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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)
09 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Aug 2007 363a Return made up to 18/07/07; full list of members
06 Mar 2007 288a New director appointed
18 Feb 2007 288b Director resigned
09 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
27 Jul 2006 363a Return made up to 18/07/06; full list of members
10 Jul 2006 288a New secretary appointed
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned
25 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
19 Jan 2006 288b Director resigned
15 Aug 2005 288b Director resigned
12 Aug 2005 288b Director resigned
12 Aug 2005 288a New director appointed
06 Jul 2005 363a Return made up to 29/06/05; full list of members
27 Jul 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
21 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2004 NEWINC Incorporation