TP ICAP FINANCE PLC: Filings

  • Overview

    Company NameTP ICAP FINANCE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05807599
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TP ICAP FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    28 pagesAA

    Appointment of Mr Philip Price as a secretary on Mar 19, 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

    31 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    54 pagesMA

    Memorandum and Articles of Association

    54 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Appointment of Victoria Louise Hart as a secretary on Nov 07, 2022

    2 pagesAP03

    Termination of appointment of Philip Price as a secretary on Nov 07, 2022

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2021

    31 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    5 pagesCS01

    Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to 135 Bishopsgate London EC2M 3TP

    1 pagesAD02

    Register(s) moved to registered office address 135 Bishopsgate London EC2M 3TP

    1 pagesAD04

    Appointment of Mr Philip Price as a secretary on May 27, 2022

    2 pagesAP03

    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