TP ICAP LATIN AMERICA HOLDINGS LIMITED
Company number 05162008
- Company Overview for TP ICAP LATIN AMERICA HOLDINGS LIMITED (05162008)
- Filing history for TP ICAP LATIN AMERICA HOLDINGS LIMITED (05162008)
- People for TP ICAP LATIN AMERICA HOLDINGS LIMITED (05162008)
- More for TP ICAP LATIN AMERICA HOLDINGS LIMITED (05162008)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | CH01 | Director's details changed for Shawn Bernardo on 15 November 2021 | |
| 09 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with updates | |
| 26 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Mar 2022 | MA | Memorandum and Articles of Association | |
| 23 Nov 2021 | AP01 | Appointment of Christian Pezeu as a director on 15 November 2021 | |
| 23 Nov 2021 | AP01 | Appointment of Shawn Bernardo as a director on 15 November 2021 | |
| 23 Nov 2021 | AP01 | Appointment of David Mathew Dempsey as a director on 15 November 2021 | |
| 23 Nov 2021 | TM01 | Termination of appointment of Richard Cordeschi as a director on 15 November 2021 | |
| 23 Nov 2021 | TM01 | Termination of appointment of Andrew Ren-Yiing Chen as a director on 15 November 2021 | |
| 03 Nov 2021 | CERTNM |
Company name changed icap holdings (latin america) LIMITED\certificate issued on 03/11/21
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| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 1 August 2021 with updates | |
| 09 Sep 2021 | PSC02 | Notification of Tp Icap Group Plc as a person with significant control on 17 March 2021 | |
| 09 Sep 2021 | PSC07 | Cessation of Tp Icap Plc as a person with significant control on 17 March 2021 | |
| 16 Jun 2021 | AA | Full accounts made up to 31 December 2019 | |
| 07 May 2021 | AD01 | Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 | |
| 30 Dec 2020 | AA01 | Current accounting period shortened from 31 December 2019 to 30 December 2019 | |
| 04 Dec 2020 | SH19 |
Statement of capital on 4 December 2020
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| 11 Sep 2020 | CS01 | Confirmation statement made on 1 August 2020 with updates | |
| 08 Sep 2020 | PSC02 | Notification of Tp Icap Plc as a person with significant control on 30 July 2020 | |
| 08 Sep 2020 | PSC07 | Cessation of Icap Holdings Limited as a person with significant control on 30 July 2020 |