TP ICAP COMMODITIES LIMITED: Filings

  • Overview

    Company NameTP ICAP COMMODITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02533369
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TP ICAP COMMODITIES 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

    Appointment of Karen Kaveney as a secretary on May 06, 2026

    2 pagesAP03

    Appointment of Mrs Ceri Joanne Charles Young as a secretary on May 06, 2026

    2 pagesAP03

    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

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Feb 06, 2025 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    25 pagesMA

    Appointment of Victoria Louise Hart as a secretary on Dec 19, 2024

    2 pagesAP03

    Appointment of Mr per Joachim Emanuelsson as a director on Dec 19, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed tullett prebon (equities) LIMITED\certificate issued on 18/12/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2024

    RES15

    Statement of capital on Dec 17, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    17/12/2024
    RES13

    Termination of appointment of Ceri Joanne Charles Young as a secretary on Sep 02, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    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

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

    2 pagesAP01

    Termination of appointment of Donald Stuart Mcclumpha as a director on Jun 30, 2022

    1 pagesTM01

    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