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TFS-ICAP CURRENCY OPTIONS LIMITED

Company number 03895107

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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)
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 AP03 Appointment of Mr Paul Joseph Burke as a secretary on 24 May 2022
06 Jun 2022 TM02 Termination of appointment of Peter Francis Weston as a secretary on 24 May 2022
08 Apr 2022 TM01 Termination of appointment of Gregg Peter Cowie as a director on 31 March 2022
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
17 Sep 2020 CH01 Director's details changed for Mr Gregg Peter Cowie on 18 August 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
28 Nov 2019 AP01 Appointment of Mr Gregg Peter Cowie as a director on 27 November 2019
22 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Aug 2019 AP01 Appointment of Mr John Clifford Marchese as a director on 27 August 2019
09 Aug 2019 TM01 Termination of appointment of David Charles Ireland as a director on 8 August 2019
09 Aug 2019 PSC07 Cessation of Tradition Financial Services Ltd as a person with significant control on 1 July 2016
09 Aug 2019 PSC07 Cessation of Tfs-Icap Holdings Ltd as a person with significant control on 1 July 2016
17 Jul 2019 PSC07 Cessation of Compagnie Financial Tradition Sa as a person with significant control on 1 July 2016
08 Feb 2019 TM01 Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019
12 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jan 2018 AP01 Appointment of Mr David Charles Ireland as a director on 30 January 2018
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Aug 2017 TM01 Termination of appointment of Samantha Anne Wren as a director on 15 August 2017
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates