TP ICAP GROUP SERVICES LIMITED

Company number 01105245

Date	Type	Description	View / Download
16 May 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 8,841,106.2	(3 pages)
18 Jan 2018	AP01	Appointment of Mr Robin James Stewart as a director on 21 December 2017	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017	(1 page)
05 Oct 2017	AP03	Appointment of Mr Richard Cordeschi as a secretary on 4 October 2017	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
21 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 8,841,106.1	(3 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
09 Nov 2016	AP03	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016	(1 page)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 8,841,105.9	(3 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 8,841,105.8	(10 pages)
18 May 2016	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 6 May 2016	(2 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 8,841,105.6	(8 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 8,841,105.5	(8 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 8,841,105.6	(8 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 8,841,105.5	(8 pages)
29 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 8,841,105.4	(9 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 8,841,105.4	(7 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 8,841,105.3	(7 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)

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