TFS-ICAP LIMITED filing history - Find and update company information

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TFS-ICAP LIMITED

Company number 04025995

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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)
13 Nov 2023	CH01	Director's details changed for Simon George Manwaring on 13 November 2023	View PDF Director's details changed for Simon George Manwaring on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP01	Appointment of Mr Tom Milligan as a director on 29 June 2023	View PDF Appointment of Mr Tom Milligan as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mrs Ellen Miller as a director on 20 March 2023	View PDF Appointment of Mrs Ellen Miller as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AP01	Appointment of Mr Scott Fitzpatrick as a director on 16 June 2022	View PDF Appointment of Mr Scott Fitzpatrick as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP03	Appointment of Mr Paul Joseph Burke as a secretary on 24 May 2022	View PDF Appointment of Mr Paul Joseph Burke as a secretary on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM02	Termination of appointment of Peter Francis Weston as a secretary on 24 May 2022	View PDF Termination of appointment of Peter Francis Weston as a secretary on 24 May 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
03 Nov 2020	AP01	Appointment of Mr Anthony Murray Belchambers as a director on 2 November 2020	View PDF Appointment of Mr Anthony Murray Belchambers as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AP01	Appointment of Mr John Clifford Marchese as a director on 9 December 2019	View PDF Appointment of Mr John Clifford Marchese as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
09 Aug 2019	TM01	Termination of appointment of David Charles Ireland as a director on 8 August 2019	View PDF Termination of appointment of David Charles Ireland as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	PSC02	Notification of Volbroker.Com Ltd as a person with significant control on 1 July 2016	View PDF Notification of Volbroker.Com Ltd as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC07	Cessation of Compagnie Financiere Tradition Sa as a person with significant control on 1 July 2016	View PDF Cessation of Compagnie Financiere Tradition Sa as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)

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