TP ICAP LATIN AMERICA HOLDINGS LIMITED
Company number 05162008
- Company Overview for TP ICAP LATIN AMERICA HOLDINGS LIMITED (05162008)
- Filing history for TP ICAP LATIN AMERICA HOLDINGS LIMITED (05162008)
- People for TP ICAP LATIN AMERICA HOLDINGS LIMITED (05162008)
- More for TP ICAP LATIN AMERICA HOLDINGS LIMITED (05162008)
| 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) |
|---|---|---|---|
| 17 Oct 2011 | AP01 | Appointment of Mr David Charles Ireland as a director | |
| 16 Oct 2011 | AP01 | Appointment of Mrs Lorraine Barclay as a director | |
| 15 Oct 2011 | TM01 | Termination of appointment of Samantha Wren as a director | |
| 26 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 23 Nov 2010 | AP01 | Appointment of Samantha Anne Wren as a director | |
| 23 Nov 2010 | TM01 | Termination of appointment of Iain Torrens as a director | |
| 21 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 16 Aug 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Deborah Anne Abrehart on 1 October 2009 | |
| 02 Dec 2009 | AP01 | Appointment of Deborah Anne Abrehart as a director | |
| 14 Oct 2009 | CH01 | Director's details changed | |
| 14 Oct 2009 | CH01 | Director's details changed for Iain William Torrens on 12 October 2009 | |
| 12 Oct 2009 | CH03 | Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 | |
| 23 Sep 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 11 Sep 2009 | CERTNM | Company name changed icap futures LIMITED\certificate issued on 11/09/09 | |
| 03 Aug 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 05 Feb 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 02 Dec 2008 | 288a | Director appointed mr iain william torrens | |
| 02 Dec 2008 | 288a | Secretary appointed mrs teri-anne cavanagh | |
| 02 Dec 2008 | 288b | Appointment terminated director vanessa cruwys | |
| 02 Dec 2008 | 288b | Appointment terminated director exco nominees LIMITED | |
| 02 Dec 2008 | 288b | Appointment terminated secretary deborah abrehart | |
| 01 Aug 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 18 Jan 2008 | 288c | Secretary's particulars changed |