TP ICAP FINANCE PLC

Company number 05807599

Date	Type	Description	View / Download
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)
13 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 13 July 2021	(2 pages)
24 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(217 pages)
09 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	(1 page)
12 Mar 2021	SH19	Statement of capital on 12 March 2021 GBP 0.25	(3 pages)
12 Mar 2021	SH20	Statement by Directors	(2 pages)
12 Mar 2021	CAP-SS	Solvency Statement dated 11/03/21	(2 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/03/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 2,085,014,711.00	(4 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitlise £1887846978 11/03/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Mar 2021	TM01	Termination of appointment of Angela Ann Knight as a director on 9 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Kathleen Mary Shailer as a director on 9 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Roger Kitson Perkin as a director on 9 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Edmund Chin Hang Ng as a director on 9 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Mark Simon Hemsley as a director on 9 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Michael Christopher Heaney as a director on 9 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Angela Crawford Ingle as a director on 9 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Tracy Jayne Clarke as a director on 9 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Richard David Antony Berliand as a director on 9 March 2021	(1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Mar 2021	MAR	Re-registration of Memorandum and Articles	(25 pages)
08 Mar 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Mar 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)