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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)
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
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
  • GBP 3
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
  • GBP 2
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
  • RES13 ‐ The capital contribution reserves of £553,372,846 be and hereby is caqpitalised and appropriated as capital to hte holders of the ordinary share of £1EACH of £1 each , the capital of the comp as appering in the register of member as the close business on the company 26/03/2018
28 Mar 2018 SH20 Statement by Directors
28 Mar 2018 SH19 Statement of capital on 28 March 2018
  • GBP 1
28 Mar 2018 CAP-SS Solvency Statement dated 26/03/18
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 26/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 553,374,849
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
  • GBP 2,003
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