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TP ICAP MTF LIMITED

Company number 01852009

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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)
27 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
07 Nov 2023 AP01 Appointment of Joanna Mary Meager as a director on 1 November 2023
29 Jun 2023 TM01 Termination of appointment of Daniel Raymond Fields as a director on 9 June 2023
25 May 2023 TM02 Termination of appointment of Catherine Sayers as a secretary on 3 May 2023
10 May 2023 AP03 Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023
04 May 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 CERTNM Company name changed icap wclk LIMITED\certificate issued on 28/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-06
22 Mar 2023 TM01 Termination of appointment of Alla Bashenko as a director on 21 March 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
22 Jul 2022 AP01 Appointment of Christian Sebastien Rozes as a director on 1 July 2022
22 Jul 2022 AP01 Appointment of Daniel Raymond Fields as a director on 1 July 2022
21 Jul 2022 TM01 Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022
26 May 2022 AA Full accounts made up to 31 December 2021
18 May 2022 RP04AP01 Second filing for the appointment of Paul Anthony Redman as a director
16 May 2022 AP03 Appointment of Catherine Sayers as a secretary on 1 April 2022
16 May 2022 TM02 Termination of appointment of Ceri Joanne Charles Young as a secretary on 1 April 2022
02 Feb 2022 AP01 Appointment of Alla Bashenko as a director on 1 January 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
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.
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