TP ICAP FINANCE PLC

Company number 05807599

Date	Type	Description	View / Download
30 Jun 2014	AP03	Appointment of Tiffany Fern Brill as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Diana Dyer Bartlett as a secretary	(1 page)
11 Jun 2014	AR01	Annual return made up to 5 May 2014 no member list Statement of capital on 2014-06-11 GBP 54,434,926	(20 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(102 pages)
19 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 May 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice for agms 09/05/2014	(3 pages)
06 Mar 2014	AP01	Appointment of David Peter Shalders as a director	(2 pages)
05 Jul 2013	CH01	Director's details changed for Terence Charles Smith on 1 July 2013	(2 pages)
17 Jun 2013	AR01	Annual return made up to 5 May 2013 no member list	(21 pages)
17 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(99 pages)
13 May 2013	TM01	Termination of appointment of David Clark as a director	(1 page)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 54,434,926.00	(5 pages)
08 Apr 2013	AP03	Appointment of Diana Dyer Bartlett as a secretary	(1 page)
08 Apr 2013	TM02	Termination of appointment of Justin Hoskins as a secretary	(1 page)
06 Mar 2013	TM01	Termination of appointment of Keith Hamill as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of Michael Fallon as a director	(1 page)
19 Jul 2012	AP01	Appointment of Roger Kitson Perkin as a director	(3 pages)
25 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(26 pages)
25 May 2012	AP03	Appointment of Justin Wilbert Hoskins as a secretary	(3 pages)
23 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting 10/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(59 pages)
23 May 2012	TM02	Termination of appointment of Paul Mainwaring as a secretary	(2 pages)
17 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(99 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 54,402,968.00	(4 pages)
10 Jan 2012	TM01	Termination of appointment of Richard Kilsby as a director	(2 pages)