TFS-ICAP HOLDINGS LIMITED

Company number 04337864

Date	Type	Description	View / Download
03 Aug 2010	TM01	Termination of appointment of Stephen Jack as a director	(1 page)
23 Apr 2010	AP01	Appointment of Stephen Andrew Jack as a director	(3 pages)
22 Mar 2010	TM01	Termination of appointment of Philip Regan as a director	(1 page)
14 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Mr Timothy Charles Kidd on 1 December 2009	(2 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Jan 2009	288a	Director appointed timothy charles kidd	(2 pages)
07 Jan 2009	288b	Appointment terminated director vanessa elaine cruwys	(1 page)
12 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from beaufort house st. Botolph street london EC3A 7QX united kingdom	(1 page)
12 Dec 2008	353	Location of register of members	(1 page)
20 Nov 2008	288b	Appointment terminated director samir saffadi	(1 page)
10 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
10 Nov 2008	288a	Director appointed phillip regan	(2 pages)
02 Jun 2008	288c	Director's change of particulars / samir saffadi / 21/04/2008	(2 pages)
02 Jun 2008	288c	Secretary's change of particulars / peter weston / 21/04/2008	(2 pages)
15 Apr 2008	353	Location of register of members	(1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from east india house 109-117 middlesex street london E1 7JF	(1 page)
07 Jan 2008	363s	Return made up to 11/12/07; no change of members	(7 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
25 Oct 2007	173	Declaration of shares redemption:auditor's report	(4 pages)
23 Aug 2007	288b	Director resigned	(1 page)
23 Aug 2007	288b	Director resigned	(1 page)
23 Aug 2007	288b	Director resigned	(1 page)