TP ICAP LATIN AMERICA HOLDINGS LIMITED

Company number 05162008

Date	Type	Description	View / Download
23 Nov 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
10 Sep 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
07 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Jan 2012	CC04	Statement of company's objects	(2 pages)
17 Oct 2011	AP01	Appointment of Mr David Charles Ireland as a director	(2 pages)
16 Oct 2011	AP01	Appointment of Mrs Lorraine Barclay as a director	(2 pages)
15 Oct 2011	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
26 Aug 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
01 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
23 Nov 2010	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Iain Torrens as a director	(1 page)
21 Oct 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
16 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)
01 Feb 2010	CH01	Director's details changed for Deborah Anne Abrehart on 1 October 2009	(2 pages)
02 Dec 2009	AP01	Appointment of Deborah Anne Abrehart as a director	(5 pages)
14 Oct 2009	CH01	Director's details changed	(2 pages)
14 Oct 2009	CH01	Director's details changed for Iain William Torrens on 12 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009	(1 page)
23 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
11 Sep 2009	CERTNM	Company name changed icap futures LIMITED\certificate issued on 11/09/09	(3 pages)
03 Aug 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
02 Dec 2008	288a	Director appointed mr iain william torrens	(2 pages)
02 Dec 2008	288a	Secretary appointed mrs teri-anne cavanagh	(1 page)