TP ICAP BROKING LIMITED

Company number 02670499

Date	Type	Description	View / Download
21 Apr 2020	AP01	Appointment of Mr Stephen Howard Sparke as a director on 23 March 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Mr Peter Charles Randall as a director on 23 March 2020	(2 pages)
11 Mar 2020	MR01	Registration of charge 026704990013, created on 5 March 2020	(6 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 11,606,004	(3 pages)
19 Dec 2019	AP01	Appointment of Mr Robin James Stewart as a director on 9 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Andrew Aristotle Polydor as a director on 6 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Paul Simon Dunkley as a director on 6 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Kevin Fergus Mcdermott as a director on 6 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Nicholas James Justin Potter as a director on 28 November 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Giles Martin as a director on 6 December 2019	(1 page)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(5 pages)
29 Oct 2019	AP03	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 18 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Alan Kelly as a director on 18 October 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of David Michael Daniele Goodchild as a director on 9 September 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Paul James Ashley as a director on 3 September 2019	(1 page)
03 May 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 11,606,003	(3 pages)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
03 Jan 2019	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Nicolas Noel Andre Breteau as a director on 30 November 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Stephen Charles Duckworth as a director on 13 November 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(5 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 11,606,002	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(28 pages)