TP ICAP DORMANT CO LIMITED

Company number 03063816

Date	Type	Description	View / Download
14 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
29 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16	(1 page)
29 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
15 Sep 2022	CERTNM	Company name changed tullett prebon information LIMITED\certificate issued on 15/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12	(3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	(4 pages)
21 Apr 2022	AP01	Appointment of Mr Andrew Ren-Yiing Chen as a director on 1 April 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Robin James Stewart as a director on 1 April 2022	(1 page)
19 Nov 2021	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021	(2 pages)
19 Nov 2021	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021	(2 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
07 May 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	(1 page)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	(1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 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)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
17 Jul 2018	CH01	Director's details changed for Mr Robin James Stewart on 17 July 2018	(2 pages)