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TP ICAP LATIN AMERICA HOLDINGS LIMITED

Company number 05162008

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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)
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
26 May 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 MA Memorandum and Articles of Association
23 Nov 2021 AP01 Appointment of Christian Pezeu as a director on 15 November 2021
23 Nov 2021 AP01 Appointment of Shawn Bernardo as a director on 15 November 2021
23 Nov 2021 AP01 Appointment of David Mathew Dempsey as a director on 15 November 2021
23 Nov 2021 TM01 Termination of appointment of Richard Cordeschi as a director on 15 November 2021
23 Nov 2021 TM01 Termination of appointment of Andrew Ren-Yiing Chen as a director on 15 November 2021
03 Nov 2021 CERTNM Company name changed icap holdings (latin america) LIMITED\certificate issued on 03/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-29
07 Oct 2021 AA Full accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with updates
09 Sep 2021 PSC02 Notification of Tp Icap Group Plc as a person with significant control on 17 March 2021
09 Sep 2021 PSC07 Cessation of Tp Icap Plc as a person with significant control on 17 March 2021
16 Jun 2021 AA Full accounts made up to 31 December 2019
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
30 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
04 Dec 2020 SH19 Statement of capital on 4 December 2020
  • GBP 1
11 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with updates
08 Sep 2020 PSC02 Notification of Tp Icap Plc as a person with significant control on 30 July 2020
08 Sep 2020 PSC07 Cessation of Icap Holdings Limited as a person with significant control on 30 July 2020
04 May 2020 SH20 Statement by Directors
04 May 2020 CAP-SS Solvency Statement dated 22/04/20
04 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 22/04/2020
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 102
03 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association