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TP ICAP GROUP SERVICES LIMITED

Company number 01105245

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AP03	Appointment of Victoria Louise Hart as a secretary on 23 September 2024	View PDF Appointment of Victoria Louise Hart as a secretary on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Joanna Mary Meager as a director on 1 November 2023	View PDF Appointment of Joanna Mary Meager as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	TM02	Termination of appointment of Catherine Sayers as a secretary on 3 May 2023	View PDF Termination of appointment of Catherine Sayers as a secretary on 3 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP03	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023	View PDF Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Alla Bashenko as a director on 21 March 2023	View PDF Termination of appointment of Alla Bashenko as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	RP04AP01	Second filing for the appointment of Paul Anthony Redman as a director	View PDF Second filing for the appointment of Paul Anthony Redman as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP03	Appointment of Catherine Sayers as a secretary on 1 April 2022	View PDF Appointment of Catherine Sayers as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM02	Termination of appointment of Richard Cordeschi as a secretary on 1 April 2022	View PDF Termination of appointment of Richard Cordeschi as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM02	Termination of appointment of Andrew David Eames as a secretary on 1 April 2022	View PDF Termination of appointment of Andrew David Eames as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP03	Appointment of Andrew David Eames as a secretary on 1 April 2022	View PDF Appointment of Andrew David Eames as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC02	Notification of Tp Icap Group Plc as a person with significant control on 17 March 2021	View PDF Notification of Tp Icap Group Plc as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC07	Cessation of Tp Holdings Limited as a person with significant control on 17 March 2021	View PDF Cessation of Tp Holdings Limited as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Alla Bashenko as a director on 1 January 2022	View PDF Appointment of Alla Bashenko as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Stephen Howard Sparke as a director on 15 November 2021	View PDF Appointment of Mr Stephen Howard Sparke as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Mr Peter Charles Randall as a director on 15 November 2021	View PDF Appointment of Mr Peter Charles Randall as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of Robin James Stewart as a director on 15 November 2021	View PDF Termination of appointment of Robin James Stewart as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Philip Price as a director on 15 November 2021	View PDF Termination of appointment of Philip Price as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Paul Anthony Redman as a director on 15 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2022.	View PDF Appointment of Paul Anthony Redman as a director on 15 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2022. - link opens in a new window - 3 pages (3 pages)

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TP ICAP GROUP SERVICES LIMITED

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