TP ICAP ASIA PACIFIC HOLDINGS LIMITED

Company number 09080531

Date	Type	Description	View / Download
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 2,002	(3 pages)
26 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(7 pages)
07 Apr 2017	AP03	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017	(1 page)
16 Feb 2017	AUD	Auditor's resignation	(9 pages)
09 Jan 2017	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr John Patrick Phizackerley as a director on 30 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 30 December 2016	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Philip Price as a director on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016	(1 page)
20 Dec 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 20 December 2016	(2 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,147,082,130.67	(4 pages)
18 Oct 2016	MA	Memorandum and Articles of Association	(26 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Oct 2016	SH20	Statement by Directors	(1 page)
13 Oct 2016	SH19	Statement of capital on 13 October 2016 GBP 2,001.00	(3 pages)
13 Oct 2016	CAP-SS	Solvency Statement dated 30/09/16	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Sep 2016	TM02	Termination of appointment of Deborah Abrehart as a secretary on 1 September 2016	(1 page)
06 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,001	(5 pages)
11 Mar 2016	AP01	Appointment of Nicholas James Dargan as a director on 10 March 2016	(2 pages)