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TP ICAP COMMODITIES LIMITED

Company number 02533369

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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)
19 Sep 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 - 20 pages (20 pages)
14 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with updates	View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Dec 2024	AP03	Appointment of Victoria Louise Hart as a secretary on 19 December 2024	View PDF Appointment of Victoria Louise Hart as a secretary on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mr per Joachim Emanuelsson as a director on 19 December 2024	View PDF Appointment of Mr per Joachim Emanuelsson as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CERTNM	Company name changed tullett prebon (equities) LIMITED\certificate issued on 18/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-18	View PDF Company name changed tullett prebon (equities) LIMITED\certificate issued on 18/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-18 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	SH19	Statement of capital on 17 December 2024 GBP 1	View PDF Statement of capital on 17 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2024	CAP-SS	Solvency Statement dated 17/12/24	View PDF Solvency Statement dated 17/12/24 - link opens in a new window - 1 page (1 page)
17 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 17/12/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 17/12/2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM02	Termination of appointment of Ceri Joanne Charles Young as a secretary on 2 September 2024	View PDF Termination of appointment of Ceri Joanne Charles Young as a secretary on 2 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 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 - 20 pages (20 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)
29 Aug 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 - 21 pages (21 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	TM02	Termination of appointment of Catherine Sayers as a secretary on 3 May 2023	View PDF Termination of appointment of Catherine Sayers as a secretary on 3 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP03	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023	View PDF Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Christian Sebastien Rozes as a director on 1 July 2022	View PDF Appointment of Christian Sebastien Rozes as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022	View PDF Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2022	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021	View PDF Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021	View PDF Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 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 - 21 pages (21 pages)
18 May 2022	RP04AP01	Second filing for the appointment of Paul Anthony Redman as a director	View PDF Second filing for the appointment of Paul Anthony Redman as a director - link opens in a new window - 3 pages (3 pages)
16 May 2022	TM02	Termination of appointment of Ceri Joanne Charles Young as a secretary on 1 April 2022	View PDF Termination of appointment of Ceri Joanne Charles Young as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)

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TP ICAP COMMODITIES LIMITED

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