TP ICAP MTF LIMITED: Filings

  • Overview

    Company NameTP ICAP MTF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01852009
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TP ICAP MTF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Paul Anthony Redman as a director on May 14, 2026

    1 pagesTM01

    Appointment of Mrs Colette Tamar Zakarian Moore as a director on May 14, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2025

    25 pagesAA

    Termination of appointment of Victoria Louise Hart as a secretary on Mar 18, 2026

    1 pagesTM02

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Karen Kaveney as a secretary on Dec 12, 2025

    2 pagesAP03

    Appointment of William Ferguson as a director on Sep 12, 2025

    2 pagesAP01

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Termination of appointment of Peter Charles Randall as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Peter Charles Mcgahan as a director on Mar 01, 2025

    2 pagesAP01

    Appointment of Victoria Louise Hart as a secretary on Sep 23, 2024

    2 pagesAP03

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Appointment of Joanna Mary Meager as a director on Nov 01, 2023

    2 pagesAP01

    Termination of appointment of Daniel Raymond Fields as a director on Jun 09, 2023

    1 pagesTM01

    Termination of appointment of Catherine Sayers as a secretary on May 03, 2023

    1 pagesTM02

    Appointment of Mrs Ceri Joanne Charles Young as a secretary on May 03, 2023

    2 pagesAP03

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Certificate of change of name

    Company name changed icap wclk LIMITED\certificate issued on 28/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2023

    RES15

    Termination of appointment of Alla Bashenko as a director on Mar 21, 2023

    1 pagesTM01

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0