Tfs-Icap Currency Options Limited

Company Name	Tfs-Icap Currency Options Limited
Directors	John Clifford Marchese and Scott Fitzpatrick
Company Status	Active
Company Number	03895107
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)
Previous Name	Volbroker Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Clifford Marchese
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	27 August 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Cme Group 20 S. Wacker Drive Il 60606 Chicago Illinois United States

Secretary Name	Mr Paul Joseph Burke
Status	Current
Appointed	24 May 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Scott Fitzpatrick
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(23 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Business Executive
Country of Residence	United States
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Francis Joseph Fitzherbert-Brockholes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hesper Mews London SW5 0HH

Secretary Name	Gerard Nicholas Cranley
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	4a Oakley Street London SW3 5NN

Secretary Name	Mr Francis Joseph Fitzherbert-Brockholes
Nationality	British
Status	Resigned
Appointed	10 July 2000(7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hesper Mews London SW5 0HH

Director Name	Lars Olesen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 January 2001(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 10 January 2001)
Role	Manager
Correspondence Address	400 East 84th Street Apt 27a New York Ny 10028 United States

Secretary Name	Mr Paul Gerard Christensen
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 year, 2 months after company formation)
Appointment Duration	9 months (resigned 30 November 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 The Chesterfields 1b King Henrys Road London NW3 3QP

Director Name	Mr Julian Harding
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 2005)
Role	Executive
Country of Residence	United States
Correspondence Address	57 Partridge Hollow Road Greenwich Connecticut Ct 06831 United States

Director Name	Ms Vanessa Elaine Cruwys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Tumblewood Rodmell Road Tunbridge Wells Kent TN2 5ST

Director Name	Lord Spencer Of Alresford Michael Alan Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 January 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Tunstall Hall Snape Road Tunstall Woodbridge Suffolk IP12 2JL

Director Name	Mr Samir Saffadi
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 January 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Mr David Charles Pinchin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 January 2009)
Role	Executive
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Secretary Name	Ian Robert King
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2003)
Role	Accountant
Correspondence Address	Fernside Great Burches Road Benfleet Essex SS7 3NA

Secretary Name	Mr Peter Francis Weston
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 24 May 2022)
Role	Compliance Officer
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Mr Jeffrey Adler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2005(5 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 October 2005)
Role	Executive
Correspondence Address	7-8 Bathurst Street Flat 7 London W2 2SD

Director Name	Mr Michael Saul Leibowitz
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2009)
Role	Executive
Country of Residence	United States
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Mr Philip George Regan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Wellington Road Ealing London W5 4UH

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(10 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Stephen Alan Umpelby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(10 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Ms Samantha Anne Wren
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(12 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 August 2019)
Role	Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Gregg Peter Cowie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(19 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Volbroker.com Ltd (Corporation)
Status	Resigned
Appointed	10 July 2000(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2001)
Correspondence Address	Ocean House 10-12 Little Trinity Lane London EC4V 2AR

Contact

Website	tfsbrokers.com

Location

Registered Address	Beaufort House 15 St. Botolph Street London EC3A 7QX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

550k at £1	Tfs-icap LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
10 October 2023	Appointment of Mr Scott Fitzpatrick as a director on 10 October 2023 (2 pages)
7 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 June 2022	Appointment of Mr Paul Joseph Burke as a secretary on 24 May 2022 (2 pages)
6 June 2022	Termination of appointment of Peter Francis Weston as a secretary on 24 May 2022 (1 page)
8 April 2022	Termination of appointment of Gregg Peter Cowie as a director on 31 March 2022 (1 page)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
17 September 2020	Director's details changed for Mr Gregg Peter Cowie on 18 August 2020 (2 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
28 November 2019	Appointment of Mr Gregg Peter Cowie as a director on 27 November 2019 (2 pages)
22 November 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
28 August 2019	Appointment of Mr John Clifford Marchese as a director on 27 August 2019 (2 pages)
9 August 2019	Termination of appointment of David Charles Ireland as a director on 8 August 2019 (1 page)
9 August 2019	Cessation of Tfs-Icap Holdings Ltd as a person with significant control on 1 July 2016 (1 page)
9 August 2019	Cessation of Tradition Financial Services Ltd as a person with significant control on 1 July 2016 (1 page)
17 July 2019	Cessation of Compagnie Financial Tradition Sa as a person with significant control on 1 July 2016 (1 page)
8 February 2019	Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019 (1 page)
12 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 January 2018	Appointment of Mr David Charles Ireland as a director on 30 January 2018 (2 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 August 2017	Termination of appointment of Samantha Anne Wren as a director on 15 August 2017 (1 page)
17 August 2017	Termination of appointment of Samantha Anne Wren as a director on 15 August 2017 (1 page)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (8 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (8 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 550,000 (5 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 550,000 (5 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 550,000 (5 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 550,000 (5 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 550,000 (5 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 550,000 (5 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 June 2012	Appointment of Samantha Anne Wren as a director (3 pages)
8 June 2012	Appointment of Samantha Anne Wren as a director (3 pages)
31 May 2012	Termination of appointment of Timothy Kidd as a director (1 page)
31 May 2012	Termination of appointment of Timothy Kidd as a director (1 page)
12 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 August 2010	Appointment of Mr Stephen Alan Umpelby as a director (3 pages)
10 August 2010	Appointment of Mr Stephen Alan Umpelby as a director (3 pages)
3 August 2010	Termination of appointment of Stephen Jack as a director (1 page)
3 August 2010	Termination of appointment of Stephen Jack as a director (1 page)
23 April 2010	Appointment of Stephen Andrew Jack as a director (3 pages)
23 April 2010	Appointment of Stephen Andrew Jack as a director (3 pages)
22 March 2010	Termination of appointment of Philip Regan as a director (1 page)
22 March 2010	Termination of appointment of Philip Regan as a director (1 page)
14 December 2009	Director's details changed for Mr Timothy Charles Kidd on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Timothy Charles Kidd on 1 December 2009 (2 pages)
14 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr Timothy Charles Kidd on 1 December 2009 (2 pages)
14 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 January 2009	Director appointed timothy charles kidd (2 pages)
9 January 2009	Director appointed philip regan (2 pages)
9 January 2009	Director appointed timothy charles kidd (2 pages)
9 January 2009	Director appointed philip regan (2 pages)
7 January 2009	Appointment terminated director michael leibowitz (1 page)
7 January 2009	Appointment terminated director michael spencer (1 page)
7 January 2009	Appointment terminated director michael leibowitz (1 page)
7 January 2009	Appointment terminated director michael spencer (1 page)
7 January 2009	Appointment terminated director samir saffadi (1 page)
7 January 2009	Appointment terminated director david gelber (1 page)
7 January 2009	Appointment terminated director vanessa cruwys (1 page)
7 January 2009	Appointment terminated director david pinchin (1 page)
7 January 2009	Appointment terminated director vanessa cruwys (1 page)
7 January 2009	Appointment terminated director david gelber (1 page)
7 January 2009	Appointment terminated director david pinchin (1 page)
7 January 2009	Appointment terminated director samir saffadi (1 page)
12 December 2008	Return made up to 10/12/08; full list of members (5 pages)
12 December 2008	Location of register of members (1 page)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Registered office changed on 12/12/2008 from beaufort house st. Botolph street london EC3A 7QX united kingdom (1 page)
12 December 2008	Registered office changed on 12/12/2008 from beaufort house st. Botolph street london EC3A 7QX united kingdom (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Return made up to 10/12/08; full list of members (5 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 June 2008	Secretary's change of particulars / peter weston / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / michael leibowitz / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / samir saffadi / 21/04/2008 (2 pages)
2 June 2008	Secretary's change of particulars / peter weston / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / david pinchin / 21/04/2008 (1 page)
2 June 2008	Director's change of particulars / samir saffadi / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / david pinchin / 21/04/2008 (1 page)
2 June 2008	Director's change of particulars / michael leibowitz / 21/04/2008 (2 pages)
15 April 2008	Location of register of members (1 page)
15 April 2008	Registered office changed on 15/04/2008 from east india house 109-117 middlesex street london E1 7JF (1 page)
15 April 2008	Registered office changed on 15/04/2008 from east india house 109-117 middlesex street london E1 7JF (1 page)
15 April 2008	Location of register of members (1 page)
4 January 2008	Return made up to 10/12/07; no change of members (9 pages)
4 January 2008	Return made up to 10/12/07; no change of members (9 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
4 January 2007	Return made up to 10/12/06; full list of members (9 pages)
4 January 2007	Return made up to 10/12/06; full list of members (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
29 December 2005	Return made up to 10/12/05; full list of members (8 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Return made up to 10/12/05; full list of members (8 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
16 December 2004	Return made up to 10/12/04; full list of members (9 pages)
16 December 2004	Return made up to 10/12/04; full list of members (9 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
19 December 2003	Return made up to 10/12/03; full list of members (9 pages)
19 December 2003	Return made up to 10/12/03; full list of members (9 pages)
4 December 2003	Full accounts made up to 31 December 2002 (11 pages)
4 December 2003	Full accounts made up to 31 December 2002 (11 pages)
16 May 2003	Full accounts made up to 31 December 2001 (22 pages)
16 May 2003	Full accounts made up to 31 December 2001 (22 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	New secretary appointed (2 pages)
28 February 2003	Return made up to 10/12/02; full list of members (9 pages)
28 February 2003	Return made up to 10/12/02; full list of members (9 pages)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
20 August 2002	Registered office changed on 20/08/02 from: east india house 4TH floor middlesex street london E1 7JF (1 page)
20 August 2002	Registered office changed on 20/08/02 from: east india house 4TH floor middlesex street london E1 7JF (1 page)
21 June 2002	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 21/06/02 (8 pages)
21 June 2002	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 21/06/02 (8 pages)
18 April 2002	Ad 11/03/02--------- Â£ si 549999@1=549999 Â£ ic 1/550000 (2 pages)
18 April 2002	Ad 11/03/02--------- Â£ si 549999@1=549999 Â£ ic 1/550000 (2 pages)
16 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2002	Â£ nc 100/550000 11/03/02 (1 page)
16 April 2002	Â£ nc 100/550000 11/03/02 (1 page)
16 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
19 December 2001	New director appointed (3 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	New secretary appointed (2 pages)
21 November 2001	Company name changed volbroker LIMITED\certificate issued on 21/11/01 (2 pages)
21 November 2001	Company name changed volbroker LIMITED\certificate issued on 21/11/01 (2 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 September 2001	Secretary's particulars changed (1 page)
10 September 2001	Secretary's particulars changed (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (3 pages)
10 January 2001	Return made up to 10/12/00; full list of members (6 pages)
10 January 2001	Return made up to 10/12/00; full list of members (6 pages)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
7 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/99 (1 page)
7 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/99 (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 7-11 moorgate london EC2R 6HH (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 7-11 moorgate london EC2R 6HH (1 page)
10 December 1999	Incorporation (21 pages)
10 December 1999	Incorporation (21 pages)

Tfs-Icap Currency Options Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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