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Dato Capital United Kingdom

Tp Icap Group Services LTD

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Reports

Full Company ReportTP ICAP GROUP SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company
Company Number 01105245
Global Intermediary ID 0W5897.00001.ME.826
Record last updated Sunday, April 27, 2025 5:46:49 AM UTC
Postal Code EC2M 3TP
Sector financial, group, hold, limit, service

Directors

Document Type Publication date Download link
Registry Mar 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2025 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Sep 23, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2023 Appointment of a woman Appointment of a woman
Registry May 3, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 3, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 21, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2022 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Jan 1, 2022 Appointment of a woman Appointment of a woman
Registry Nov 15, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 17, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 17, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 8, 2018 Appointment of a man as Director and Group General Counsel Appointment of a man as Director and Group General Counsel
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 Oct 4, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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 Sep 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Registry Jun 25, 2013 Annual return Annual return
Registry May 20, 2013 Return of allotment of shares Return of allotment of shares
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2012 Annual return Annual return
Financials Apr 23, 2012 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 24, 2011 Statement of satisfaction in full or in part of mortgage or charge 1105... Statement of satisfaction in full or in part of mortgage or charge 1105...
Registry Mar 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 24, 2011 Statement of satisfaction in full or in part of mortgage or charge 1105... Statement of satisfaction in full or in part of mortgage or charge 1105...
Registry Mar 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
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 Jul 1, 2010 Return of allotment of shares 1105... Return of allotment of shares 1105...
Registry Jul 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2010 Return of allotment of shares 1105... Return of allotment of shares 1105...
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 1105... Change of particulars for director 1105...
Registry Jun 24, 2010 Change of particulars for secretary Change of particulars for secretary
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 Reduce issued capital 09 Reduce issued capital 09
Financials Mar 31, 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 Mar 5, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 5, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 16, 2010 Section 175 comp act 06 08 1105... Section 175 comp act 06 08 1105...
Registry Jun 22, 2009 Annual return Annual return
Registry May 18, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 18, 2009 Resignation of a secretary Resignation of a secretary
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2009 Particulars of a mortgage or charge 1105... Particulars of a mortgage or charge 1105...
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 Jun 26, 2008 Annual return Annual return
Registry May 29, 2008 Resignation of a director Resignation of a director
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 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Annual return Annual return
Registry Jun 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2007 Particulars of a mortgage or charge 1105... Particulars of a mortgage or charge 1105...
Registry Dec 15, 2006 Change of name certificate Change of name certificate
Registry Dec 11, 2006 Appointment of a director Appointment of a director
Registry Dec 11, 2006 Resignation of a director Resignation of a director
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jun 23, 2006 Annual return Annual return
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry Apr 7, 2006 Annual return Annual return
Registry Mar 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 2005 Resignation of a secretary Resignation of a secretary
Financials Jun 25, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 27, 2005 Annual return Annual return
Registry Apr 25, 2005 Appointment of a director Appointment of a director
Registry Apr 6, 2005 Elective resolution Elective resolution
Registry Apr 5, 2005 Change of name certificate Change of name certificate
Financials Mar 21, 2005 Amended accounts Amended accounts
Registry Mar 9, 2005 Resignation of a director Resignation of a director
Registry Jan 24, 2005 Resignation of a director 1105... Resignation of a director 1105...
Registry Jan 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Jun 11, 2004 Annual return Annual return
Registry May 10, 2004 Appointment of a director Appointment of a director

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