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TP ICAP (APAC) LIMITED

Company number 02619854

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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)
25 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 18 pages (18 pages)
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)
13 Feb 2026 AP01 Appointment of David Alexander Williamson-French as a director on 11 February 2026
View PDF Appointment of David Alexander Williamson-French as a director on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
12 Dec 2025 TM01 Termination of appointment of David Huw Williams as a director on 21 November 2025
View PDF Termination of appointment of David Huw Williams as a director on 21 November 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025 CERTNM Company name changed prebon yamane international LIMITED\certificate issued on 10/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-09
View PDF Company name changed prebon yamane international LIMITED\certificate issued on 10/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-09
- link opens in a new window - 3 pages (3 pages)
02 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 - 23 pages (23 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 - 21 pages (21 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)
31 Jan 2024 AP01 Appointment of Paul Anthony Redman as a director on 31 January 2024
View PDF Appointment of Paul Anthony Redman as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 TM01 Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024
View PDF Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
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 - 22 pages (22 pages)
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
21 Apr 2022 AP01 Appointment of Mr Andrew Ren-Yiing Chen as a director on 1 April 2022
View PDF Appointment of Mr Andrew Ren-Yiing Chen 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)
11 Apr 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 - 22 pages (22 pages)
09 Dec 2021 PSC05 Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021
View PDF Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021 PSC05 Change of details for Icap Global Broking Holdings Limited as a person with significant control on 7 May 2021
View PDF Change of details for Icap Global Broking Holdings Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
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 - 22 pages (22 pages)
08 Jun 2021 PSC02 Notification of Icap Global Broking Holdings Limited as a person with significant control on 2 December 2020
View PDF Notification of Icap Global Broking Holdings Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2021 PSC07 Cessation of Tullett Prebon Investment Holdings Limited as a person with significant control on 2 December 2020
View PDF Cessation of Tullett Prebon Investment Holdings Limited as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
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)
17 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)