TFS-ICAP CURRENCY OPTIONS LIMITED

Company number 03895107

Date	Type	Description	View / Download
14 Dec 2009	CH01	Director's details changed for Mr Timothy Charles Kidd on 1 December 2009	(2 pages)
14 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
09 Jan 2009	288a	Director appointed timothy charles kidd	(2 pages)
09 Jan 2009	288a	Director appointed philip regan	(2 pages)
07 Jan 2009	288b	Appointment terminated director samir saffadi	(1 page)
07 Jan 2009	288b	Appointment terminated director michael spencer	(1 page)
07 Jan 2009	288b	Appointment terminated director michael leibowitz	(1 page)
07 Jan 2009	288b	Appointment terminated director david pinchin	(1 page)
07 Jan 2009	288b	Appointment terminated director david gelber	(1 page)
07 Jan 2009	288b	Appointment terminated director vanessa cruwys	(1 page)
12 Dec 2008	363a	Return made up to 10/12/08; full list of members	(5 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from beaufort house st. Botolph street london EC3A 7QX united kingdom	(1 page)
12 Dec 2008	190	Location of debenture register	(1 page)
12 Dec 2008	353	Location of register of members	(1 page)
04 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
02 Jun 2008	288c	Director's change of particulars / samir saffadi / 21/04/2008	(2 pages)
02 Jun 2008	288c	Director's change of particulars / david pinchin / 21/04/2008	(1 page)
02 Jun 2008	288c	Secretary's change of particulars / peter weston / 21/04/2008	(2 pages)
02 Jun 2008	288c	Director's change of particulars / michael leibowitz / 21/04/2008	(2 pages)
15 Apr 2008	353	Location of register of members	(1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from east india house 109-117 middlesex street london E1 7JF	(1 page)
04 Jan 2008	363s	Return made up to 10/12/07; no change of members	(9 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
04 Jan 2007	363s	Return made up to 10/12/06; full list of members	(9 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)