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TFS-ICAP LIMITED

Company number 04025995

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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