TP Icap Latin America Holdings Limited

Company Name	TP Icap Latin America Holdings Limited
Company Status	Active
Company Number	05162008
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)
Previous Names	ICAP Futures Limited and ICAP Holdings (Latin America) Limited

Business Activity

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

Directors

Director Name	Christian Pezeu
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	15 November 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	David Mathew Dempsey
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	15 November 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Shawn Bernardo
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	15 November 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Ms Vanessa Elaine Cruwys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Tumblewood Rodmell Road Tunbridge Wells Kent TN2 5ST

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Director Name	Mr Humphrey Richard Percy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Belvidere House Wateringbury Road East Malling Kent ME19 6JE

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Director (Finance)
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Mr Edward Francis Pugh
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 De Parys Avenue Bedford MK40 2TW

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Director Name	Mr John Mark Yallop
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Ladbroke Grove London W11 2PD

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	Mr Iain William Torrens
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Resigned
Appointed	01 December 2008(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Ms Samantha Anne Wren
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 October 2011)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Lorraine Emma Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Nicholas James Dargan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(12 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Donald Stuart McClumpha
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2018)
Role	Broker
Country of Residence	England
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	01 September 2016(12 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr David Anthony Casterton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mrs Tiffany Fern Brill
Status	Resigned
Appointed	06 April 2017(12 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Paul James Ashley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Andrew Ren-Yiing Chen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	EXCO Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Contact

Website	icap.com
Email address	[email protected]
Telephone	020 70005000
Telephone region	London

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

Shareholders

101 at £1	Icap Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£513,389
Cash	£196
Current Liabilities	£960,862

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	30 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

30 December 2020	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
4 December 2020	Statement of capital on 4 December 2020 GBP 1 (3 pages)
11 September 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
8 September 2020	Cessation of Icap Holdings Limited as a person with significant control on 30 July 2020 (1 page)
8 September 2020	Notification of Tp Icap Plc as a person with significant control on 30 July 2020 (2 pages)
4 May 2020	Statement by Directors (1 page)
4 May 2020	Solvency Statement dated 22/04/20 (1 page)
4 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/04/2020 (1 page)
28 February 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 102 (3 pages)
3 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 October 2019	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 (2 pages)
25 October 2019	Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
3 January 2019	Change of details for Icap 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 England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
10 December 2018	Appointment of Mr Richard Cordeschi as a director on 6 December 2018 (2 pages)
10 December 2018	Termination of appointment of David Anthony Casterton as a director on 6 December 2018 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 December 2017 (17 pages)
9 April 2018	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 (1 page)
9 April 2018	Appointment of Paul James Ashley as a director on 5 March 2018 (2 pages)
23 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
23 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 October 2017	Full accounts made up to 31 March 2017 (17 pages)
10 October 2017	Full accounts made up to 31 March 2017 (17 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
16 February 2017	Auditor's resignation (9 pages)
16 February 2017	Auditor's resignation (9 pages)
9 January 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
30 December 2016	Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
30 December 2016	Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
6 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page)
6 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page)
6 September 2016	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page)
6 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page)
6 September 2016	Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page)
6 September 2016	Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page)
6 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
11 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
11 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
11 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (14 pages)
11 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
11 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
11 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (63 pages)
11 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (63 pages)
11 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (14 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 101 (5 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 101 (5 pages)
13 May 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
13 May 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
29 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
29 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (13 pages)
29 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (13 pages)
29 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (66 pages)
29 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (2 pages)
29 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (66 pages)
29 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
29 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (2 pages)
25 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 101 (5 pages)
25 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 101 (5 pages)
16 September 2013	Full accounts made up to 31 March 2013 (13 pages)
16 September 2013	Full accounts made up to 31 March 2013 (13 pages)
5 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
4 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 101 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 101 (3 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
10 September 2012	Full accounts made up to 31 March 2012 (15 pages)
10 September 2012	Full accounts made up to 31 March 2012 (15 pages)
7 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
16 January 2012	Statement of company's objects (2 pages)
16 January 2012	Statement of company's objects (2 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 October 2011	Appointment of Mr David Charles Ireland as a director (2 pages)
17 October 2011	Appointment of Mr David Charles Ireland as a director (2 pages)
16 October 2011	Appointment of Mrs Lorraine Barclay as a director (2 pages)
16 October 2011	Appointment of Mrs Lorraine Barclay as a director (2 pages)
15 October 2011	Termination of appointment of Samantha Wren as a director (1 page)
15 October 2011	Termination of appointment of Samantha Wren as a director (1 page)
26 August 2011	Full accounts made up to 31 March 2011 (13 pages)
26 August 2011	Full accounts made up to 31 March 2011 (13 pages)
1 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
23 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
23 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
21 October 2010	Full accounts made up to 31 March 2010 (10 pages)
21 October 2010	Full accounts made up to 31 March 2010 (10 pages)
16 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Deborah Anne Abrehart on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Deborah Anne Abrehart on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Deborah Anne Abrehart on 1 October 2009 (2 pages)
2 December 2009	Appointment of Deborah Anne Abrehart as a director (5 pages)
2 December 2009	Appointment of Deborah Anne Abrehart as a director (5 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Iain William Torrens on 12 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Iain William Torrens on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
11 September 2009	Company name changed icap futures LIMITED\certificate issued on 11/09/09 (3 pages)
11 September 2009	Company name changed icap futures LIMITED\certificate issued on 11/09/09 (3 pages)
3 August 2009	Return made up to 18/07/09; full list of members (3 pages)
3 August 2009	Return made up to 18/07/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
2 December 2008	Director appointed mr iain william torrens (2 pages)
2 December 2008	Director appointed mr iain william torrens (2 pages)
2 December 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
2 December 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
2 December 2008	Appointment terminated director vanessa cruwys (1 page)
2 December 2008	Appointment terminated director vanessa cruwys (1 page)
2 December 2008	Appointment terminated secretary deborah abrehart (1 page)
2 December 2008	Appointment terminated director exco nominees LIMITED (1 page)
2 December 2008	Appointment terminated director exco nominees LIMITED (1 page)
2 December 2008	Appointment terminated secretary deborah abrehart (1 page)
1 August 2008	Return made up to 18/07/08; full list of members (3 pages)
1 August 2008	Return made up to 18/07/08; full list of members (3 pages)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
12 August 2007	Return made up to 18/07/07; full list of members (5 pages)
12 August 2007	Return made up to 18/07/07; full list of members (5 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
27 July 2006	Return made up to 18/07/06; full list of members (5 pages)
27 July 2006	Return made up to 18/07/06; full list of members (5 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
6 July 2005	Return made up to 29/06/05; full list of members (7 pages)
6 July 2005	Return made up to 29/06/05; full list of members (7 pages)
27 July 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
27 July 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
21 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2004	Incorporation (32 pages)
24 June 2004	Incorporation (32 pages)

TP Icap Latin America Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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