Company Results (links open in a new window)
|
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)
|
|
01 Feb 2024 |
AP01 |
Appointment of Martyn Lewis Emmerson as a director on 25 January 2024
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Christopher Dearie as a director on 29 September 2023
|
|
|
20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
|
|
|
12 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 May 2022 |
RP04AP01 |
Second filing for the appointment of Paul Anthony Redman as a director
|
|
|
19 Nov 2021 |
PSC05 |
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021
|
|
|
19 Nov 2021 |
PSC05 |
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Alan Kelly as a director on 2 September 2021
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Paul Anthony Redman as a director on 2 September 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 18/05/2022.
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
|
|
|
23 Aug 2021 |
PSC02 |
Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 13 November 2020
|
|
|
23 Aug 2021 |
PSC07 |
Cessation of Icap Global Broking Holdings Limited as a person with significant control on 13 November 2020
|
|
|
08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
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
|
|
|
04 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
|
|
|
26 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
04 Apr 2019 |
TM01 |
Termination of appointment of Richard Cordeschi as a director on 13 March 2019
|
|
|
04 Apr 2019 |
TM01 |
Termination of appointment of Paul James Ashley as a director on 13 March 2019
|
|
|
25 Mar 2019 |
AP01 |
Appointment of Mr Eric John Sinclair as a director on 13 March 2019
|
|