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TP ICAP BROKING LIMITED

Company number 02670499

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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)
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12
05 Dec 2008 363a Return made up to 30/11/08; no change of members
09 Oct 2008 288b Appointment terminated director simon rogers
16 Jul 2008 288c Secretary's change of particulars / alistair peel / 30/06/2008
21 May 2008 288a Director appointed robert brian stevens
21 May 2008 288a Director appointed simon mark clark
20 May 2008 288a Director appointed andrew charles hadley
26 Mar 2008 287 Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST
20 Mar 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 288b Director resigned
27 Dec 2007 363a Return made up to 30/11/07; full list of members
27 Dec 2007 288b Director resigned
29 Nov 2007 288b Director resigned
20 Nov 2007 395 Particulars of mortgage/charge
11 Apr 2007 AA Full accounts made up to 31 December 2006
27 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288b Secretary resigned
05 Feb 2007 395 Particulars of mortgage/charge
05 Feb 2007 395 Particulars of mortgage/charge
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned