Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TP ICAP GROUP SERVICES LIMITED

Company number 01105245

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
16 Aug 2010 CH01 Director's details changed for Paul Richard Mainwaring on 29 June 2010
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 375,371,601.40
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 8,841,104.4
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 8,841,104.4
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 88,411,042
29 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Terence Charles Smith on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Paul Richard Mainwaring on 24 June 2010
24 Jun 2010 CH03 Secretary's details changed for Nicola Challen on 24 June 2010
18 Jun 2010 SH20 Statement by directors
18 Jun 2010 CAP-SS Solvency statement dated 18/06/10
18 Jun 2010 SH19 Statement of capital on 18 June 2010
  • GBP 8,841,104.40
18 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc cancelled 18/06/2010
31 Mar 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 SH10 Particulars of variation of rights attached to shares
05 Mar 2010 SH02 Sub-division of shares on 4 February 2010
05 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/02/2010
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2009 363a Return made up to 27/05/09; full list of members
18 May 2009 288a Secretary appointed nicola challen