TFS-ICAP CURRENCY OPTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 10/10/2310 October 2023 | Appointment of Mr Scott Fitzpatrick as a director on 2023-10-10 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Termination of appointment of Gregg Peter Cowie as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED SAMANTHA ANNE WREN |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD |
| 12/12/1112 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR STEPHEN ALAN UMPELBY |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACK |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED STEPHEN ANDREW JACK |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REGAN |
| 14/12/0914 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES KIDD / 01/12/2009 |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED PHILIP REGAN |
| 09/01/099 January 2009 | DIRECTOR APPOINTED TIMOTHY CHARLES KIDD |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR SAMIR SAFFADI |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PINCHIN |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LEIBOWITZ |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR VANESSA CRUWYS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GELBER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SPENCER |
| 12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM BEAUFORT HOUSE ST. BOTOLPH STREET LONDON EC3A 7QX UNITED KINGDOM |
| 12/12/0812 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER WESTON / 21/04/2008 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR SAFFADI / 21/04/2008 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEIBOWITZ / 21/04/2008 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PINCHIN / 21/04/2008 |
| 15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM EAST INDIA HOUSE 109-117 MIDDLESEX STREET LONDON E1 7JF |
| 04/01/084 January 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: EAST INDIA HOUSE 4TH FLOOR MIDDLESEX STREET LONDON E1 7JF |
| 21/06/0221 June 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | � NC 100/550000 11/03/02 |
| 16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 11/03/02 |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | COMPANY NAME CHANGED VOLBROKER LIMITED CERTIFICATE ISSUED ON 21/11/01 |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | S366A DISP HOLDING AGM 10/12/99 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/07/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 7-11 MOORGATE LONDON EC2R 6HH |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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