Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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31 Jan 2024 |
AP01 |
Appointment of Paul Anthony Redman as a director on 31 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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21 Apr 2022 |
TM01 |
Termination of appointment of Robin James Stewart as a director on 1 April 2022
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11 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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09 Dec 2021 |
PSC05 |
Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021
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09 Dec 2021 |
PSC05 |
Change of details for Icap Global Broking Holdings Limited as a person with significant control on 7 May 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Aug 2021 |
PSC02 |
Notification of Icap Global Broking Holdings Limited as a person with significant control on 2 December 2020
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25 Aug 2021 |
PSC07 |
Cessation of Tullett Prebon Investment Holdings Limited as a person with significant control on 2 December 2020
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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
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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28 Oct 2019 |
AP01 |
Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of Paul James Ashley as a director on 27 September 2019
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Dec 2018 |
AD01 |
Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018
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