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TP ICAP MARKETS LIMITED

Company number 00500777

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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)
17 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2012 CC04 Statement of company's objects
18 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 March 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 351,331,105
04 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
10 Aug 2010 AA Full accounts made up to 31 March 2010
29 Jul 2010 TM01 Termination of appointment of Peter O'toole as a director
25 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Vanessa Elaine Cruwys on 6 October 2009
11 Nov 2009 TM01 Termination of appointment of Duncan Wales as a director
14 Oct 2009 CH03 Secretary's details changed for Deborah Anne Abrehart on 13 October 2009
07 Oct 2009 CH01 Director's details changed for Peter John O'toole on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Gary James Smith on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Timothy Charles Kidd on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Duncan Wales on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr David Casterton on 6 October 2009
26 Jun 2009 AA Full accounts made up to 31 March 2009
22 May 2009 395 Particulars of a mortgage or charge / charge no: 34
24 Nov 2008 AA Full accounts made up to 31 March 2008
14 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 551 allot maximum authority expre five years section 561 30/09/2008
14 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 551 allot maximum authority expre five years section 561 30/09/2008
13 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital