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TP ICAP MANAGEMENT SERVICES LIMITED

Company number 02189561

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Company Results (links open in a new window)
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 May 2026 AP01 Appointment of Mrs Colette Tamar Zakarian Moore as a director on 7 May 2026
View PDF Appointment of Mrs Colette Tamar Zakarian Moore as a director on 7 May 2026 - link opens in a new window - 2 pages (2 pages)
22 May 2026 TM01 Termination of appointment of Paul Anthony Redman as a director on 7 May 2026
View PDF Termination of appointment of Paul Anthony Redman as a director on 7 May 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 TM02 Termination of appointment of Victoria Louise Hart as a secretary on 19 March 2026
View PDF Termination of appointment of Victoria Louise Hart as a secretary on 19 March 2026 - link opens in a new window - 1 page (1 page)
16 Feb 2026 CS01 Confirmation statement made on 6 February 2026 with no updates
View PDF Confirmation statement made on 6 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2026 AP03 Appointment of Victoria Louise Hart as a secretary on 22 December 2025
View PDF Appointment of Victoria Louise Hart as a secretary on 22 December 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 AP03 Appointment of Karen Kaveney as a secretary on 22 December 2025
View PDF Appointment of Karen Kaveney as a secretary on 22 December 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 AP03 Appointment of Mrs Ceri Joanne Charles Young as a secretary on 22 December 2025
View PDF Appointment of Mrs Ceri Joanne Charles Young as a secretary on 22 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
06 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 May 2025 CERTNM Company name changed icap management services LIMITED\certificate issued on 30/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-29
View PDF Company name changed icap management services LIMITED\certificate issued on 30/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-29
- link opens in a new window - 3 pages (3 pages)
17 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with no updates
View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022 AP01 Appointment of Christian Sebastien Rozes as a director on 1 April 2022
View PDF Appointment of Christian Sebastien Rozes as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022 AP01 Appointment of Paul Anthony Redman as a director on 1 April 2022
View PDF Appointment of Paul Anthony Redman as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022 TM01 Termination of appointment of Robin James Stewart as a director on 1 April 2022
View PDF Termination of appointment of Robin James Stewart as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022 TM01 Termination of appointment of Philip Price as a director on 1 April 2022
View PDF Termination of appointment of Philip Price as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
30 Jul 2021 TM01 Termination of appointment of Jack Scard-Morgan as a director on 29 July 2021
View PDF Termination of appointment of Jack Scard-Morgan as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021 AD01 Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021
View PDF Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 - link opens in a new window - 1 page (1 page)