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TP ICAP DORMANT CO LIMITED
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TP ICAP DORMANT CO LIMITED: Filings

    • Overview

    Company NameTP ICAP DORMANT CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03063816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TP ICAP DORMANT CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Certificate of change of name

    Company name changed tullett prebon information LIMITED\certificate issued on 15/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 15, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2022

    		RES15

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Confirmation statement made on Jun 17, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Andrew Ren-Yiing Chen 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

    Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on Nov 03, 2021

    		2 pagesPSC05

    Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on May 07, 2021

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    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

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on Dec 31, 2018

    		2 pagesPSC05

    Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on Dec 31, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Director's details changed for Mr Robin James Stewart on Jul 17, 2018

    		2 pagesCH01
    234567Next

    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