TP ICAP FINANCE PLC

Company number 05807599

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	(3 pages)
23 Nov 2022	AP03	Appointment of Victoria Louise Hart as a secretary on 7 November 2022	(2 pages)
23 Nov 2022	TM02	Termination of appointment of Philip Price as a secretary on 7 November 2022	(1 page)
07 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(31 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	(5 pages)
08 Jun 2022	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to 135 Bishopsgate London EC2M 3TP	(1 page)
08 Jun 2022	AD04	Register(s) moved to registered office address 135 Bishopsgate London EC2M 3TP	(1 page)
07 Jun 2022	AP03	Appointment of Mr Philip Price as a secretary on 27 May 2022	(2 pages)
07 Jun 2022	TM02	Termination of appointment of Andrew David Eames as a secretary on 27 May 2022	(1 page)
07 Jun 2022	AD04	Register(s) moved to registered office address 135 Bishopsgate London EC2M 3TP	(1 page)
21 Apr 2022	AP03	Appointment of Andrew David Eames as a secretary on 1 April 2022	(2 pages)
21 Apr 2022	TM02	Termination of appointment of Richard Cordeschi as a secretary on 1 April 2022	(1 page)
22 Oct 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Oct 2021	MAR	Re-registration of Memorandum and Articles	(61 pages)
22 Oct 2021	BS	Balance Sheet	(4 pages)
22 Oct 2021	AUDR	Auditor's report	(1 page)
22 Oct 2021	AUDS	Auditor's statement	(1 page)
22 Oct 2021	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 Oct 2021	RR01	Re-registration from a private company to a public company	(5 pages)
22 Oct 2021	CERTNM	Company name changed tp icap LIMITED\certificate issued on 22/10/21 RES15 ‐ Change company name resolution on 2021-10-15	(1 page)
22 Oct 2021	CONNOT	Change of name notice	(2 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 50,000.25	(3 pages)
14 Jul 2021	PSC02	Notification of Tp Icap Group Plc as a person with significant control on 26 February 2021	(2 pages)