TP ICAP ASIA PACIFIC HOLDINGS LIMITED

Company number 09080531

Date	Type	Description	View / Download
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
05 Jul 2023	AP01	Appointment of Ivor Kovacic as a director on 17 June 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Tasman Douglas Lovell as a director on 15 June 2023	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
15 Mar 2022	MA	Memorandum and Articles of Association	(25 pages)
03 Dec 2021	AP01	Appointment of Andrew Keith Evans as a director on 15 November 2021	(2 pages)
03 Dec 2021	TM01	Termination of appointment of Robin James Stewart as a director on 15 November 2021	(1 page)
03 Dec 2021	AP01	Appointment of Tasman Douglas Lovell as a director on 15 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Philip Price as a director on 15 November 2021	(1 page)
23 Nov 2021	AP01	Appointment of Lay Yong Yeo as a director on 15 November 2021	(2 pages)
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	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	(5 pages)
16 Jul 2021	PSC07	Cessation of Tp Icap Plc as a person with significant control on 17 March 2021	(1 page)
14 Jul 2021	PSC02	Notification of Tp Icap Group Plc as a person with significant control on 17 March 2021	(2 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 1	(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)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 5	(4 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £396,489,172.87	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)