TP ICAP MTF LIMITED

Company number 01852009

Date	Type	Description	View / Download
17 Jun 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
17 Jun 2016	MR04	Satisfaction of charge 4 in full	(1 page)
17 Jun 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
17 Jun 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
16 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 5,400,001	(5 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
14 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 5,400,001	(5 pages)
13 Oct 2014	AP01	Appointment of Frederik Vogels as a director on 10 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Gary James Smith as a director on 10 October 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
25 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 5,400,001	(5 pages)
01 Oct 2013	AP01	Appointment of Mr Jack Scard-Morgan as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Vanessa Cruwys as a director	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
26 Jun 2013	AP01	Appointment of Mr Gary James Smith as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Nicholas James Dargan as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of David Casterton as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
01 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
21 Jun 2012	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Timothy Kidd as a director	(1 page)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
20 Mar 2012	CC04	Statement of company's objects	(2 pages)
26 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)