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TP ICAP ASIA PACIFIC HOLDINGS LIMITED

Company number 09080531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
26 May 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 MA Memorandum and Articles of Association
03 Dec 2021 AP01 Appointment of Andrew Keith Evans as a director on 15 November 2021
03 Dec 2021 TM01 Termination of appointment of Robin James Stewart as a director on 15 November 2021
03 Dec 2021 AP01 Appointment of Tasman Douglas Lovell as a director on 15 November 2021
23 Nov 2021 TM01 Termination of appointment of Philip Price as a director on 15 November 2021
23 Nov 2021 AP01 Appointment of Lay Yong Yeo as a director on 15 November 2021
03 Nov 2021 CERTNM Company name changed icap global broking holdings LIMITED\certificate issued on 03/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-02
08 Oct 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
16 Jul 2021 PSC07 Cessation of Tp Icap Plc as a person with significant control on 17 March 2021
14 Jul 2021 PSC02 Notification of Tp Icap Group Plc as a person with significant control on 17 March 2021
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
05 Feb 2021 SH19 Statement of capital on 5 February 2021
  • GBP 1
05 Feb 2021 SH20 Statement by Directors
05 Feb 2021 CAP-SS Solvency Statement dated 02/02/21
05 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 02/02/2021
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 5
05 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £396,489,172.87
17 Dec 2020 AA Full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
03 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 4
05 Oct 2019 AA Full accounts made up to 31 December 2018