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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)
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
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 550,000
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 550,000
31 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 550,000
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Samantha Anne Wren as a director
31 May 2012 TM01 Termination of appointment of Timothy Kidd as a director
12 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2010 AP01 Appointment of Mr Stephen Alan Umpelby as a director
03 Aug 2010 TM01 Termination of appointment of Stephen Jack as a director
23 Apr 2010 AP01 Appointment of Stephen Andrew Jack as a director
22 Mar 2010 TM01 Termination of appointment of Philip Regan as a director
14 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders