TP ICAP BROKING LIMITED

Company number 02670499

Date	Type	Description	View / Download
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	(5 pages)
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.	(3 pages)
09 Dec 2021	TM01	Termination of appointment of Alan Kelly as a director on 1 December 2021	(1 page)
03 Dec 2021	TM02	Termination of appointment of Christine Wyse as a secretary on 1 December 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Robin James Stewart as a director on 15 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Nicolas Noel Andre Breteau as a director on 15 November 2021	(1 page)
19 Nov 2021	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021	(2 pages)
19 Nov 2021	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Claire Marie Michel Bridel as a director on 5 May 2021	(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	(1 page)
27 Apr 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
23 Feb 2021	TM01	Termination of appointment of Martin Lynch as a director on 20 November 2020	(1 page)
18 Jan 2021	CH03	Secretary's details changed for Chr Wyse on 18 January 2021	(1 page)
18 Jan 2021	AP03	Appointment of Chr Wyse as a secretary on 11 December 2020	(2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
26 Nov 2020	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(5 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 11,606,006	(3 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 11,606,005	(3 pages)
11 May 2020	AP01	Appointment of Lucy Rachel Mayhew as a director on 17 April 2020	(2 pages)
11 May 2020	AP01	Appointment of Mrs Claire Marie Michel Bridel as a director on 25 April 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Michel Daniel Jean Jacques Planquart as a director on 17 April 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Mr Martin Lynch as a director on 17 April 2020	(2 pages)