oct 2019	AP03	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 18 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Alan Kelly as a director on 18 October 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Frederik Vogels as a director on 27 June 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Jack Scard-Morgan as a director on 22 July 2019	(1 page)
03 May 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 351,331,107	(3 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
03 Jan 2019	PSC05	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of David Anthony Casterton as a director on 6 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Nicolas Noel Andre Breteau as a director on 30 November 2018	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(5 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 351,331,106	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
20 Dec 2017	MR01	Registration of charge 005007770038, created on 18 December 2017	(36 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)