TP ICAP BROKING LIMITED

Company number 02670499

Date	Type	Description	View / Download
14 May 2018	TM01	Termination of appointment of Joerg Birkholz as a director on 29 January 2018	(1 page)
19 Jan 2018	CH01	Director's details changed for David Michael Daniele Goodchild on 8 December 2017	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
04 Oct 2017	TM01	Termination of appointment of Robert William Osborne as a director on 29 September 2017	(1 page)
21 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
30 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
28 Apr 2017	AP01	Appointment of Kevin Fergus Mcdermott as a director on 27 April 2017	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
09 Nov 2016	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016	(1 page)
09 Nov 2016	AP03	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of David Michael Daniele Goodchild as a director on 27 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Andrew Charles Hadley as a director on 31 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Angus John Drennan Wink as a director on 3 October 2016	(1 page)
06 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 11,606,001	(3 pages)
23 Mar 2016	AP01	Appointment of Mr Stephen Charles Duckworth as a director on 16 March 2016	(2 pages)
04 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 11,606,000	(10 pages)
12 Nov 2015	TM01	Termination of appointment of Marcus Peregrine Bolton as a director on 4 November 2015	(1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 11,606,000	(9 pages)
10 Dec 2014	AP01	Appointment of Mr Giles Martin as a director on 6 November 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Simon Clark as a director on 10 October 2014	(1 page)
03 Oct 2014	AP01	Appointment of Paul James Ashley as a director on 1 October 2014	(2 pages)