- Company Overview for TP ICAP MTF LIMITED (01852009)
- Filing history for TP ICAP MTF LIMITED (01852009)
- People for TP ICAP MTF LIMITED (01852009)
- Charges for TP ICAP MTF LIMITED (01852009)
- More for TP ICAP MTF LIMITED (01852009)
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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22 Jul 2019 | AP01 | Appointment of Mr Martin Lynch as a director on 8 July 2019 | |
22 Jul 2019 | TM01 | Termination of appointment of Frederik Vogels as a director on 27 June 2019 | |
01 May 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Jan 2019 | PSC05 | Change of details for Icap Holdings (Uk) Limited as a person with significant control on 31 December 2018 | |
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 | |
22 Oct 2018 | CS01 | Confirmation statement made on 22 October 2018 with updates | |
19 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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12 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Oct 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
20 Oct 2017 | CS01 | Confirmation statement made on 20 October 2017 with updates | |
15 Sep 2017 | TM01 | Termination of appointment of Edward Andrews as a director on 1 September 2017 | |
26 Jul 2017 | TM02 | Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 | |
21 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
07 Apr 2017 | AP03 | Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 | |
06 Apr 2017 | TM02 | Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 | |
27 Feb 2017 | AP01 | Appointment of Mr Edward Andrews as a director on 24 February 2017 | |
16 Feb 2017 | AUD | Auditor's resignation | |
08 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
09 Jan 2017 | AD01 | Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 | |
30 Dec 2016 | TM01 | Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 | |
11 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
09 Sep 2016 | TM01 | Termination of appointment of Luke Pledger as a director on 7 September 2016 | |
06 Sep 2016 | AP03 | Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 | |
06 Sep 2016 | TM02 | Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 | |
03 Aug 2016 | AA | Full accounts made up to 31 March 2016 |