TP ICAP MANAGEMENT SERVICES LIMITED

Company number 02189561

Date	Type	Description	View / Download
06 Jun 2025	MA	Memorandum and Articles of Association	(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	(3 pages)
17 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	(3 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
21 Apr 2022	AP01	Appointment of Christian Sebastien Rozes as a director on 1 April 2022	(2 pages)
21 Apr 2022	AP01	Appointment of Paul Anthony Redman as a director on 1 April 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Robin James Stewart as a director on 1 April 2022	(1 page)
21 Apr 2022	TM01	Termination of appointment of Philip Price as a director on 1 April 2022	(1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
30 Jul 2021	TM01	Termination of appointment of Jack Scard-Morgan as a director on 29 July 2021	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(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	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
03 Jan 2019	PSC05	Change of details for Icap Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
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	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)

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