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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)
31 Aug 1995 288 New director appointed
11 Aug 1995 88(2)R Ad 31/07/95--------- £ si 310795@1=310795 £ ic 1250/312045
29 Jun 1995 288 Director resigned
22 Jun 1995 288 Director resigned
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12 May 1995 363a Return made up to 01/12/94; full list of members
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14 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 30/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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16 Dec 1994 395 Particulars of mortgage/charge
19 Jul 1994 AA Full accounts made up to 31 December 1993
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1994 363s Return made up to 12/12/93; full list of members
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08 Jan 1994 288 New director appointed
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08 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1993 AA Full accounts made up to 31 December 1992
28 Sep 1993 287 Registered office changed on 28/09/93 from: 5TH floor adelaide house london bridge london EC4R 9EQ
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Request DocumentRegistered office changed on 28/09/93 from: 5TH floor adelaide house london bridge london EC4R 9EQ
17 Sep 1993 88(2)R Ad 13/08/93--------- premium £ si 250@1=250 £ ic 1000/1250
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Request DocumentAd 13/08/93--------- premium £ si 250@1=250 £ ic 1000/1250
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Aug 1993 CERTNM Company name changed liberty euro brokers LIMITED\certificate issued on 18/08/93
21 Jan 1993 363s Return made up to 12/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/92; full list of members