TP ICAP MTF LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Termination of appointment of Peter Charles Randall as a director on 2025-03-31 |
| 06/03/256 March 2025 | Appointment of Peter Charles Mcgahan as a director on 2025-03-01 |
| 25/09/2425 September 2024 | Appointment of Victoria Louise Hart as a secretary on 2024-09-23 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-12-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 07/11/237 November 2023 | Appointment of Joanna Mary Meager as a director on 2023-11-01 |
| 29/06/2329 June 2023 | Termination of appointment of Daniel Raymond Fields as a director on 2023-06-09 |
| 25/05/2325 May 2023 | Termination of appointment of Catherine Sayers as a secretary on 2023-05-03 |
| 10/05/2310 May 2023 | Appointment of Mrs Ceri Joanne Charles Young as a secretary on 2023-05-03 |
| 04/05/234 May 2023 | Full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Certificate of change of name |
| 22/03/2322 March 2023 | Termination of appointment of Alla Bashenko as a director on 2023-03-21 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 18/05/2218 May 2022 | Second filing for the appointment of Paul Anthony Redman as a director |
| 16/05/2216 May 2022 | Appointment of Catherine Sayers as a secretary on 2022-04-01 |
| 16/05/2216 May 2022 | Termination of appointment of Ceri Joanne Charles Young as a secretary on 2022-04-01 |
| 02/02/222 February 2022 | Appointment of Alla Bashenko as a director on 2022-01-01 |
| 09/12/219 December 2021 | Termination of appointment of Alan Kelly as a director on 2021-12-01 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 09/12/219 December 2021 | Appointment of Paul Anthony Redman as a director on 2021-12-01 |
| 03/12/213 December 2021 | Termination of appointment of Christine Wyse as a secretary on 2021-12-01 |
| 23/11/2123 November 2021 | Termination of appointment of Robin James Stewart as a director on 2021-11-15 |
| 23/11/2123 November 2021 | Termination of appointment of Nicolas Noel Andre Breteau as a director on 2021-11-15 |
| 19/11/2119 November 2021 | Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 2021-05-07 |
| 19/11/2119 November 2021 | Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 2021-11-03 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / ICAP HOLDINGS (UK) LIMITED / 31/12/2018 |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM TOWER 42, LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 19/07/1819 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 5400002 |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREWS |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | SECRETARY APPOINTED MRS TIFFANY FERN BRILL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR EDWARD ANDREWS |
| 16/02/1716 February 2017 | AUDITOR'S RESIGNATION |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 2 BROADGATE LONDON EC2M 7UR |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARGAN |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE PLEDGER |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART |
| 06/09/166 September 2016 | SECRETARY APPOINTED MISS VIRGINIA DUNCAN |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018520090007 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/10/1516 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1414 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED FREDERIK VOGELS |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/10/1325 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR JACK SCARD-MORGAN |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CRUWYS |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR GARY JAMES SMITH |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED NICHOLAS JAMES DARGAN |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASTERTON |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN |
| 01/11/121 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED SAMANTHA ANNE WREN |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD |
| 20/03/1220 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/1220 March 2012 | ADOPT ARTICLES 07/03/2012 |
| 26/10/1126 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 5400001 |
| 14/10/1014 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/10/0919 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ELAINE CRUWYS / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES KIDD / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CASTERTON / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PLEDGER / 06/10/2009 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KIDD / 24/07/2008 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR TIMOTHY KIDD |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE MACDONALD |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD MCCLUMPHIA |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED DAVID CASTERTON |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UR |
| 21/05/0421 May 2004 | COMPANY NAME CHANGED GARBAN-INTERCAPITAL WCLK LIMITED CERTIFICATE ISSUED ON 21/05/04 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | AUDITOR'S RESIGNATION |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0019 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | S366A DISP HOLDING AGM 30/03/00 |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | COMPANY NAME CHANGED EXCO WCLK LIMITED CERTIFICATE ISSUED ON 08/11/99 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: SHERBORNE HOUSE 119 CANNON STREET LONDON EC4N 5AX |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | AUDITOR'S RESIGNATION |
| 09/01/999 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 30 CORNHILL LONDON EC3V 3ND |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS; AMEND |
| 13/02/9813 February 1998 | CONVE 01/05/97 |
| 13/11/9713 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | ADOPT MEM AND ARTS 01/05/97 |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | S252 DISP LAYING ACC 20/06/96 |
| 26/06/9626 June 1996 | S386 DISP APP AUDS 20/06/96 |
| 26/06/9626 June 1996 | S366A DISP HOLDING AGM 20/06/96 |
| 01/03/961 March 1996 | COMPANY NAME CHANGED WILLIAMS, COOKE, LOTT AND KISSAC K LIMITED CERTIFICATE ISSUED ON 04/03/96 |
| 02/02/962 February 1996 | NEW SECRETARY APPOINTED |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | SECRETARY RESIGNED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/11/9414 November 1994 | NEW SECRETARY APPOINTED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/933 December 1993 | RETURN MADE UP TO 10/10/93; CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | NEW SECRETARY APPOINTED |
| 10/08/9210 August 1992 | SECRETARY RESIGNED |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/913 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/911 February 1991 | ALTER MEM AND ARTS 21/01/91 |
| 01/02/911 February 1991 | ALTER MEM AND ARTS 21/01/91 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/10/892 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | ALTER MEM AND ARTS 020289 |
| 04/03/894 March 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | SHARE TRANSFER 071188 |
| 01/11/881 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/881 November 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/01/8724 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/12/863 December 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | DIRECTOR RESIGNED |
| 30/10/8630 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8626 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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