TP ICAP BROKING LIMITED

Company number 02670499

Date	Type	Description	View / Download
03 Oct 2014	TM01	Termination of appointment of Andrew Laurence Monkhouse as a director on 30 September 2014	(1 page)
30 Jun 2014	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Diana Dyer Bartlett as a secretary	(1 page)
19 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
19 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 11,606,000	(9 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
02 Apr 2013	AP03	Appointment of Diana Dyer Bartlett as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Justin Hoskins as a secretary	(1 page)
03 Jan 2013	TM01	Termination of appointment of Aymeric Thouvenot as a director	(1 page)
10 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(9 pages)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary	(1 page)
21 Aug 2012	AP03	Appointment of Justin Wilbert Hoskins as a secretary	(3 pages)
03 Jul 2012	TM01	Termination of appointment of Jonathan Ely as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Michael Binns as a director	(1 page)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
06 Mar 2012	TM01	Termination of appointment of Stephen Duckworth as a director	(1 page)
22 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(11 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 11,606,000.00	(4 pages)
21 Nov 2011	AP01	Appointment of Marcus Peregrine Bolton as a director	(3 pages)
15 Nov 2011	AP01	Appointment of Andrew Laurence Monkhouse as a director	(3 pages)
18 Oct 2011	TM01	Termination of appointment of Robert Stevens as a director	(1 page)
19 May 2011	CH01	Director's details changed for Robert William Osborne on 12 May 2011	(2 pages)
19 May 2011	CH01	Director's details changed for Mr Andrew Charles Hadley on 11 May 2011	(2 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(6 pages)