TP ICAP MTF LIMITED

Company number 01852009

Date	Type	Description	View / Download
08 Nov 1999	CERTNM	Company name changed exco wclk LIMITED\certificate issued on 08/11/99	(2 pages)
27 Oct 1999	288a	New director appointed	(4 pages)
14 Oct 1999	363a	Return made up to 10/10/99; no change of members	(6 pages)
05 Oct 1999	288b	Director resigned	(1 page)
20 Aug 1999	287	Registered office changed on 20/08/99 from: sherborne house 119 cannon street london EC4N 5AX	(1 page)
01 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
10 Feb 1999	288c	Director's particulars changed	(1 page)
21 Jan 1999	AUD	Auditor's resignation	(1 page)
09 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
16 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
08 Dec 1998	287	Registered office changed on 08/12/98 from: 30 cornhill london EC3V 3ND	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
14 Oct 1998	363a	Return made up to 10/10/98; no change of members	(6 pages)
08 Oct 1998	288b	Director resigned	(1 page)
05 Mar 1998	363a	Return made up to 10/10/97; full list of members; amend	(8 pages)
13 Feb 1998	122	Conve 01/05/97	(1 page)
13 Nov 1997	395	Particulars of mortgage/charge	(7 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
15 Oct 1997	363a	Return made up to 10/10/97; full list of members	(8 pages)
09 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
21 Nov 1996	288a	New secretary appointed	(1 page)
21 Nov 1996	288b	Secretary resigned	(1 page)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
25 Oct 1996	363a	Return made up to 10/10/96; no change of members	(6 pages)