- Company Overview for TP ICAP EMEA INVESTMENTS LIMITED (07042902)
- Filing history for TP ICAP EMEA INVESTMENTS LIMITED (07042902)
- People for TP ICAP EMEA INVESTMENTS LIMITED (07042902)
- More for TP ICAP EMEA INVESTMENTS LIMITED (07042902)
| 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 Nov 2016 | AP03 | Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 | |
| 09 Nov 2016 | TM02 | Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
| 08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 02 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 21 June 2016
|
|
| 05 Jul 2016 | TM01 | Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 | |
| 18 May 2016 | AP01 | Appointment of Mr Andrew Martin Baddeley as a director on 6 May 2016 | |
| 28 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 16 March 2016
|
|
| 29 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 3 February 2016
|
|
| 22 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 17 March 2016
|
|
| 19 Nov 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
|
|
| 12 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 30 July 2015
|
|
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 17 March 2015
|
|
| 30 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 6 February 2015
|
|
| 27 Mar 2015 | CH04 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 | |
| 20 Mar 2015 | CH04 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 | |
| 19 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 30 January 2015
|
|
| 04 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 17 December 2014
|
|
| 31 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
|
|
| 03 Sep 2014 | AP01 | Appointment of John Patrick Phizackerley as a director on 1 September 2014 | |
| 02 Sep 2014 | TM01 | Termination of appointment of Terence Charles Smith as a director on 31 August 2014 | |
| 29 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 18 March 2014
|
|
| 30 Jun 2014 | AP04 | Appointment of David Venus & Company Llp as a secretary |