Advanced company searchLink opens in new window

TFS-ICAP HOLDINGS LIMITED

Company number 04337864

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2019 TM01 Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
30 Jan 2018 AP01 Appointment of Mr David Charles Ireland as a director on 30 January 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
21 Aug 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 TM01 Termination of appointment of Samantha Anne Wren as a director on 15 August 2017
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
04 Sep 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,000
31 Aug 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
09 Aug 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Samantha Anne Wren as a director
31 May 2012 TM01 Termination of appointment of Timothy Kidd as a director
12 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AP01 Appointment of Mr Stephen Alan Umpelby as a director