TP ICAP MTF LIMITED

Company number 01852009

Date	Type	Description	View / Download
23 Nov 2021	TM01	Termination of appointment of Robin James Stewart as a director on 15 November 2021	(1 page)
19 Nov 2021	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021	(2 pages)
19 Nov 2021	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021	(2 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
20 May 2021	TM01	Termination of appointment of Claire Marie Michel Bridel as a director on 5 May 2021	(1 page)
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	(1 page)
23 Feb 2021	TM01	Termination of appointment of Martin Lynch as a director on 20 November 2020	(1 page)
18 Jan 2021	AP03	Appointment of Christine Wyse as a secretary on 11 December 2020	(2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
26 Nov 2020	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(5 pages)
02 Nov 2020	PSC02	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 2 March 2020	(2 pages)
30 Oct 2020	PSC07	Cessation of Icap Holdings (Uk) Limited as a person with significant control on 2 March 2020	(1 page)
12 May 2020	AP01	Appointment of Mr Michel Daniel Jean Jacques Planquart as a director on 17 April 2020	(2 pages)
11 May 2020	AP01	Appointment of Lucy Rachel Mayhew as a director on 25 April 2020	(2 pages)
11 May 2020	AP01	Appointment of Mrs Claire Marie Michel Bridel as a director on 25 April 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Mr Stephen Howard Sparke as a director on 23 March 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Mr Peter Charles Randall as a director on 23 March 2020	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Nicolas Noel Andre Breteau as a director on 9 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Robin James Stewart as a director on 9 December 2019	(2 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
29 Oct 2019	AP01	Appointment of Mr Alan Kelly as a director on 21 October 2019	(2 pages)