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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)
26 Apr 2002 395 Particulars of mortgage/charge
09 Jan 2002 AA Full accounts made up to 31 March 2001
24 Dec 2001 403a Declaration of satisfaction of mortgage/charge
24 Dec 2001 403a Declaration of satisfaction of mortgage/charge
24 Dec 2001 403a Declaration of satisfaction of mortgage/charge
24 Dec 2001 403a Declaration of satisfaction of mortgage/charge
24 Dec 2001 403a Declaration of satisfaction of mortgage/charge
03 Dec 2001 395 Particulars of mortgage/charge
09 Nov 2001 363a Return made up to 02/11/01; full list of members
28 Aug 2001 288a New director appointed
23 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned
16 Jun 2001 288c Secretary's particulars changed
24 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2001 88(2)R Ad 28/03/01--------- £ si 1000000@1=1000000 £ ic 7500000/8500000
24 May 2001 123 £ nc 7500000/12500000 28/03/01
25 Apr 2001 288c Director's particulars changed
11 Jan 2001 AA Full accounts made up to 31 March 2000
27 Dec 2000 288a New secretary appointed
27 Dec 2000 288b Secretary resigned
30 Nov 2000 363a Return made up to 02/11/00; full list of members
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288a New secretary appointed
25 Aug 2000 288b Director resigned