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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)
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