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TP ICAP MANAGEMENT SERVICES LIMITED
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TP ICAP MANAGEMENT SERVICES LIMITED: Filings

    • Overview

    Company NameTP ICAP MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02189561
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TP ICAP MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Colette Tamar Zakarian Moore as a director on May 07, 2026

    		2 pagesAP01

    Termination of appointment of Paul Anthony Redman as a director on May 07, 2026

    		1 pagesTM01

    Termination of appointment of Victoria Louise Hart as a secretary on Mar 19, 2026

    		1 pagesTM02

    Confirmation statement made on Feb 06, 2026 with no updates

    		3 pagesCS01

    Appointment of Victoria Louise Hart as a secretary on Dec 22, 2025

    		2 pagesAP03

    Appointment of Karen Kaveney as a secretary on Dec 22, 2025

    		2 pagesAP03

    Appointment of Mrs Ceri Joanne Charles Young as a secretary on Dec 22, 2025

    		2 pagesAP03

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Certificate of change of name

    Company name changed icap management services LIMITED\certificate issued on 30/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2025

    		RES15

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Appointment of Christian Sebastien Rozes as a director on Apr 01, 2022

    		2 pagesAP01

    Appointment of Paul Anthony Redman as a director on Apr 01, 2022

    		2 pagesAP01

    Termination of appointment of Robin James Stewart as a director on Apr 01, 2022

    		1 pagesTM01

    Termination of appointment of Philip Price as a director on Apr 01, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		33 pagesAA

    Termination of appointment of Jack Scard-Morgan as a director on Jul 29, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021

    		1 pagesAD01
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    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