TP ICAP BROKING LIMITED filing history - Find and update company information

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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 Apr 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 - 35 pages (35 pages)
02 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	AP01	Appointment of Joanna Mary Meager as a director on 1 November 2023	View PDF Appointment of Joanna Mary Meager as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 11,606,007	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 11,606,007 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	TM01	Termination of appointment of Daniel Raymond Fields as a director on 9 June 2023	View PDF Termination of appointment of Daniel Raymond Fields as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
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)
08 Apr 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 - 36 pages (36 pages)
22 Mar 2023	TM01	Termination of appointment of Alla Bashenko as a director on 21 March 2023	View PDF Termination of appointment of Alla Bashenko as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	MR01	Registration of charge 026704990018, created on 12 September 2022	View PDF Registration of charge 026704990018, created on 12 September 2022 - link opens in a new window - 8 pages (8 pages)
18 Aug 2022	MR01	Registration of charge 026704990014, created on 29 July 2022	View PDF Registration of charge 026704990014, created on 29 July 2022 - link opens in a new window - 24 pages (24 pages)
18 Aug 2022	MR01	Registration of charge 026704990015, created on 29 July 2022	View PDF Registration of charge 026704990015, created on 29 July 2022 - link opens in a new window - 22 pages (22 pages)
18 Aug 2022	MR01	Registration of charge 026704990016, created on 29 July 2022	View PDF Registration of charge 026704990016, created on 29 July 2022 - link opens in a new window - 22 pages (22 pages)
18 Aug 2022	MR01	Registration of charge 026704990017, created on 29 July 2022	View PDF Registration of charge 026704990017, created on 29 July 2022 - link opens in a new window - 22 pages (22 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)
22 Jul 2022	AP01	Appointment of Daniel Raymond Fields as a director on 1 July 2022	View PDF Appointment of Daniel Raymond Fields 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)
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)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 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)
17 May 2022	AP03	Appointment of Catherine Sayers as a secretary on 1 April 2022	View PDF Appointment of Catherine Sayers as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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 - 34 pages (34 pages)
02 Feb 2022	AP01	Appointment of Alla Bashenko as a director on 1 January 2022	View PDF Appointment of Alla Bashenko as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)

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