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TP ICAP BROKING LIMITED

Company number 02670499

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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)
13 Sep 2022 MR01 Registration of charge 026704990018, created on 12 September 2022
18 Aug 2022 MR01 Registration of charge 026704990014, created on 29 July 2022
18 Aug 2022 MR01 Registration of charge 026704990015, created on 29 July 2022
18 Aug 2022 MR01 Registration of charge 026704990016, created on 29 July 2022
18 Aug 2022 MR01 Registration of charge 026704990017, created on 29 July 2022
22 Jul 2022 AP01 Appointment of Christian Sebastien Rozes as a director on 1 July 2022
22 Jul 2022 AP01 Appointment of Daniel Raymond Fields as a director on 1 July 2022
21 Jul 2022 TM01 Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022
18 May 2022 RP04AP01 Second filing for the appointment of Paul Anthony Redman as a director
17 May 2022 MA Memorandum and Articles of Association
17 May 2022 TM02 Termination of appointment of Ceri Joanne Charles Young as a secretary on 1 April 2022
17 May 2022 AP03 Appointment of Catherine Sayers as a secretary on 1 April 2022
29 Apr 2022 CERTNM Company name changed tullett prebon (securities) LIMITED\certificate issued on 29/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-29
11 Apr 2022 AA Full accounts made up to 31 December 2021
02 Feb 2022 AP01 Appointment of Alla Bashenko as a director on 1 January 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
09 Dec 2021 AP01 Appointment of Paul Anthony Redman as a director on 1 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 18/05/2022.
09 Dec 2021 TM01 Termination of appointment of Alan Kelly as a director on 1 December 2021
03 Dec 2021 TM02 Termination of appointment of Christine Wyse as a secretary on 1 December 2021
23 Nov 2021 TM01 Termination of appointment of Robin James Stewart as a director on 15 November 2021
23 Nov 2021 TM01 Termination of appointment of Nicolas Noel Andre Breteau as a director on 15 November 2021
19 Nov 2021 PSC05 Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021
19 Nov 2021 PSC05 Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021
20 May 2021 TM01 Termination of appointment of Claire Marie Michel Bridel as a director on 5 May 2021
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