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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)
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
29 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Simon Drake as a director
10 Nov 2010 CH01 Director's details changed for Paul Simon Dunkley on 10 November 2010
19 Oct 2010 CH01 Director's details changed for Nicholas James Justin Potter on 11 August 2010
01 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove s/cap clause 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Jonathan Francis Ely on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Stephen Duckworth on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Angus John Drennan Wink on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Andrew Aristotle Polydor on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Paul Simon Dunkley on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Robert Brian Stevens on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Aymeric Thouvenot on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Nicholas James Justin Potter on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Simon Lindsay Drake on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Andrew Charles Hadley on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Simon Clark on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Joerg Birkholz on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Simon Clark on 21 December 2009
22 Dec 2009 CH03 Secretary's details changed for Nicola Challen on 21 December 2009