TP ICAP LATIN AMERICA HOLDINGS LIMITED filing history - Find and update company information

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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)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Nov 2021	AP01	Appointment of Christian Pezeu as a director on 15 November 2021	View PDF Appointment of Christian Pezeu as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Shawn Bernardo as a director on 15 November 2021	View PDF Appointment of Shawn Bernardo as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of David Mathew Dempsey as a director on 15 November 2021	View PDF Appointment of David Mathew Dempsey as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of Richard Cordeschi as a director on 15 November 2021	View PDF Termination of appointment of Richard Cordeschi as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Andrew Ren-Yiing Chen as a director on 15 November 2021	View PDF Termination of appointment of Andrew Ren-Yiing Chen as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 26 pages (26 pages)
09 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	PSC02	Notification of Tp Icap Group Plc as a person with significant control on 17 March 2021	View PDF Notification of Tp Icap Group Plc as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC07	Cessation of Tp Icap Plc as a person with significant control on 17 March 2021	View PDF Cessation of Tp Icap Plc as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	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 - 24 pages (24 pages)
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	View PDF Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2020	SH19	Statement of capital on 4 December 2020 GBP 1	View PDF Statement of capital on 4 December 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	PSC02	Notification of Tp Icap Plc as a person with significant control on 30 July 2020	View PDF Notification of Tp Icap Plc as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC07	Cessation of Icap Holdings Limited as a person with significant control on 30 July 2020	View PDF Cessation of Icap Holdings Limited as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2020	CAP-SS	Solvency Statement dated 22/04/20	View PDF Solvency Statement dated 22/04/20 - link opens in a new window - 1 page (1 page)
04 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/04/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/04/2020 - link opens in a new window - 1 page (1 page)

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