TP ICAP ASIA PACIFIC HOLDINGS LIMITED
Company number 09080531
- Company Overview for TP ICAP ASIA PACIFIC HOLDINGS LIMITED (09080531)
- Filing history for TP ICAP ASIA PACIFIC HOLDINGS LIMITED (09080531)
- People for TP ICAP ASIA PACIFIC HOLDINGS LIMITED (09080531)
- More for TP ICAP ASIA PACIFIC HOLDINGS LIMITED (09080531)
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) |
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26 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with updates | |
03 Dec 2019 | RESOLUTIONS |
Resolutions
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25 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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05 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
03 May 2019 | SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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03 Jan 2019 | PSC05 | Change of details for Tp Icap Plc as a person with significant control on 19 November 2018 | |
31 Dec 2018 | AD01 | Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 | |
16 Nov 2018 | TM01 | Termination of appointment of David Anthony Casterton as a director on 16 November 2018 | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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17 Jul 2018 | CH01 | Director's details changed for Mr Robin James Stewart on 17 July 2018 | |
22 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with updates | |
05 Apr 2018 | RESOLUTIONS |
Resolutions
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28 Mar 2018 | SH20 | Statement by Directors | |
28 Mar 2018 | SH19 |
Statement of capital on 28 March 2018
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28 Mar 2018 | CAP-SS | Solvency Statement dated 26/03/18 | |
28 Mar 2018 | RESOLUTIONS |
Resolutions
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27 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 26 March 2018
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26 Mar 2018 | TM01 | Termination of appointment of John Patrick Phizackerley as a director on 22 March 2018 | |
26 Mar 2018 | AP01 | Appointment of Robin James Stewart as a director on 21 December 2017 | |
26 Mar 2018 | TM01 | Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 | |
21 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 16 October 2017
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26 Feb 2018 | TM01 | Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017 | |
23 Oct 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 |