TP Icap Group Services Limited

Company Name	TP Icap Group Services Limited
Company Status	Active
Company Number	01105245
Category	Private Limited Company
Incorporation Date	30 March 1973(51 years, 1 month ago)
Previous Names	9

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Peter Charles Randall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(48 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Independent Chairman
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(48 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Christian Sebastien Rozes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	15 November 2021(48 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Stephen Howard Sparke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(48 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Mrs Ceri Joanne Charles Young
Status	Current
Appointed	03 May 2023(50 years, 1 month after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Joanna Mary Meager
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(50 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Peter John Andrew Bertram
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	Cedar House Nanpantan Loughborough Leicestershire LE11 3YF

Director Name	Mr Neil Phillip Humphreys
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(19 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1997)
Role	Money Broker
Correspondence Address	C/O Tullett & Tokyo Forex Inc 28th Floor 80 Pine Street New York Ny 10005 Foreign

Director Name	Mr Michael Jeffrey Leonard Everett
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Money Broker
Correspondence Address	Meadow Way Northdown Road Woldingham Caterham Surrey CR3 7BB

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 2 months after company formation)
Appointment Duration	1 month (resigned 30 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Secretary Name	Mr David Lawrence Lowe
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 August 1992)
Role	Company Director
Correspondence Address	29 Princes Road Richmond Surrey TW10 6DQ

Secretary Name	Christopher Aubrey Nolan Burt
Nationality	British
Status	Resigned
Appointed	24 August 1992(19 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	31 Waterford Road London SW6 2DT

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(21 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Seichi Akiyama
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 1995(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 1997)
Role	Money Broker
Correspondence Address	8 Andrewes House Barbican London EC2Y 8AX

Director Name	Tim Boyle
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 1995(22 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 1999)
Role	Money Broker
Correspondence Address	21 Redcoach Lane Holmdel New Jersey 07733 Usa Foreign

Director Name	Bruce Paul Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(24 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 1999)
Role	Money Broker
Correspondence Address	C/O Tokyo Forex & Tullett Inter National 6th Floor, Hong Kong Club Building 3achater Road Central Foreign Hong Kong

Director Name	Mr Geoffrey Ian Aitken Chapman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(26 years, 2 months after company formation)
Appointment Duration	7 months (resigned 29 December 1999)
Role	Technology Director
Country of Residence	England
Correspondence Address	1 Crescent Road Wimbledon London SW20 8EY

Director Name	Frank Coulson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1999(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2001)
Role	Managing Director
Correspondence Address	Goldman Sachs & Co 85 Broad Street Ny 10004 New York United States

Director Name	Mr David Wincott Clark
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(27 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2003)
Role	Bank Dir
Country of Residence	England
Correspondence Address	Readings Farm Castle Hill Rotherfield Crowborough East Sussex TN6 3RS

Director Name	Mr Bruce Paul Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(27 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 2004)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	35 Homestead Road Chelsfield Kent BR6 6HN

Director Name	Richard Isenberg
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2001(28 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2003)
Role	Financial Services
Correspondence Address	51 Nemeth Street Malverne Ny 11565 United States

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(28 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Mr Terence John Hitchcock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(29 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Hutton Wood Heronway Brentwood Essex CM13 2LX

Secretary Name	Mrs Diana Dyer Bartlett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(30 years after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	14 December 2004(31 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

Secretary Name	Mrs Diana Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	24 June 2005(32 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Secretary Name	Mr Alistair Charles Peel
Nationality	British
Status	Resigned
Appointed	17 January 2007(33 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Deep Acres Amersham Bucks HP6 5NX

Secretary Name	Nicola Challen
Status	Resigned
Appointed	15 May 2009(36 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Justin Wilbert Hoskins
Status	Resigned
Appointed	04 September 2012(39 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 March 2013)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Diana Dyer Bartlett
Status	Resigned
Appointed	28 March 2013(40 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2014)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(43 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2017)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Tiffany Fern Brill
Status	Resigned
Appointed	31 October 2016(43 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Richard Cordeschi
Status	Resigned
Appointed	04 October 2017(44 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Ms Alla Bashenko
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(48 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Andrew David Eames
Status	Resigned
Appointed	01 April 2022(49 years after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2022)
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Catherine Sayers
Status	Resigned
Appointed	01 April 2022(49 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2023)
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	26 June 2014(41 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2016)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	www.tullettprebon.com

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£81,254,000
Net Worth	£661,211,000
Cash	£10,378,000
Current Liabilities	£101,840,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

18 October 1993	Delivered on: 3 November 1993 Satisfied on: 23 February 2000 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 March 1991	Delivered on: 18 March 1991 Satisfied on: 23 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 July 1989	Delivered on: 9 August 1989 Satisfied on: 9 May 1992 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time standing to the credit of any account of company with the bank designated barclays bank PLC re tullett & tokyo forex international limited. Fully Satisfied
21 June 1988	Delivered on: 28 June 1988 Satisfied on: 17 July 1989 Persons entitled: Brown Shipley & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies from time to time held to the credit of tullett & tokyo forex international limited by the bank on any current deposit and/or other accounts or accounts which tullett & tokyo international limited may now and/or hereafter have with the bank. (Please see doc 395 M351/b/7/C. For complete details). Fully Satisfied
26 August 1987	Delivered on: 11 September 1987 Satisfied on: 9 May 1992 Persons entitled: M J L Everett Peter Richard Doney T J R Saunders A J Stuart Lowndes Associated Prnsions Limited D L Lowe Classification: Debenture constituting a floating charge Secured details: Â£900,000 and all other monies due or to become due from the company to the chargee and the other five chargees named on the attached schedule (being the trustees of the tullet & tokyo forex international pension scheme limited) under the terms of the charge. Particulars: All the company's undertaking and property whatsoever and wheresoever both present and future including its uncalled capital. Fully Satisfied
12 March 1986	Delivered on: 18 March 1986 Satisfied on: 9 May 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific & equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts & the benefit of any licences. Fully Satisfied
31 May 1985	Delivered on: 3 June 1985 Persons entitled: M J L Everett Peter Richard Doney T J R Saunders A J Stuart Lowndes Associated Prnsions Limited D L Lowe Lowndes Associated Pensions Limited P.R. Doney T.J.R. Saunders M.J.L. Everett D.L. Lowe Classification: Debenture Secured details: Â£500,000. Particulars: All the companys. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
13 December 1983	Delivered on: 30 December 1983 Satisfied on: 23 April 1987 Persons entitled: National Westminster Bank Finance (C.I.) Limited Classification: Bond Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£56,000. Particulars: All the real and personal property belonging to the company. Fully Satisfied
12 January 2009	Delivered on: 15 January 2009 Satisfied on: 22 March 2011 Persons entitled: Trustees of the Tullett Liberty Pension Scheme (The Trustees) Classification: Supplemental security agreement Secured details: All monies not exceeding Â£12,500,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all assets. See the mortgage charge document for full details. Fully Satisfied
12 January 2009	Delivered on: 15 January 2009 Satisfied on: 22 March 2011 Persons entitled: Trustees of Prebon Yamane (Ex K-W) Pension Scheme (the Trustees) Classification: Supplemental security agreement Secured details: All monies not exceeding Â£12,500,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all assets. See the mortgage charge document for full details. Fully Satisfied
15 November 2007	Delivered on: 20 November 2007 Satisfied on: 22 March 2011 Persons entitled: Trustees of the Prebon Yamane (Ex K-W) Pension Scheme (Trustees) Classification: Deed of novation and amendment Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all its assets on the terms of the security agreement as amended by the deed,. See the mortgage charge document for full details. Fully Satisfied
29 January 2007	Delivered on: 5 February 2007 Satisfied on: 22 March 2011 Persons entitled: Trustess of the Tullett Liberty Pension Scheme Classification: Security agreement Secured details: All monies due or to become due from the company and the principal employer not exceeding Â£12,500,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all assets. See the mortgage charge document for full details. Fully Satisfied
29 January 2007	Delivered on: 5 February 2007 Satisfied on: 22 March 2011 Persons entitled: Trustees of the Prebon Yamane (Ex K-W) Pension Scheme Classification: Security agreement Secured details: All monies due or to become due from the company and the principal employer not exceeding Â£12,500,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all assets. See the mortgage charge document for full details. Fully Satisfied
22 November 2001	Delivered on: 26 November 2001 Satisfied on: 24 June 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 January 2000	Delivered on: 28 January 2000 Satisfied on: 4 January 2001 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 May 1983	Delivered on: 6 June 1983 Satisfied on: 29 May 1987 Persons entitled: M J L Everett Peter Richard Doney T J R Saunders A J Stuart Lowndes Associated Prnsions Limited D L Lowe Lowndes Associated Pensions Limited P.R. Doney T.J.R. Saunders M.J.L. Everett D.L. Lowe Lowndes Associated Pensions Limited As Trustees of the Tullett & Ruby International Limited Pension Scheme M.J. Leonard Everett T.J.R. Saunders D.L. Lowe P.R. Doney Classification: Debenture Secured details: Â£250,000 and all other monies due or to become due from the company to the chargees. Particulars: Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 November 2023	Appointment of Joanna Mary Meager as a director on 1 November 2023 (2 pages)
29 August 2023	Full accounts made up to 31 December 2022 (37 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
25 May 2023	Termination of appointment of Catherine Sayers as a secretary on 3 May 2023 (1 page)
10 May 2023	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023 (2 pages)
22 March 2023	Termination of appointment of Alla Bashenko as a director on 21 March 2023 (1 page)
12 August 2022	Full accounts made up to 31 December 2021 (38 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with updates (5 pages)
18 May 2022	Second filing for the appointment of Paul Anthony Redman as a director (3 pages)
21 April 2022	Termination of appointment of Richard Cordeschi as a secretary on 1 April 2022 (1 page)
21 April 2022	Appointment of Catherine Sayers as a secretary on 1 April 2022 (2 pages)
21 April 2022	Appointment of Andrew David Eames as a secretary on 1 April 2022 (2 pages)
21 April 2022	Termination of appointment of Andrew David Eames as a secretary on 1 April 2022 (1 page)
11 February 2022	Notification of Tp Icap Group Plc as a person with significant control on 17 March 2021 (2 pages)
11 February 2022	Cessation of Tp Holdings Limited as a person with significant control on 17 March 2021 (1 page)
2 February 2022	Appointment of Alla Bashenko as a director on 1 January 2022 (2 pages)
30 November 2021	Appointment of Mr Stephen Howard Sparke as a director on 15 November 2021 (2 pages)
29 November 2021	Appointment of Mr Peter Charles Randall as a director on 15 November 2021 (2 pages)
23 November 2021	Termination of appointment of Robin James Stewart as a director on 15 November 2021 (1 page)
23 November 2021	Termination of appointment of Philip Price as a director on 15 November 2021 (1 page)
23 November 2021	Appointment of Christian Sebastien Rozes as a director on 15 November 2021 (2 pages)
23 November 2021	Appointment of Paul Anthony Redman as a director on 15 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2022. (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (44 pages)
9 June 2021	Confirmation statement made on 16 May 2021 with updates (4 pages)
7 May 2021	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 (1 page)
5 February 2021	Statement by Directors (1 page)
5 February 2021	Statement of capital on 5 February 2021 GBP 0.10 (3 pages)
5 February 2021	Solvency Statement dated 02/02/21 (1 page)
5 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/02/2021 (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (47 pages)
27 May 2020	Confirmation statement made on 16 May 2020 with updates (5 pages)
28 February 2020	Statement of capital following an allotment of shares on 21 June 2019 GBP 8,841,106.6 (3 pages)
3 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
25 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 8,841,106.5 (3 pages)
19 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19 (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (38 pages)
21 May 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 8,841,106.4 (3 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
3 January 2019	Change of details for Tp Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018	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 31 December 2018 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (35 pages)
15 August 2018	Appointment of Mr Philip Price as a director on 8 August 2018 (2 pages)
9 August 2018	Termination of appointment of John Patrick Phizackerley as a director on 8 August 2018 (1 page)
19 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 8,841,106.3 (3 pages)
17 July 2018	Director's details changed for Mr Robin James Stewart on 17 July 2018 (2 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
16 May 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 8,841,106.2 (3 pages)
18 January 2018	Appointment of Mr Robin James Stewart as a director on 21 December 2017 (2 pages)
18 January 2018	Appointment of Mr Robin James Stewart as a director on 21 December 2017 (2 pages)
17 January 2018	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017 (1 page)
17 January 2018	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017 (1 page)
5 October 2017	Appointment of Mr Richard Cordeschi as a secretary on 4 October 2017 (2 pages)
5 October 2017	Appointment of Mr Richard Cordeschi as a secretary on 4 October 2017 (2 pages)
12 September 2017	Full accounts made up to 31 December 2016 (33 pages)
12 September 2017	Full accounts made up to 31 December 2016 (33 pages)
21 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
19 July 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 8,841,106.1 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 8,841,106.1 (3 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
9 November 2016	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
9 November 2016	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
9 November 2016	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
9 November 2016	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
2 August 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 8,841,105.9 (3 pages)
2 August 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 8,841,105.9 (3 pages)
5 July 2016	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
7 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 8,841,105.8 (10 pages)
7 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 8,841,105.8 (10 pages)
18 May 2016	Appointment of Mr Andrew Martin Baddeley as a director on 6 May 2016 (2 pages)
18 May 2016	Appointment of Mr Andrew Martin Baddeley as a director on 6 May 2016 (2 pages)
6 May 2016	Full accounts made up to 31 December 2015 (33 pages)
6 May 2016	Full accounts made up to 31 December 2015 (33 pages)
28 April 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 8,841,105.6 (8 pages)
28 April 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 8,841,105.6 (8 pages)
29 March 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 8,841,105.5 (8 pages)
29 March 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 8,841,105.5 (8 pages)
22 March 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 8,841,105.6 (8 pages)
22 March 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 8,841,105.6 (8 pages)
13 November 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 8,841,105.5 (8 pages)
13 November 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 8,841,105.5 (8 pages)
29 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 8,841,105.4 (9 pages)
29 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 8,841,105.4 (9 pages)
15 May 2015	Full accounts made up to 31 December 2014 (27 pages)
15 May 2015	Full accounts made up to 31 December 2014 (27 pages)
17 April 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 8,841,105.4 (7 pages)
17 April 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 8,841,105.4 (7 pages)
30 March 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 8,841,105.3 (7 pages)
30 March 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 8,841,105.3 (7 pages)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
19 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 8,841,105.2 (6 pages)
19 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 8,841,105.2 (6 pages)
4 February 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 8,841,105.1 (6 pages)
4 February 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 8,841,105.1 (6 pages)
3 September 2014	Appointment of John Patrick Phizackerley as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of John Patrick Phizackerley as a director on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of Terence Charles Smith as a director on 31 August 2014 (1 page)
2 September 2014	Termination of appointment of Terence Charles Smith as a director on 31 August 2014 (1 page)
2 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 8,841,105 (7 pages)
2 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 8,841,105 (7 pages)
1 July 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 8,841,105 (5 pages)
1 July 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 8,841,105 (5 pages)
30 June 2014	Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014	Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
19 May 2014	Full accounts made up to 31 December 2013 (24 pages)
19 May 2014	Full accounts made up to 31 December 2013 (24 pages)
27 March 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 8,841,104.9 (5 pages)
27 March 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 8,841,104.9 (5 pages)
16 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 8,841,104.8 (5 pages)
16 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 8,841,104.8 (5 pages)
13 September 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 8,841,104.7 (4 pages)
13 September 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 8,841,104.7 (4 pages)
5 July 2013	Director's details changed for Terence Charles Smith on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Terence Charles Smith on 1 July 2013 (2 pages)
25 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 8,841,104.60 (5 pages)
20 May 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 8,841,104.60 (5 pages)
29 April 2013	Full accounts made up to 31 December 2012 (26 pages)
29 April 2013	Full accounts made up to 31 December 2012 (26 pages)
3 April 2013	Appointment of Diana Dyer Bartlett as a secretary (1 page)
3 April 2013	Appointment of Diana Dyer Bartlett as a secretary (1 page)
28 March 2013	Termination of appointment of Justin Hoskins as a secretary (1 page)
28 March 2013	Termination of appointment of Justin Hoskins as a secretary (1 page)
8 February 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 8,841,104.50 (4 pages)
8 February 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 8,841,104.50 (4 pages)
27 November 2012	Termination of appointment of Nicola Challen as a secretary (1 page)
27 November 2012	Termination of appointment of Nicola Challen as a secretary (1 page)
7 September 2012	Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
7 September 2012	Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
26 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
23 April 2012	Full accounts made up to 31 December 2011 (37 pages)
23 April 2012	Full accounts made up to 31 December 2011 (37 pages)
29 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
12 April 2011	Full accounts made up to 31 December 2010 (29 pages)
12 April 2011	Full accounts made up to 31 December 2010 (29 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (6 pages)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 375,371,601.40 (7 pages)
1 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 8,841,104.4 (6 pages)
1 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 88,411,042 (6 pages)
1 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 375,371,601.40 (7 pages)
1 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 8,841,104.4 (6 pages)
1 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 8,841,104.4 (6 pages)
1 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 8,841,104.4 (6 pages)
1 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 88,411,042 (6 pages)
29 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Secretary's details changed for Nicola Challen on 24 June 2010 (1 page)
24 June 2010	Director's details changed for Paul Richard Mainwaring on 24 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Nicola Challen on 24 June 2010 (1 page)
24 June 2010	Director's details changed for Terence Charles Smith on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Terence Charles Smith on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Paul Richard Mainwaring on 24 June 2010 (2 pages)
18 June 2010	Solvency statement dated 18/06/10 (1 page)
18 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc cancelled 18/06/2010 (1 page)
18 June 2010	Statement of capital on 18 June 2010 GBP 8,841,104.40 (4 pages)
18 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc cancelled 18/06/2010 (1 page)
18 June 2010	Statement by directors (1 page)
18 June 2010	Solvency statement dated 18/06/10 (1 page)
18 June 2010	Statement of capital on 18 June 2010 GBP 8,841,104.40 (4 pages)
18 June 2010	Statement by directors (1 page)
31 March 2010	Full accounts made up to 31 December 2009 (27 pages)
31 March 2010	Full accounts made up to 31 December 2009 (27 pages)
5 March 2010	Particulars of variation of rights attached to shares (2 pages)
5 March 2010	Sub-division of shares on 4 February 2010 (5 pages)
5 March 2010	Particulars of variation of rights attached to shares (2 pages)
5 March 2010	Resolutions RES13 ‐ Subdivision 04/02/2010 (2 pages)
5 March 2010	Sub-division of shares on 4 February 2010 (5 pages)
5 March 2010	Resolutions RES13 ‐ Subdivision 04/02/2010 (2 pages)
16 February 2010	Resolutions RES13 ‐ Company business 04/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
16 February 2010	Resolutions RES13 ‐ Company business 04/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
22 June 2009	Return made up to 27/05/09; full list of members (4 pages)
22 June 2009	Return made up to 27/05/09; full list of members (4 pages)
18 May 2009	Secretary appointed nicola challen (1 page)
18 May 2009	Secretary appointed nicola challen (1 page)
18 May 2009	Appointment terminated secretary alistair peel (1 page)
18 May 2009	Appointment terminated secretary alistair peel (1 page)
23 March 2009	Full accounts made up to 31 December 2008 (27 pages)
23 March 2009	Full accounts made up to 31 December 2008 (27 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 15 (6 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 15 (6 pages)
16 July 2008	Secretary's change of particulars / alistair peel / 30/06/2008 (1 page)
16 July 2008	Secretary's change of particulars / alistair peel / 30/06/2008 (1 page)
26 June 2008	Return made up to 27/05/08; full list of members (4 pages)
26 June 2008	Return made up to 27/05/08; full list of members (4 pages)
29 May 2008	Appointment terminated director simon neville (1 page)
29 May 2008	Appointment terminated director simon neville (1 page)
26 March 2008	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
26 March 2008	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
20 March 2008	Full accounts made up to 31 December 2007 (32 pages)
20 March 2008	Full accounts made up to 31 December 2007 (32 pages)
20 November 2007	Particulars of mortgage/charge (5 pages)
20 November 2007	Particulars of mortgage/charge (5 pages)
30 August 2007	Full accounts made up to 31 December 2006 (36 pages)
30 August 2007	Full accounts made up to 31 December 2006 (36 pages)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
25 June 2007	Return made up to 27/05/07; full list of members (4 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Return made up to 27/05/07; full list of members (4 pages)
25 June 2007	Secretary resigned (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New secretary appointed (1 page)
5 February 2007	Particulars of mortgage/charge (5 pages)
5 February 2007	Particulars of mortgage/charge (5 pages)
5 February 2007	Particulars of mortgage/charge (5 pages)
5 February 2007	Particulars of mortgage/charge (5 pages)
15 December 2006	Company name changed tullett prebon LIMITED\certificate issued on 15/12/06 (2 pages)
15 December 2006	Company name changed tullett prebon LIMITED\certificate issued on 15/12/06 (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (5 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (5 pages)
3 November 2006	Full accounts made up to 31 December 2005 (27 pages)
3 November 2006	Full accounts made up to 31 December 2005 (27 pages)
23 June 2006	Return made up to 27/05/06; full list of members (3 pages)
23 June 2006	Return made up to 27/05/06; full list of members (3 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
7 April 2006	Return made up to 27/05/05; full list of members; amend (9 pages)
7 April 2006	Return made up to 27/05/05; full list of members; amend (9 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Secretary resigned (1 page)
25 June 2005	Full accounts made up to 31 December 2004 (21 pages)
25 June 2005	Full accounts made up to 31 December 2004 (21 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005	Return made up to 27/05/05; full list of members (4 pages)
27 May 2005	Return made up to 27/05/05; full list of members (4 pages)
25 April 2005	New director appointed (3 pages)
25 April 2005	New director appointed (3 pages)
6 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2005	Company name changed tullett liberty LIMITED\certificate issued on 05/04/05 (2 pages)
5 April 2005	Company name changed tullett liberty LIMITED\certificate issued on 05/04/05 (2 pages)
21 March 2005	Amended full accounts made up to 31 December 2003 (23 pages)
21 March 2005	Amended full accounts made up to 31 December 2003 (23 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
20 December 2004	Â£ ic 8961104/8841104 19/11/04 Â£ sr 120000@1=120000 (1 page)
20 December 2004	Â£ ic 8961104/8841104 19/11/04 Â£ sr 120000@1=120000 (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (23 pages)
28 October 2004	Full accounts made up to 31 December 2003 (23 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
9 January 2004	Â£ ic 9009103/8961103 30/12/03 Â£ sr 48000@1=48000 (1 page)
9 January 2004	Â£ ic 9009103/8961103 30/12/03 Â£ sr 48000@1=48000 (1 page)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2003	Re-registration of Memorandum and Articles (43 pages)
12 December 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 December 2003	Re-registration of Memorandum and Articles (43 pages)
12 December 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 December 2003	Application for reregistration from PLC to private (2 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2003	Application for reregistration from PLC to private (2 pages)
11 September 2003	Ad 30/06/03--------- Â£ si [email protected]=45672 Â£ ic 8963431/9009103 (2 pages)
11 September 2003	Ad 30/06/03--------- Â£ si [email protected]=45672 Â£ ic 8963431/9009103 (2 pages)
17 June 2003	Return made up to 31/05/03; full list of members (35 pages)
17 June 2003	Return made up to 31/05/03; full list of members (35 pages)
13 June 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
13 June 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
17 May 2003	Â£ ic 9083431/8963431 10/04/03 Â£ sr 120000@1=120000 (1 page)
17 May 2003	Â£ ic 9083431/8963431 10/04/03 Â£ sr 120000@1=120000 (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
9 May 2003	Ad 10/04/03--------- Â£ si [email protected]=6821 Â£ ic 9076610/9083431 (2 pages)
9 May 2003	Ad 10/04/03--------- Â£ si [email protected]=6821 Â£ ic 9076610/9083431 (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
26 March 2003	New director appointed (3 pages)
26 March 2003	New director appointed (3 pages)
26 March 2003	New director appointed (3 pages)
26 March 2003	New director appointed (3 pages)
26 March 2003	New director appointed (3 pages)
26 March 2003	New director appointed (3 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 March 2003	Ad 07/03/03--------- Â£ si [email protected]=5200 Â£ ic 9065410/9070610 (3 pages)
14 March 2003	Ad 07/03/03--------- Â£ si [email protected]=5200 Â£ ic 9065410/9070610 (3 pages)
14 March 2003	Ad 07/03/03--------- Â£ si [email protected]=6000 Â£ ic 9070610/9076610 (2 pages)
14 March 2003	Ad 07/03/03--------- Â£ si [email protected]=6000 Â£ ic 9070610/9076610 (2 pages)
29 November 2002	Company name changed tullett & tokyo liberty PLC\certificate issued on 29/11/02 (2 pages)
29 November 2002	Company name changed tullett & tokyo liberty PLC\certificate issued on 29/11/02 (2 pages)
8 November 2002	Ad 25/10/02--------- Â£ si [email protected]=48000 Â£ ic 9017410/9065410 (5 pages)
8 November 2002	Ad 25/10/02--------- Â£ si [email protected]=48000 Â£ ic 9017410/9065410 (5 pages)
12 August 2002	Ad 09/07/02--------- Â£ si [email protected]=535 Â£ ic 9016875/9017410 (2 pages)
12 August 2002	Ad 09/07/02--------- Â£ si [email protected]=535 Â£ ic 9016875/9017410 (2 pages)
26 July 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
26 July 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
28 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director resigned (33 pages)
28 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director resigned (33 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
8 May 2002	Ad 22/04/02--------- Â£ si [email protected]=11850 Â£ ic 8980382/8992232 (7 pages)
8 May 2002	Ad 22/04/02--------- Â£ si [email protected]=11850 Â£ ic 8980382/8992232 (7 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
8 April 2002	Â£ ic 8982472/8979996 21/03/02 Â£ sr [email protected]=2475 (1 page)
8 April 2002	Ad 25/03/02--------- Â£ si [email protected]=385 Â£ ic 8979997/8980382 (2 pages)
8 April 2002	Â£ ic 8982472/8979996 21/03/02 Â£ sr [email protected]=2475 (1 page)
8 April 2002	Ad 25/03/02--------- Â£ si [email protected]=385 Â£ ic 8979997/8980382 (2 pages)
18 February 2002	Ad 31/12/01--------- Â£ si [email protected]=22843 Â£ ic 8959629/8982472 (6 pages)
18 February 2002	Ad 31/12/01--------- Â£ si [email protected]=22843 Â£ ic 8959629/8982472 (6 pages)
17 December 2001	New director appointed (3 pages)
17 December 2001	New director appointed (3 pages)
14 December 2001	Memorandum and Articles of Association (41 pages)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2001	Memorandum and Articles of Association (41 pages)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
26 November 2001	Particulars of mortgage/charge (3 pages)
26 November 2001	Particulars of mortgage/charge (3 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
9 November 2001	Memorandum and Articles of Association (41 pages)
9 November 2001	Memorandum and Articles of Association (41 pages)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
19 September 2001	Â£ ic 8976358/8959629 07/06/01 Â£ sr [email protected]=16729 (1 page)
19 September 2001	Â£ ic 8976358/8959629 07/06/01 Â£ sr [email protected]=16729 (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
14 August 2001	Group of companies' accounts made up to 31 December 2000 (36 pages)
14 August 2001	Group of companies' accounts made up to 31 December 2000 (36 pages)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2001	Memorandum and Articles of Association (40 pages)
24 July 2001	Memorandum and Articles of Association (40 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
25 June 2001	Return made up to 31/05/01; full list of members (25 pages)
25 June 2001	Return made up to 31/05/01; full list of members (25 pages)
22 January 2001	Director resigned (2 pages)
22 January 2001	Director resigned (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
4 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
4 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
27 September 2000	Ad 22/09/00--------- Â£ si [email protected]=277191 Â£ ic 8799167/9076358 (2 pages)
27 September 2000	Ad 22/09/00--------- Â£ si [email protected]=277191 Â£ ic 8799167/9076358 (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
7 July 2000	Statement of affairs (65 pages)
7 July 2000	Ad 30/12/99--------- Â£ si [email protected] (4 pages)
7 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
7 July 2000	Nc inc already adjusted 19/11/99 (1 page)
7 July 2000	Statement of affairs (65 pages)
7 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
7 July 2000	Nc inc already adjusted 19/11/99 (1 page)
7 July 2000	Ad 30/12/99--------- Â£ si [email protected] (4 pages)
5 July 2000	Full group accounts made up to 31 December 1999 (36 pages)
5 July 2000	Full group accounts made up to 31 December 1999 (36 pages)
21 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed (24 pages)
21 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed (24 pages)
9 June 2000	Memorandum and Articles of Association (31 pages)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 June 2000	Memorandum and Articles of Association (31 pages)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
10 February 2000	Ad 30/12/99--------- Â£ si [email protected]=901198 Â£ ic 1361292/2262490 (4 pages)
10 February 2000	Â£ nc 6000000/12750000 19/11/99 (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Ad 30/12/99--------- Â£ si [email protected]=901198 Â£ ic 1361292/2262490 (4 pages)
10 February 2000	Â£ nc 6000000/12750000 19/11/99 (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
10 February 2000	Ad 30/12/99--------- Â£ si 5445169@1=5445169 Â£ si [email protected]=1089033 Â£ si [email protected]=2475 Â£ ic 2262490/8799167 (7 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Ad 30/12/99--------- Â£ si 5445169@1=5445169 Â£ si [email protected]=1089033 Â£ si [email protected]=2475 Â£ ic 2262490/8799167 (7 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
28 January 2000	Particulars of mortgage/charge (10 pages)
28 January 2000	Particulars of mortgage/charge (10 pages)
11 January 2000	Memorandum and Articles of Association (40 pages)
11 January 2000	Memorandum and Articles of Association (40 pages)
30 December 1999	Company name changed tullet & tokyo PLC\certificate issued on 30/12/99 (2 pages)
30 December 1999	Company name changed tullet & tokyo PLC\certificate issued on 30/12/99 (2 pages)
19 November 1999	Full group accounts made up to 31 December 1998 (33 pages)
19 November 1999	Full group accounts made up to 31 December 1998 (33 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
9 July 1999	Declaration on reregistration from private to PLC (1 page)
9 July 1999	Declaration on reregistration from private to PLC (1 page)
9 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
9 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 July 1999	Balance Sheet (32 pages)
9 July 1999	Application for reregistration from private to PLC (1 page)
9 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
9 July 1999	Memorandum and Articles of Association (22 pages)
9 July 1999	Auditor's statement (1 page)
9 July 1999	Application for reregistration from private to PLC (1 page)
9 July 1999	Auditor's statement (1 page)
9 July 1999	Balance Sheet (32 pages)
9 July 1999	Memorandum and Articles of Association (22 pages)
6 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
6 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 January 1999	Memorandum and Articles of Association (23 pages)
8 January 1999	Memorandum and Articles of Association (23 pages)
8 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 January 1999	Company name changed tullett & tokyo forex internatio nal LIMITED\certificate issued on 06/01/99 (2 pages)
5 January 1999	Company name changed tullett & tokyo forex internatio nal LIMITED\certificate issued on 06/01/99 (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (32 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (32 pages)
15 June 1998	Return made up to 31/05/98; change of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 1998	Return made up to 31/05/98; change of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (32 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (32 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
7 July 1997	Return made up to 31/05/97; change of members (13 pages)
7 July 1997	Return made up to 31/05/97; change of members (13 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
31 October 1996	Full group accounts made up to 31 December 1995 (32 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (32 pages)
27 June 1996	Return made up to 31/05/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 363(288) ‐ Director's particulars changed (10 pages)
27 June 1996	Return made up to 31/05/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 363(288) ‐ Director's particulars changed (10 pages)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
20 October 1995	Full group accounts made up to 31 December 1994 (32 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (32 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	Director resigned (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
23 June 1995	Return made up to 31/05/95; full list of members (10 pages)
23 June 1995	Return made up to 31/05/95; full list of members (10 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (261 pages)
19 October 1994	Full accounts made up to 31 December 1993 (38 pages)
19 October 1994	Full accounts made up to 31 December 1993 (38 pages)
27 June 1994	Return made up to 31/05/94; change of members 363(288) ‐ Director resigned (10 pages)
27 June 1994	Return made up to 31/05/94; change of members 363(288) ‐ Director resigned (10 pages)
16 November 1993	Â£ ic 1441039/1361292 16/08/93 Â£ sr [email protected]=79747 (1 page)
16 November 1993	Â£ ic 1441039/1361292 16/08/93 Â£ sr [email protected]=79747 (1 page)
3 November 1993	Particulars of mortgage/charge (13 pages)
3 November 1993	Particulars of mortgage/charge (13 pages)
16 September 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
16 September 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
13 September 1993	Full group accounts made up to 31 December 1992 (33 pages)
13 September 1993	Full group accounts made up to 31 December 1992 (33 pages)
7 June 1993	Return made up to 31/05/93; change of members (13 pages)
7 June 1993	Return made up to 31/05/93; change of members (13 pages)
3 August 1992	Ad 09/04/90--------- Â£ si [email protected] (2 pages)
3 August 1992	Ad 09/04/90--------- Â£ si [email protected] (2 pages)
8 June 1992	Full group accounts made up to 31 December 1991 (33 pages)
8 June 1992	Return made up to 31/05/92; full list of members (17 pages)
8 June 1992	Full group accounts made up to 31 December 1991 (33 pages)
8 June 1992	Return made up to 31/05/92; full list of members (17 pages)
9 May 1992	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1992	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1991	Return made up to 31/05/91; full list of members (16 pages)
24 June 1991	Return made up to 31/05/91; full list of members (16 pages)
24 June 1991	Full accounts made up to 31 December 1990 (31 pages)
24 June 1991	Full accounts made up to 31 December 1990 (31 pages)
18 March 1991	Particulars of mortgage/charge (7 pages)
18 March 1991	Particulars of mortgage/charge (7 pages)
6 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1990	Return made up to 31/05/90; full list of members (11 pages)
13 June 1990	Full accounts made up to 31 December 1989 (32 pages)
13 June 1990	Return made up to 31/05/90; full list of members (11 pages)
13 June 1990	Full accounts made up to 31 December 1989 (32 pages)
16 August 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 August 1989	Resolutions SRES13 ‐ Special resolution (1 page)
16 August 1989	Resolutions SRES13 ‐ Special resolution (1 page)
16 August 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 August 1989	Particulars of mortgage/charge (3 pages)
9 August 1989	Particulars of mortgage/charge (3 pages)
17 July 1989	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1989	Return made up to 26/05/89; full list of members (11 pages)
16 June 1989	Full group accounts made up to 31 December 1988 (33 pages)
16 June 1989	Return made up to 26/05/89; full list of members (11 pages)
16 June 1989	Full group accounts made up to 31 December 1988 (33 pages)
3 November 1988	Full group accounts made up to 31 December 1987 (33 pages)
3 November 1988	Return made up to 20/06/88; full list of members (11 pages)
3 November 1988	Return made up to 20/06/88; full list of members (11 pages)
3 November 1988	Full group accounts made up to 31 December 1987 (33 pages)
31 October 1988	Particulars of contract relating to shares (3 pages)
30 September 1988	Registered office changed on 30/09/88 from: ormond house 63 queen victoria st london EC4N 4ST (1 page)
29 September 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
29 September 1988	Wd 26/09/88 ad 10/06/88--------- premium Â£ si [email protected]=10958 (2 pages)
29 September 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
18 July 1988	Particulars of contract relating to shares (3 pages)
28 June 1988	Particulars of mortgage/charge (3 pages)
28 June 1988	Particulars of mortgage/charge (3 pages)
29 January 1988	Return made up to 24/09/87; no change of members (12 pages)
29 January 1988	Return made up to 24/09/87; no change of members (12 pages)
14 December 1987	Full accounts made up to 31 December 1986 (32 pages)
14 December 1987	Full accounts made up to 31 December 1986 (32 pages)
5 November 1987	Wd 02/11/87 ad 25/09/87--------- premium Â£ si [email protected]=1710 (2 pages)
11 September 1987	Particulars of mortgage/charge (6 pages)
11 September 1987	Particulars of mortgage/charge (6 pages)
29 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1987	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1987	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1986	Full accounts made up to 31 December 1985 (36 pages)
11 December 1986	Full accounts made up to 31 December 1985 (36 pages)
6 November 1986	Return made up to 23/09/86; full list of members (9 pages)
6 November 1986	Return made up to 23/09/86; full list of members (9 pages)
9 October 1985	Accounts made up to 31 December 1984 (28 pages)
9 October 1985	Accounts made up to 31 December 1984 (28 pages)
9 October 1985	Annual return made up to 23/09/85 (7 pages)
9 October 1985	Annual return made up to 23/09/85 (7 pages)
13 December 1984	Accounts made up to 31 December 1983 (25 pages)
13 December 1984	Accounts made up to 31 December 1983 (25 pages)
13 December 1984	Accounts made up to 31 December 1983 (25 pages)
13 December 1984	Accounts made up to 31 December 1983 (25 pages)
13 March 1984	Annual return made up to 30/12/83 (5 pages)
13 March 1984	Annual return made up to 30/12/83 (5 pages)
18 February 1984	Accounts made up to 31 December 1982 (23 pages)
18 February 1984	Accounts made up to 31 December 1982 (23 pages)
11 November 1982	Accounts made up to 31 December 1981 (20 pages)
11 November 1982	Annual return made up to 01/11/82 (5 pages)
11 November 1982	Accounts made up to 31 December 1981 (20 pages)
11 November 1982	Annual return made up to 01/11/82 (5 pages)
6 December 1981	Accounts made up to 31 December 1980 (14 pages)
6 December 1981	Accounts made up to 31 December 1980 (14 pages)
5 December 1981	Accounts made up to 31 December 1979 (14 pages)
5 December 1981	Accounts made up to 31 December 1979 (14 pages)
30 April 1980	Annual return made up to 15/01/80 (5 pages)
30 April 1980	Accounts made up to 31 December 1978 (22 pages)
30 April 1980	Accounts made up to 31 December 1978 (22 pages)
30 April 1980	Accounts made up to 31 December 1978 (11 pages)
30 April 1980	Annual return made up to 15/01/80 (5 pages)
30 April 1980	Accounts made up to 31 December 1978 (11 pages)
14 July 1979	Accounts made up to 31 December 1977 (11 pages)
14 July 1979	Annual return made up to 23/03/79 (5 pages)
14 July 1979	Accounts made up to 31 December 1977 (11 pages)
14 July 1979	Annual return made up to 23/03/79 (5 pages)
21 March 1978	Annual return made up to 04/02/78 (5 pages)
21 March 1978	Annual return made up to 04/02/78 (5 pages)
21 March 1978	Accounts made up to 31 December 1976 (10 pages)
21 March 1978	Accounts made up to 31 December 1976 (10 pages)
25 April 1977	Annual return made up to 14/02/77 (5 pages)
25 April 1977	Annual return made up to 14/02/77 (5 pages)
12 April 1977	Accounts made up to 31 December 1975 (11 pages)
12 April 1977	Accounts made up to 31 December 1975 (11 pages)
12 February 1976	Annual return made up to 12/12/75 (5 pages)
12 February 1976	Annual return made up to 12/12/75 (5 pages)
16 October 1974	Annual return made up to 30/08/74 (14 pages)
16 October 1974	Annual return made up to 30/08/74 (14 pages)
30 March 1973	Certificate of incorporation (1 page)
30 March 1973	Certificate of incorporation (1 page)

TP Icap Group Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London