TFS-ICAP LIMITED

Company number 04025995

Date	Type	Description	View / Download
09 Aug 2019	TM01	Termination of appointment of David Charles Ireland as a director on 8 August 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
16 Jul 2019	PSC02	Notification of Volbroker.Com Ltd as a person with significant control on 1 July 2016	(2 pages)
16 Jul 2019	PSC07	Cessation of Compagnie Financiere Tradition Sa as a person with significant control on 1 July 2016	(1 page)
16 Jul 2019	PSC07	Cessation of Tradition Financial Services Ltd as a person with significant control on 1 July 2016	(1 page)
08 Feb 2019	TM01	Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019	(1 page)
17 Jan 2019	AP01	Appointment of Mr Larry Rosenshein as a director on 16 January 2019	(2 pages)
19 Nov 2018	TM01	Termination of appointment of Ian James Dibb as a director on 16 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Michael Saul Leibowitz as a director on 23 October 2018	(1 page)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
18 Dec 2017	AP01	Appointment of Mr Paul Newman as a director on 4 December 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Robin Andrew Wemyss as a director on 21 November 2017	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
17 Aug 2017	TM01	Termination of appointment of Samantha Anne Wren as a director on 15 August 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
17 May 2017	TM01	Termination of appointment of William John Hartnett as a director on 12 May 2017	(1 page)
14 Dec 2016	AP01	Appointment of David Charles Ireland as a director on 2 December 2016	(3 pages)
14 Dec 2016	AP01	Appointment of Mr Ian Brett Chicken as a director on 2 December 2016	(3 pages)
20 Sep 2016	TM01	Termination of appointment of David Anthony Casterton as a director on 15 September 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Andrew Berry as a director on 15 September 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
04 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 19,607	(9 pages)
01 Dec 2015	AP01	Appointment of Simon George Manwaring as a director on 3 November 2015	(3 pages)