TP ICAP EMEA INVESTMENTS LIMITED

Company number 07042902

Date	Type	Description	View / Download
25 May 2023	TM02	Termination of appointment of Catherine Sayers as a secretary on 3 May 2023	(1 page)
10 May 2023	AP03	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023	(2 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
18 May 2022	RP04AP01	Second filing for the appointment of Paul Anthony Redman as a director	(3 pages)
16 May 2022	AP03	Appointment of Catherine Sayers as a secretary on 1 April 2022	(2 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	(25 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	(4 pages)
02 Dec 2021	PSC05	Change of details for Tp Icap Group Services Limited as a person with significant control on 7 May 2021	(2 pages)
02 Dec 2021	PSC05	Change of details for Tullett Prebon Group Limited as a person with significant control on 19 November 2019	(2 pages)
23 Nov 2021	AP01	Appointment of Paul Anthony Redman as a director on 15 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2022.	(3 pages)
23 Nov 2021	TM01	Termination of appointment of Philip Price as a director on 15 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Robin James Stewart as a director on 15 November 2021	(1 page)
23 Nov 2021	AP01	Appointment of Christian Sebastien Rozes as a director on 15 November 2021	(2 pages)
03 Nov 2021	CERTNM	Company name changed tullett prebon investment holdings LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-02	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(37 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)
05 Feb 2021	SH19	Statement of capital on 5 February 2021 GBP 0.01	(3 pages)
05 Feb 2021	SH20	Statement by Directors	(1 page)
05 Feb 2021	CAP-SS	Solvency Statement dated 02/02/21	(1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/02/2021	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(5 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 8,664,205.35	(3 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)