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TFS-ICAP HOLDINGS LIMITED

Company number 04337864

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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 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Mr Scott Fitzpatrick as a director on 10 October 2023	View PDF Appointment of Mr Scott Fitzpatrick as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Jun 2022	AP03	Appointment of Mr Paul Joseph Burke as a secretary on 24 May 2022	View PDF Appointment of Mr Paul Joseph Burke as a secretary on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM02	Termination of appointment of Peter Francis Weston as a secretary on 24 May 2022	View PDF Termination of appointment of Peter Francis Weston as a secretary on 24 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Gregg Peter Cowie as a director on 31 March 2022	View PDF Termination of appointment of Gregg Peter Cowie as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
17 Sep 2020	CH01	Director's details changed for Mr Gregg Peter Cowie on 18 August 2020	View PDF Director's details changed for Mr Gregg Peter Cowie on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	PSC07	Cessation of Tfs Sa as a person with significant control on 31 December 2019	View PDF Cessation of Tfs Sa as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	PSC02	Notification of Compagnie Financial Tradition Sa as a person with significant control on 31 December 2019	View PDF Notification of Compagnie Financial Tradition Sa as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	PSC07	Cessation of Tradition Financial Services Ltd as a person with significant control on 31 December 2019	View PDF Cessation of Tradition Financial Services Ltd as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	PSC02	Notification of Tfs Sa as a person with significant control on 31 December 2019	View PDF Notification of Tfs Sa as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
13 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AP01	Appointment of Mr Gregg Peter Cowie as a director on 27 November 2019	View PDF Appointment of Mr Gregg Peter Cowie as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP01	Appointment of Mr John Clifford Marchese as a director on 27 August 2019	View PDF Appointment of Mr John Clifford Marchese as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	TM01	Termination of appointment of David Charles Ireland as a director on 8 August 2019	View PDF Termination of appointment of David Charles Ireland as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	PSC02	Notification of Intercapital Ltd as a person with significant control on 1 July 2016	View PDF Notification of Intercapital Ltd as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC07	Cessation of Compagnie Financial Tradition Sa as a person with significant control on 1 July 2016	View PDF Cessation of Compagnie Financial Tradition Sa as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)

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TFS-ICAP HOLDINGS LIMITED

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