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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)
06 Sep 2016 TM01 Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016
06 Sep 2016 TM01 Termination of appointment of David Charles Ireland as a director on 1 September 2016
06 Sep 2016 AP03 Appointment of Miss Virginia Duncan as a secretary on 1 September 2016
06 Sep 2016 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016
26 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
11 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
11 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
11 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
11 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
24 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 101
13 May 2015 TM01 Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015
29 Dec 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
29 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
29 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
29 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
25 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 101
16 Sep 2013 AA Full accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 101
23 Nov 2012 TM01 Termination of appointment of Lorraine Barclay as a director
23 Nov 2012 AP01 Appointment of Mr Stephen Gerard Caplen as a director
10 Sep 2012 AA Full accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 CC04 Statement of company's objects