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Tp Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2014)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FPG HOLDINGS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03118553
Global Intermediary ID 0W5897.00011.ME.826
Record last updated Thursday, September 20, 2018 1:49:58 AM UTC
Official Address 42 Tower Level 37 25 Old Broad Street Cornhill
There are 42 companies registered at this street
Postal Code EC2N1HQ
Sector Activities of financial services holding companies

Charts

Visits

TP HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 8, 2018 Appointment of a man as Group General Counsel and Director Appointment of a man as Group General Counsel and Director
Registry Aug 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2017 Appointment of a man as Director and Tax Accountant Appointment of a man as Director and Tax Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2014 Resignation of one Director Resignation of one Director
Registry Sep 1, 2014 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Aug 31, 2014 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jul 1, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 19, 2014 Annual accounts Annual accounts
Registry Mar 27, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 24, 2013 Annual return Annual return
Registry Oct 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2013 Return of allotment of shares 3118... Return of allotment of shares 3118...
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Registry May 20, 2013 Return of allotment of shares Return of allotment of shares
Financials May 2, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 28, 2013 Appointment of a woman as Secretary 3118... Appointment of a woman as Secretary 3118...
Registry Mar 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2013 Return of allotment of shares 3118... Return of allotment of shares 3118...
Registry Nov 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 12, 2012 Annual return Annual return
Registry Sep 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2012 Appointment of a man as Secretary 3118... Appointment of a man as Secretary 3118...
Financials May 17, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2011 Annual return Annual return
Registry Sep 20, 2011 Return of allotment of shares Return of allotment of shares
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Nov 19, 2010 Annual return Annual return
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 18, 2010 Solvency statement Solvency statement
Registry Jun 18, 2010 Statement of capital Statement of capital
Registry Jun 18, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Mar 5, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 16, 2010 Varying share rights and names Varying share rights and names
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 3118... Change of particulars for director 3118...
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 3118... Change of particulars for director 3118...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 3118... Change of particulars for director 3118...
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 18, 2009 Resignation of a secretary Resignation of a secretary
Registry May 18, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 15, 2009 Appointment of a woman as Secretary 3118... Appointment of a woman as Secretary 3118...
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Mar 13, 2009 Appointment of a man as Director and Financier Appointment of a man as Director and Financier
Registry Oct 27, 2008 Annual return Annual return
Registry Jul 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Nov 19, 2007 Annual return Annual return
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Resignation of a woman Resignation of a woman
Registry Feb 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Appointment of a director 3118... Appointment of a director 3118...
Registry Jan 24, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jan 10, 2007 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
Registry Jan 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3118... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3118...
Registry Jan 9, 2007 Company name change Company name change
Registry Jan 9, 2007 Change of name certificate Change of name certificate
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Dec 11, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 20, 2006 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2006 Appointment of a director Appointment of a director
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry May 2, 2006 Appointment of a woman Appointment of a woman
Registry Nov 17, 2005 Annual return Annual return
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 24, 2005 Annual return Annual return
Financials Jan 14, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 23, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 18, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2004 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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