TP ICAP FINANCE PLC

Company number 05807599

Date	Type	Description	View / Download
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 197,167,733	(6 pages)
26 Feb 2021	SH19	Statement of capital on 26 February 2021 GBP 0	(5 pages)
26 Feb 2021	CERT15	Certificate of reduction of issued capital	(1 page)
26 Feb 2021	OC425	Scheme of arrangement - amalgam	(11 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 197,167,733	(3 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	(61 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 01/02/2021	(3 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 01/02/2021	(3 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	(61 pages)
10 Feb 2021	AP01	Appointment of Kathleen Mary Shailer as a director on 1 February 2021	(2 pages)
12 Jan 2021	AP01	Appointment of Ms. Tracy Jayne Clarke as a director on 1 January 2021	(2 pages)
05 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(196 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/05/2020	(1 page)
02 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business / political donations 13/05/2020	(1 page)
02 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised to make political donations / general meeting may be called on not less than 14 clear days' notice 13/05/2020	(6 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
13 May 2020	TM01	Termination of appointment of Margaret Lorraine Trainer as a director on 13 May 2020	(1 page)
06 Apr 2020	AP01	Appointment of Ms Angela Crawford Ingle as a director on 16 March 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Mark Simon Hemsley as a director on 16 March 2020	(2 pages)
31 Oct 2019	TM01	Termination of appointment of David Peter Shalders as a director on 30 October 2019	(1 page)
21 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Rules of new long term incentive plan is approved/directors authorisation 15/05/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)