- Company Overview for TFS-ICAP LIMITED (04025995)
- Filing history for TFS-ICAP LIMITED (04025995)
- People for TFS-ICAP LIMITED (04025995)
- More for TFS-ICAP LIMITED (04025995)
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) |
---|---|---|---|
04 Nov 2024 | AP01 | Appointment of Mr Christopher Stuart Povey as a director on 23 October 2024 | |
22 Aug 2024 | TM01 | Termination of appointment of Ian Brett Chicken as a director on 21 August 2024 | |
22 Aug 2024 | CS01 | Confirmation statement made on 3 July 2024 with no updates | |
04 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
13 Nov 2023 | CH01 | Director's details changed for Simon George Manwaring on 13 November 2023 | |
06 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
05 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
05 Jul 2023 | AP01 | Appointment of Mr Tom Milligan as a director on 29 June 2023 | |
20 Apr 2023 | MA | Memorandum and Articles of Association | |
18 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
22 Mar 2023 | AP01 | Appointment of Mrs Ellen Miller as a director on 20 March 2023 | |
20 Mar 2023 | CC04 | Statement of company's objects | |
14 Oct 2022 | AAMD | Amended full accounts made up to 31 December 2021 | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
05 Aug 2022 | CS01 | Confirmation statement made on 4 July 2022 with no updates | |
30 Jun 2022 | AP01 | Appointment of Mr Scott Fitzpatrick as a director on 16 June 2022 | |
07 Jun 2022 | AP03 | Appointment of Mr Paul Joseph Burke as a secretary on 24 May 2022 | |
06 Jun 2022 | TM02 | Termination of appointment of Peter Francis Weston as a secretary on 24 May 2022 | |
04 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with no updates | |
26 May 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Nov 2020 | AP01 | Appointment of Mr Anthony Murray Belchambers as a director on 2 November 2020 | |
06 Jul 2020 | CS01 | Confirmation statement made on 4 July 2020 with no updates | |
10 Dec 2019 | AP01 | Appointment of Mr John Clifford Marchese as a director on 9 December 2019 | |
09 Sep 2019 | AA | Full accounts made up to 31 December 2018 |