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Dato Capital United Kingdom

Tfs-Icap Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Gross Profit£0 0%
Trade Debtors£18,000 -55.56%
Employees£0 0%
Operating Profit£678,000 +7.07%
Total assets£6,984,000 +9.70%

Details

Company type Private Limited Company, Active
Company Number 04337864
Record last updated Thursday, October 12, 2023 10:38:36 AM UTC
Official Address Beaufort House 15 St. Botolph Street London Ec3a7qx Portsoken
There are 96 companies registered at this street
Postal Code EC3A7QX
Sector head, office

Charts

Visits

TFS-ICAP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

TFS-ICAP HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 10, 2023 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry May 24, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 24, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Dec 31, 2019 Resignation of 3 people: one Shareholder (50-75%) and one Shareholder (25-50%) Resignation of 3 people: one Shareholder (50-75%) and one Shareholder (25-50%)
Registry Nov 27, 2019 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Aug 27, 2019 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Aug 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Resignation of one Director (a man) 4337... Resignation of one Director (a man) 4337...
Registry Jan 30, 2018 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Financials Aug 21, 2017 Annual accounts Annual accounts
Registry Aug 17, 2017 Resignation of one Director Resignation of one Director
Registry Aug 15, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 8, 2016 Annual accounts Annual accounts
Registry Jul 1, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 14, 2015 Annual return Annual return
Financials Sep 4, 2015 Annual accounts Annual accounts
Registry Dec 11, 2014 Annual return Annual return
Financials Aug 31, 2014 Annual accounts Annual accounts
Registry Dec 11, 2013 Annual return Annual return
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry Dec 11, 2012 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2012 Resignation of one C f O and one Director (a man) Resignation of one C f O and one Director (a man)
Registry May 31, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 12, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2010 Resignation of one Director Resignation of one Director
Registry Aug 2, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 2, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 22, 2010 Resignation of one Director Resignation of one Director
Registry Mar 19, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Appointment of a person Appointment of a person
Registry Jan 7, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 7, 2009 Appointment of a man as Director and C f O Appointment of a man as Director and C f O
Registry Jan 7, 2009 Resignation of a person Resignation of a person
Registry Dec 12, 2008 Annual return Annual return
Registry Dec 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2008 Register of members Register of members
Registry Nov 20, 2008 Resignation of a person Resignation of a person
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Nov 10, 2008 Appointment of a person Appointment of a person
Registry Oct 31, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars 2595362... Notice of change of directors or secretaries or in their particulars 2595362...
Registry Apr 15, 2008 Register of members Register of members
Registry Apr 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Oct 25, 2007 Resolution Resolution
Registry Oct 25, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Aug 23, 2007 Resignation of a person Resignation of a person
Registry Aug 23, 2007 Resignation of a person 1832730... Resignation of a person 1832730...
Registry Aug 23, 2007 Resignation of a person Resignation of a person
Registry Aug 22, 2007 Resignation of a person 1832546... Resignation of a person 1832546...
Registry Aug 22, 2007 Resignation of 4 people: one Executive and one Director (a man) Resignation of 4 people: one Executive and one Director (a man)
Registry Jan 10, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2006 Notice of change of directors or secretaries or in their particulars 1788044... Notice of change of directors or secretaries or in their particulars 1788044...
Registry May 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2006 Notice of change of directors or secretaries or in their particulars 1787745... Notice of change of directors or secretaries or in their particulars 1787745...
Registry Jan 4, 2006 Annual return Annual return
Registry Dec 29, 2005 Appointment of a person Appointment of a person
Registry Nov 23, 2005 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Oct 28, 2005 Resignation of a person Resignation of a person
Registry Oct 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2004 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Resignation of a person Resignation of a person
Registry Jul 14, 2004 Appointment of a person Appointment of a person
Registry Jul 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2004 Resolution Resolution
Registry Apr 6, 2004 Resolution 1766103... Resolution 1766103...
Registry Apr 6, 2004 Resolution Resolution
Registry Dec 19, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Resignation of a person Resignation of a person
Registry Apr 7, 2003 Appointment of a person Appointment of a person
Registry Apr 1, 2003 Appointment of a man as Compliance Officer and Secretary Appointment of a man as Compliance Officer and Secretary
Registry Apr 1, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2003 Annual return Annual return
Registry May 29, 2002 Shares agreement Shares agreement
Registry May 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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