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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)
18 Aug 2011 AP01 Appointment of Ian James Dibb as a director
11 Aug 2011 TM01 Termination of appointment of Samir Saffadi as a director
05 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of John Meyer as a director
08 Jun 2011 AP01 Appointment of Kevin Rodgers as a director
06 Jun 2011 TM01 Termination of appointment of Neehal Shah as a director
07 Jan 2011 AP01 Appointment of Andrew Berry as a director
10 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AP01 Appointment of Mark Schlater as a director
29 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for William John Hartnett on 28 June 2010
29 Jun 2010 CH01 Director's details changed for John Jay Meyer on 28 June 2010
29 Jun 2010 CH01 Director's details changed for Neehal Babulal Shah on 28 June 2010
29 Jun 2010 CH01 Director's details changed for Nicholas Burgin on 28 June 2010
10 May 2010 TM01 Termination of appointment of Sanjay Madgavkar as a director
09 Apr 2010 AP01 Appointment of Larry Rosenshein as a director
17 Mar 2010 AP01 Appointment of Mr John William Herbert as a director
12 Feb 2010 TM01 Termination of appointment of David Gelber as a director
01 Sep 2009 288b Appointment terminated director david pinchin
14 Aug 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 28/06/09; full list of members
30 Jun 2009 288c Director's change of particulars / nicholas burgin / 01/06/2009
09 Jan 2009 288a Director appointed timothy charles kidd
29 Dec 2008 288b Appointment terminated director vanessa cruwys
25 Sep 2008 AA Full accounts made up to 31 December 2007