TP ICAP COMMODITIES LIMITED

Company number 02533369 · Monitor this company

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320 filings

Date	Filing
11 Aug 2026	Full accounts made up to 2025-12-31 · 19 pages	View document
26 May 2026	Appointment of Mrs Colette Tamar Zakarian Moore as a director on 2026-05-07 · 2 pages	View document
22 May 2026	Termination of appointment of Paul Anthony Redman as a director on 2026-05-07 · 1 page	View document
6 May 2026	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 2026-05-06 · 2 pages	View document
6 May 2026	Appointment of Karen Kaveney as a secretary on 2026-05-06 · 2 pages	View document
2 Apr 2026	Termination of appointment of Victoria Louise Hart as a secretary on 2026-03-19 · 1 page	View document
20 Feb 2026	Confirmation statement made on 2026-02-06 with no updates · 3 pages	View document
19 Sep 2025	Full accounts made up to 2024-12-31 · 20 pages	View document
14 Feb 2025	Confirmation statement made on 2025-02-06 with updates · 5 pages	View document
30 Dec 2024	Memorandum and Articles of Association · 25 pages	View document
19 Dec 2024	Appointment of Mr per Joachim Emanuelsson as a director on 2024-12-19 · 2 pages	View document
19 Dec 2024	Appointment of Victoria Louise Hart as a secretary on 2024-12-19 · 2 pages	View document
18 Dec 2024	Certificate of change of name · 3 pages	View document
17 Dec 2024	SH20 · 1 page	View document
17 Dec 2024	CAP-SS · 1 page	View document
17 Dec 2024	Resolutions · 2 pages	View document
17 Dec 2024	Statement of capital on 2024-12-17 · 3 pages	View document
9 Oct 2024	Termination of appointment of Ceri Joanne Charles Young as a secretary on 2024-09-02 · 1 page	View document
9 Feb 2024	Confirmation statement made on 2024-02-06 with no updates · 3 pages	View document
29 Aug 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
3 Jul 2023	Confirmation statement made on 2023-07-03 with no updates · 3 pages	View document
25 May 2023	Termination of appointment of Catherine Sayers as a secretary on 2023-05-03 · 1 page	View document
10 May 2023	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 2023-05-03 · 2 pages	View document
18 May 2022	Second filing for the appointment of Paul Anthony Redman as a director · 3 pages	View document
16 May 2022	Appointment of Catherine Sayers as a secretary on 2022-04-01 · 2 pages	View document
16 May 2022	Termination of appointment of Ceri Joanne Charles Young as a secretary on 2022-04-01 · 1 page	View document
9 Dec 2021	Appointment of Paul Anthony Redman as a director on 2021-12-01 · 2 pages	View document
9 Dec 2021	Termination of appointment of Alan Kelly as a director on 2021-12-01 · 1 page	View document
3 Dec 2021	Termination of appointment of Christine Wyse as a secretary on 2021-12-01 · 1 page	View document
8 Aug 2021	Full accounts made up to 2020-12-31 · 22 pages	View document
16 Apr 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
16 Apr 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
31 Dec 2018	REGISTERED OFFICE CHANGED ON 31/12/2018 FROM TOWER 42 LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ	View document
22 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
19 Jul 2018	28/06/18 STATEMENT OF CAPITAL GBP 4618001	View document
10 May 2018	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES	View document
4 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT OSBORNE	View document
12 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Jul 2017	APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL	View document
5 May 2017	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES	View document
9 Nov 2016	SECRETARY APPOINTED TIFFANY FERN BRILL	View document
9 Nov 2016	APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP	View document
1 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW HADLEY	View document
18 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR ANGUS WINK	View document
6 Jun 2016	Annual return made up to 27 May 2016 with full list of shareholders	View document
6 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
10 Jun 2015	Annual return made up to 27 May 2015 with full list of shareholders	View document
15 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Mar 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015	View document
20 Mar 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015	View document
20 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK	View document
3 Oct 2014	DIRECTOR APPOINTED PAUL JAMES ASHLEY	View document
3 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW MONKHOUSE	View document
30 Jun 2014	APPOINTMENT TERMINATED, SECRETARY DIANA DYER BARTLETT	View document
30 Jun 2014	CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP	View document
24 Jun 2014	Annual return made up to 27 May 2014 with full list of shareholders	View document
19 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Jun 2013	Annual return made up to 27 May 2013 with full list of shareholders	View document
2 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Apr 2013	SECRETARY APPOINTED DIANA DYER BARTLETT	View document
28 Mar 2013	APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS	View document
27 Nov 2012	APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN	View document
21 Aug 2012	SECRETARY APPOINTED JUSTIN WILBERT HOSKINS	View document
26 Jun 2012	Annual return made up to 27 May 2012 with full list of shareholders	View document
21 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BINNS	View document
23 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKWORTH	View document
15 Nov 2011	DIRECTOR APPOINTED ANDREW LAURENCE MONKHOUSE	View document
18 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS	View document
29 Jun 2011	Annual return made up to 27 May 2011 with full list of shareholders	View document
19 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HADLEY / 11/05/2011	View document
19 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM OSBORNE / 12/05/2011	View document
12 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON DRAKE	View document
19 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES JUSTIN POTTER / 11/08/2010	View document
1 Jul 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Jun 2010	Annual return made up to 27 May 2010 with full list of shareholders	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN STEVENS / 24/06/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM OSBORNE / 24/06/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUCKWORTH / 24/06/2010	View document
24 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 24/06/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLARK / 24/06/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN DRENNAN WINK / 24/06/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LINDSAY DRAKE / 24/06/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BINNS / 24/06/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HADLEY / 24/06/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON DUNKLEY / 24/06/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARISTOTLE POLYDOR / 24/06/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES JUSTIN POTTER / 24/06/2010	View document
20 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Oct 2009	DIRECTOR APPOINTED MICHAEL JAMES BINNS	View document
22 Oct 2009	DIRECTOR APPOINTED ROBERT WILLIAM OSBORNE	View document
8 Aug 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26	View document
27 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18	View document
27 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25	View document
25 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27	View document
22 Jun 2009	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS	View document
18 Jun 2009	APPOINTMENT TERMINATED DIRECTOR NICHOLAS BROWN	View document
3 Jun 2009	DIRECTOR APPOINTED PAUL SIMON DUNKLEY	View document
18 May 2009	SECRETARY APPOINTED NICOLA CHALLEN	View document
18 May 2009	APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL	View document
21 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLYDOR / 30/11/2008	View document
21 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Mar 2009	APPOINTMENT TERMINATED DIRECTOR MARCUS BOLTON	View document
16 Jul 2008	SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR PEEL / 30/06/2008	View document
16 Jul 2008	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS	View document
15 Apr 2008	DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS	View document
14 Apr 2008	DIRECTOR APPOINTED MR SIMON MARK CLARK	View document
14 Apr 2008	DIRECTOR APPOINTED MR ANDREW CHARLES HADLEY	View document
26 Mar 2008	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST	View document
20 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Feb 2008	DIRECTOR RESIGNED	View document
29 Nov 2007	DIRECTOR RESIGNED	View document
21 Jun 2007	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS	View document
11 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Feb 2007	NEW DIRECTOR APPOINTED	View document
12 Feb 2007	NEW DIRECTOR APPOINTED	View document
12 Feb 2007	SECRETARY RESIGNED	View document
12 Feb 2007	NEW DIRECTOR APPOINTED	View document
12 Feb 2007	NEW SECRETARY APPOINTED	View document
12 Oct 2006	DIRECTOR RESIGNED	View document
13 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
26 Jun 2006	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS	View document
31 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Mar 2006	NEW DIRECTOR APPOINTED	View document
21 Feb 2006	DIRECTOR RESIGNED	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
23 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 2005	COMPANY NAME CHANGED TULLETT LIBERTY (EQUITIES) LIMIT ED CERTIFICATE ISSUED ON 01/09/05	View document
21 Jul 2005	NEW SECRETARY APPOINTED	View document
21 Jul 2005	SECRETARY RESIGNED	View document
15 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 2005	NEW DIRECTOR APPOINTED	View document
14 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 May 2005	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS	View document
13 May 2005	DIRECTOR RESIGNED	View document
6 Apr 2005	S366A DISP HOLDING AGM 17/03/05	View document
10 Mar 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	NEW SECRETARY APPOINTED	View document
25 Jan 2005	SECRETARY RESIGNED	View document
30 Nov 2004	NEW DIRECTOR APPOINTED	View document
12 Oct 2004	DIRECTOR RESIGNED	View document
16 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
30 Apr 2004	DIRECTOR RESIGNED	View document
22 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
19 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
15 May 2003	NEW DIRECTOR APPOINTED	View document
15 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 2003	NEW DIRECTOR APPOINTED	View document
9 Apr 2003	NEW DIRECTOR APPOINTED	View document
8 Apr 2003	NEW SECRETARY APPOINTED	View document
8 Apr 2003	SECRETARY RESIGNED	View document
27 Mar 2003	DIRECTOR RESIGNED	View document
23 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 2002	COMPANY NAME CHANGED TULLETT & TOKYO LIBERTY (EQUITIE S) LIMITED CERTIFICATE ISSUED ON 19/11/02	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Oct 2002	DIRECTOR RESIGNED	View document
20 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
21 May 2002	NEW DIRECTOR APPOINTED	View document
3 May 2002	DIRECTOR RESIGNED	View document
12 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Jun 2001	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 13000000/ 4618000	View document
29 Jun 2001	REDUCTION OF ISSUED CAPITAL	View document
22 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
15 Jun 2001	REDUCE ISSUED CAPITAL 25/05/01	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
27 Apr 2001	DIRECTOR RESIGNED	View document
4 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
22 Jun 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	COMPANY NAME CHANGED TULLETT & TOKYO INTERNATIONAL SE CURITIES LIMITED CERTIFICATE ISSUED ON 10/04/00	View document
6 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Feb 2000	DIRECTOR RESIGNED	View document
28 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 2000	SECRETARY RESIGNED	View document
11 Jan 2000	DIRECTOR RESIGNED	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	NEW SECRETARY APPOINTED	View document
8 Nov 1999	NEW DIRECTOR APPOINTED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Sep 1999	DIRECTOR RESIGNED	View document
14 Sep 1999	DIRECTOR RESIGNED	View document
14 Sep 1999	DIRECTOR RESIGNED	View document
14 Sep 1999	DIRECTOR RESIGNED	View document
14 Sep 1999	DIRECTOR RESIGNED	View document
24 Aug 1999	DIRECTOR RESIGNED	View document
13 Aug 1999	DIRECTOR RESIGNED	View document
13 Aug 1999	NEW DIRECTOR APPOINTED	View document
23 Jul 1999	DIRECTOR RESIGNED	View document
16 Jul 1999	DIRECTOR RESIGNED	View document
30 Jun 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
16 Jun 1999	£ NC 13000000/18000000 26/	View document
16 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jun 1999	NEW DIRECTOR APPOINTED	View document
27 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 1999	DIRECTOR RESIGNED	View document
7 Apr 1999	DIRECTOR RESIGNED	View document
7 Apr 1999	DIRECTOR RESIGNED	View document
7 Apr 1999	DIRECTOR RESIGNED	View document
26 Jan 1999	NEW DIRECTOR APPOINTED	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Oct 1998	DIRECTOR RESIGNED	View document
8 Sep 1998	NEW DIRECTOR APPOINTED	View document
15 Jun 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
22 Apr 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	DIRECTOR RESIGNED	View document
17 Feb 1998	NEW DIRECTOR APPOINTED	View document
17 Feb 1998	NEW DIRECTOR APPOINTED	View document
9 Jan 1998	DIRECTOR RESIGNED	View document
9 Dec 1997	DIRECTOR RESIGNED	View document
1 Dec 1997	£ NC 5000000/13000000 17/	View document
14 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1997	NEW DIRECTOR APPOINTED	View document
21 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Sep 1997	NEW DIRECTOR APPOINTED	View document
18 Sep 1997	NEW DIRECTOR APPOINTED	View document
18 Sep 1997	NEW DIRECTOR APPOINTED	View document
26 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
5 Feb 1997	DIRECTOR RESIGNED	View document
23 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1997	NEW DIRECTOR APPOINTED	View document
14 Jan 1997	NEW DIRECTOR APPOINTED	View document
14 Jan 1997	NEW DIRECTOR APPOINTED	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
20 Nov 1996	NEW DIRECTOR APPOINTED	View document
20 Nov 1996	NEW DIRECTOR APPOINTED	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 1996	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS	View document
12 Feb 1996	NEW SECRETARY APPOINTED	View document
17 Jan 1996	NEW DIRECTOR APPOINTED	View document
16 Jan 1996	DIRECTOR RESIGNED	View document
5 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1995	DIRECTOR RESIGNED	View document
22 Nov 1995	NEW DIRECTOR APPOINTED	View document
16 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Jun 1995	RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS	View document
2 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 1995	NEW DIRECTOR APPOINTED	View document
6 Mar 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 10 pages	View document
19 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Oct 1994	DIRECTOR RESIGNED	View document
14 Sep 1994	DIRECTOR RESIGNED	View document
27 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
22 Jun 1994	NEW DIRECTOR APPOINTED	View document
9 May 1994	NEW DIRECTOR APPOINTED	View document
9 May 1994	NEW DIRECTOR APPOINTED	View document
17 Apr 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Apr 1994	£ NC 3000000/5000000 10/0	View document
9 Mar 1994	DIRECTOR RESIGNED	View document
13 Jan 1994	NEW DIRECTOR APPOINTED	View document
14 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Jun 1993	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS	View document
17 Nov 1992	DIRECTOR RESIGNED	View document
17 Nov 1992	DIRECTOR RESIGNED	View document
4 Aug 1992	NEW DIRECTOR APPOINTED	View document
9 Jun 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
9 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 May 1992	NEW DIRECTOR APPOINTED	View document
13 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1992	COMPANY NAME CHANGED TULLETT & TOKYO (BONDS) LIMITED CERTIFICATE ISSUED ON 09/01/92	View document
4 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Oct 1991	NEW DIRECTOR APPOINTED	View document
1 Jul 1991	NEW DIRECTOR APPOINTED	View document
24 Jun 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
9 May 1991	NEW DIRECTOR APPOINTED	View document
20 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Sep 1990	NEW DIRECTOR APPOINTED	View document
17 Sep 1990	NEW DIRECTOR APPOINTED	View document
3 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Sep 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
29 Aug 1990	REGISTERED OFFICE CHANGED ON 29/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP	View document
29 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Aug 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document