TP ICAP LATIN AMERICA HOLDINGS LIMITED

Company number 05162008

Date	Type	Description	View / Download
06 Sep 2016	AP01	Appointment of Nicholas James Dargan as a director on 1 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of David Charles Ireland as a director on 1 September 2016	(1 page)
06 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
11 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(14 pages)
11 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(63 pages)
11 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
11 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
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	(5 pages)
13 May 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015	(1 page)
29 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(13 pages)
29 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(66 pages)
29 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(2 pages)
29 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
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	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
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	(5 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 101	(3 pages)
23 Nov 2012	TM01	Termination of appointment of Lorraine Barclay as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
10 Sep 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
07 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)