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TP ICAP DORMANT CO LIMITED

Company number 03063816

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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)
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
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
21 Apr 2022 AP01 Appointment of Mr Andrew Ren-Yiing Chen as a director on 1 April 2022
21 Apr 2022 TM01 Termination of appointment of Robin James Stewart as a director on 1 April 2022
19 Nov 2021 PSC05 Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021
19 Nov 2021 PSC05 Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
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
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
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
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
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
03 Jan 2019 PSC05 Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 31 December 2018
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
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 CH01 Director's details changed for Mr Robin James Stewart on 17 July 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
18 Jan 2018 AP01 Appointment of Mr David Huw Williams as a director on 21 December 2017
17 Jan 2018 TM01 Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017
19 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jul 2017 TM02 Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017