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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)
22 Dec 2009 CH01 Director's details changed for Mr Robert Brian Stevens on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Simon Lindsay Drake on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Robert William Osborne on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Stephen Duckworth on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Nicholas James Justin Potter on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Jonathan Francis Ely on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Aymeric Thouvenot on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Paul Simon Dunkley on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Andrew Aristotle Polydor on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Joerg Birkholz on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Michael James Binns on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Andrew Charles Hadley on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Angus John Drennan Wink on 21 December 2009
22 Oct 2009 AP01 Appointment of Robert William Osborne as a director
22 Oct 2009 AP01 Appointment of Michael James Binns as a director
12 Aug 2009 288b Appointment terminated director steven horkulak
03 Jun 2009 288a Director appointed paul simon dunkley
18 May 2009 288b Appointment terminated secretary alistair peel
18 May 2009 288a Secretary appointed nicola challen
21 Apr 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 288c Director's change of particulars / andrew polydor / 30/11/2008
21 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Mar 2009 288b Appointment terminated director marcus bolton
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12