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TP ICAP GROUP SERVICES LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 01105245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- RANDALL, Peter Charles
- REDMAN, Paul Anthony
- ROZES, Christian Sebastien
- SPARKE, Stephen Howard
- MEAGER, Joanna Mary
- Company secretaries
- YOUNG, Ceri Joanne Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-03-30
- Age Of Company 1973-03-30 51 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Tp Icap Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TULLETT PREBON GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300IVVSB5MBTQRT37
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
✓
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TP ICAP GROUP SERVICES LIMITED Company Description
- TP ICAP GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01105245. Its current trading status is "live". It was registered 1973-03-30. It was previously called TULLETT PREBON GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-27.It can be contacted at 135 Bishopsgate .
Get TP ICAP GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp Icap Group Services Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1973-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TP ICAP GROUP SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01105245#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01105245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01105245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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accounts-with-accounts-type-full (2022-08-12) - AA
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appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-21) - TM02
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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confirmation-statement-with-updates (2021-06-09) - CS01
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legacy (2021-02-05) - SH20
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legacy (2021-02-05) - CAP-SS
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accounts-with-accounts-type-full (2021-10-08) - AA
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-27) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-25) - SH01
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capital-allotment-shares (2019-05-21) - SH01
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confirmation-statement-with-updates (2019-05-16) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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resolution (2019-11-19) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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capital-allotment-shares (2018-05-16) - SH01
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confirmation-statement-with-updates (2018-05-16) - CS01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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capital-allotment-shares (2018-07-19) - SH01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
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confirmation-statement-with-updates (2017-05-05) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-22) - SH01
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capital-allotment-shares (2016-03-29) - SH01
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capital-allotment-shares (2016-04-28) - SH01
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
appoint-person-director-company-with-name-date (2016-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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capital-allotment-shares (2016-08-02) - SH01
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
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accounts-with-accounts-type-full (2015-05-15) - AA
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capital-allotment-shares (2015-04-17) - SH01
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capital-allotment-shares (2015-03-30) - SH01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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capital-allotment-shares (2015-02-19) - SH01
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capital-allotment-shares (2015-02-04) - SH01
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capital-allotment-shares (2015-11-13) - SH01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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capital-allotment-shares (2014-07-01) - SH01
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appoint-corporate-secretary-company-with-name (2014-06-30) - AP04
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termination-secretary-company-with-name (2014-06-30) - TM02
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accounts-with-accounts-type-full (2014-05-19) - AA
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capital-allotment-shares (2014-03-27) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-13) - SH01
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capital-allotment-shares (2013-02-08) - SH01
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termination-secretary-company-with-name (2013-03-28) - TM02
-
appoint-person-secretary-company-with-name (2013-04-03) - AP03
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accounts-with-accounts-type-full (2013-04-29) - AA
-
capital-allotment-shares (2013-05-20) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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capital-allotment-shares (2013-10-16) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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appoint-person-secretary-company-with-name (2012-09-07) - AP03
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termination-secretary-company-with-name (2012-11-27) - TM02
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keyboard_arrow_right 2011
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legacy (2011-03-24) - MG02
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accounts-with-accounts-type-full (2011-04-12) - AA
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keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-06-18) - SH19
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legacy (2010-06-18) - CAP-SS
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legacy (2010-06-18) - SH20
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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capital-allotment-shares (2010-07-01) - SH01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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accounts-with-accounts-type-full (2010-03-31) - AA
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capital-variation-of-rights-attached-to-shares (2010-03-05) - SH10
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capital-alter-shares-subdivision (2010-03-05) - SH02
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resolution (2010-03-05) - RESOLUTIONS
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resolution (2010-02-16) - RESOLUTIONS
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resolution (2010-06-18) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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legacy (2009-05-18) - 288b
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accounts-with-accounts-type-full (2009-03-23) - AA
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legacy (2009-01-15) - 395
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legacy (2009-05-18) - 288a
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keyboard_arrow_right 2008
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legacy (2008-07-16) - 288c
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legacy (2008-06-26) - 363a
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legacy (2008-03-26) - 287
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-05-29) - 288b
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keyboard_arrow_right 2007
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legacy (2007-06-25) - 363a
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legacy (2007-06-25) - 288b
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legacy (2007-02-05) - 395
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legacy (2007-07-17) - 288b
-
legacy (2007-07-17) - 288a
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-11-20) - 395
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legacy (2007-02-12) - 288a
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keyboard_arrow_right 2006
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legacy (2006-06-23) - 363a
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legacy (2006-04-07) - 363s
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legacy (2006-12-11) - 288a
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legacy (2006-12-11) - 288b
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certificate-change-of-name-company (2006-12-15) - CERTNM
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legacy (2006-03-24) - 288c
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legacy (2006-06-15) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-07-08) - 288b
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legacy (2005-07-08) - 288a
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accounts-with-accounts-type-full (2005-06-25) - AA
-
legacy (2005-06-24) - 403a
-
legacy (2005-05-27) - 363s
-
resolution (2005-04-06) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2005-03-21) - AAMD
-
legacy (2005-03-09) - 288b
-
legacy (2005-01-24) - 288a
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legacy (2005-01-24) - 288b
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legacy (2005-04-25) - 288a
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certificate-change-of-name-company (2005-04-05) - CERTNM
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keyboard_arrow_right 2004
-
legacy (2004-12-20) - 122
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legacy (2004-06-11) - 363a
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legacy (2004-05-10) - 288a
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legacy (2004-04-30) - 288b
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legacy (2004-01-22) - 288c
-
legacy (2004-01-09) - 122
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accounts-with-accounts-type-full (2004-10-28) - AA
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keyboard_arrow_right 2003
-
legacy (2003-03-19) - 288b
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legacy (2003-05-14) - 288b
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legacy (2003-05-09) - 88(2)R
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legacy (2003-04-08) - 288a
-
legacy (2003-03-26) - 288a
-
legacy (2003-05-17) - 122
-
legacy (2003-03-14) - 88(2)R
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accounts-with-accounts-type-group (2003-06-13) - AA
-
legacy (2003-04-08) - 288b
-
legacy (2003-09-11) - 88(2)R
-
legacy (2003-12-12) - 53
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re-registration-memorandum-articles (2003-12-12) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2003-12-12) - CERT11
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resolution (2003-12-16) - RESOLUTIONS
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resolution (2003-12-12) - RESOLUTIONS
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legacy (2003-06-17) - 363a
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resolution (2003-03-17) - RESOLUTIONS
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-26) - AA
-
legacy (2002-08-12) - 88(2)R
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legacy (2002-06-28) - 363s
-
legacy (2002-06-20) - 288b
-
legacy (2002-05-08) - 88(2)R
-
legacy (2002-11-08) - 88(2)R
-
certificate-change-of-name-company (2002-11-29) - CERTNM
-
legacy (2002-04-08) - 88(2)R
-
legacy (2002-02-18) - 88(2)R
-
legacy (2002-04-08) - 122
-
legacy (2002-05-02) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-10-02) - 288b
-
legacy (2001-09-19) - 169
-
legacy (2001-09-04) - 288b
-
legacy (2001-09-04) - 288a
-
legacy (2001-10-04) - 288a
-
legacy (2001-01-08) - 288b
-
legacy (2001-01-22) - 288b
-
legacy (2001-06-25) - 363s
-
legacy (2001-01-04) - 403a
-
legacy (2001-07-20) - 288a
-
legacy (2001-11-07) - 288a
-
legacy (2001-07-20) - 288b
-
legacy (2001-11-22) - 288b
-
legacy (2001-11-26) - 395
-
legacy (2001-11-27) - 288a
-
memorandum-articles (2001-12-14) - MEM/ARTS
-
legacy (2001-12-17) - 288a
-
memorandum-articles (2001-07-24) - MEM/ARTS
-
resolution (2001-12-14) - RESOLUTIONS
-
resolution (2001-11-09) - RESOLUTIONS
-
resolution (2001-07-24) - RESOLUTIONS
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memorandum-articles (2001-11-09) - MEM/ARTS
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accounts-with-accounts-type-group (2001-08-14) - AA
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keyboard_arrow_right 2000
-
resolution (2000-06-09) - RESOLUTIONS
-
legacy (2000-11-24) - 288b
-
legacy (2000-02-10) - 288b
-
legacy (2000-02-10) - 88(2)R
-
legacy (2000-02-23) - 403a
-
legacy (2000-02-10) - 123
-
legacy (2000-01-28) - 395
-
memorandum-articles (2000-01-11) - MEM/ARTS
-
resolution (2000-02-10) - RESOLUTIONS
-
resolution (2000-07-07) - RESOLUTIONS
-
legacy (2000-02-07) - 288a
-
legacy (2000-02-28) - 288a
-
legacy (2000-03-01) - 288a
-
legacy (2000-10-02) - 288a
-
legacy (2000-09-27) - 88(2)R
-
legacy (2000-09-28) - 288a
-
legacy (2000-10-03) - 288b
-
legacy (2000-08-23) - 288b
-
legacy (2000-08-23) - 288a
-
statement-of-affairs (2000-07-07) - SA
-
legacy (2000-07-07) - 88(2)R
-
legacy (2000-11-08) - 288a
-
accounts-with-accounts-type-full-group (2000-07-05) - AA
-
legacy (2000-06-21) - 363s
-
legacy (2000-03-02) - 288b
-
legacy (2000-03-02) - 288a
-
legacy (2000-03-03) - 288a
-
memorandum-articles (2000-06-09) - MEM/ARTS
-
legacy (2000-07-07) - 123
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keyboard_arrow_right 1999
-
resolution (1999-01-08) - RESOLUTIONS
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resolution (1999-07-09) - RESOLUTIONS
-
certificate-change-of-name-company (1999-01-05) - CERTNM
-
memorandum-articles (1999-01-08) - MEM/ARTS
-
legacy (1999-03-08) - 288b
-
legacy (1999-03-08) - 288a
-
legacy (1999-06-30) - 288a
-
legacy (1999-07-09) - 43(3)
-
legacy (1999-07-09) - 43(3)e
-
memorandum-articles (1999-07-09) - MEM/ARTS
-
accounts-balance-sheet (1999-07-09) - BS
-
certificate-re-registration-private-to-public-limited-company (1999-07-09) - CERT5
-
legacy (1999-08-24) - 288b
-
accounts-with-accounts-type-full-group (1999-11-19) - AA
-
certificate-change-of-name-company (1999-12-30) - CERTNM
-
legacy (1999-07-06) - 363s
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auditors-statement (1999-07-09) - AUDS
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-22) - AA
-
legacy (1998-02-26) - 288a
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legacy (1998-12-10) - 288a
-
legacy (1998-06-15) - 363s
-
legacy (1998-02-23) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-10-21) - 288a
-
accounts-with-accounts-type-full-group (1997-10-21) - AA
-
legacy (1997-10-16) - 288b
-
legacy (1997-09-12) - 288b
-
legacy (1997-02-27) - 288b
-
legacy (1997-07-07) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
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legacy (1996-06-27) - 363s
-
accounts-with-accounts-type-full-group (1996-10-31) - AA
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keyboard_arrow_right 1995
-
legacy (1995-08-31) - 288
-
legacy (1995-06-28) - 288
-
legacy (1995-06-23) - 288
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accounts-with-accounts-type-full-group (1995-10-20) - AA
-
legacy (1995-05-11) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-29) - 288
-
legacy (1995-06-23) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-11-21) - 288
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accounts-with-accounts-type-full (1994-10-19) - AA
-
legacy (1994-06-27) - 363s
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keyboard_arrow_right 1993
-
resolution (1993-09-23) - RESOLUTIONS
-
resolution (1993-09-16) - RESOLUTIONS
-
legacy (1993-11-16) - 169
-
legacy (1993-11-29) - 288
-
legacy (1993-11-17) - 288
-
legacy (1993-11-03) - 395
-
legacy (1993-05-07) - 288
-
memorandum-articles (1993-09-23) - MEM/ARTS
-
memorandum-articles (1993-09-16) - MEM/ARTS
-
legacy (1993-09-15) - 288
-
accounts-with-accounts-type-full-group (1993-09-13) - AA
-
legacy (1993-06-07) - 363b
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keyboard_arrow_right 1992
-
legacy (1992-09-10) - 288
-
legacy (1992-05-09) - 403a
-
legacy (1992-06-08) - 363a
-
legacy (1992-07-16) - 288
-
legacy (1992-09-01) - 88(2)O
-
legacy (1992-09-01) - 88(3)
-
legacy (1992-08-03) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-06-08) - AA
-
resolution (1992-07-02) - RESOLUTIONS
-
legacy (1992-08-04) - 88(2)P
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keyboard_arrow_right 1991
-
legacy (1991-03-20) - 288
-
legacy (1991-06-28) - 288
-
legacy (1991-10-31) - 288
-
legacy (1991-06-24) - 363a
-
accounts-with-accounts-type-full (1991-06-24) - AA
-
legacy (1991-03-18) - 395
-
legacy (1991-06-24) - 288
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keyboard_arrow_right 1990
-
legacy (1990-02-13) - 288
-
legacy (1990-05-15) - 288
-
legacy (1990-06-13) - 363
-
accounts-with-accounts-type-full (1990-06-13) - AA
-
legacy (1990-08-31) - 288
-
legacy (1990-12-06) - 403a
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keyboard_arrow_right 1989
-
legacy (1989-07-17) - 403a
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accounts-with-accounts-type-full-group (1989-06-16) - AA
-
legacy (1989-06-16) - 363
-
resolution (1989-08-16) - RESOLUTIONS
-
resolution (1989-08-09) - RESOLUTIONS
-
legacy (1989-08-09) - 395
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keyboard_arrow_right 1988
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resolution (1988-09-29) - RESOLUTIONS
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legacy (1988-08-16) - 288
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legacy (1988-01-29) - 363
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legacy (1988-06-28) - 395
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legacy (1988-07-18) - 88(3)
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legacy (1988-07-28) - 288
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legacy (1988-09-29) - 122
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legacy (1988-09-29) - PUC 3
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legacy (1988-09-30) - 287
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accounts-with-accounts-type-full-group (1988-11-03) - AA
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legacy (1988-11-03) - 363
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legacy (1988-10-31) - 88(3)
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-12-14) - AA
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legacy (1987-11-05) - PUC 3
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legacy (1987-10-07) - 288
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legacy (1987-09-11) - 395
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legacy (1987-08-28) - 288
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legacy (1987-05-29) - 403a
-
legacy (1987-04-23) - 403a
-
legacy (1987-01-29) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-11) - AA
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legacy (1986-11-06) - 363
-
legacy (1986-10-02) - 288
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keyboard_arrow_right 1985
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legacy (1985-10-09) - 363
-
accounts-with-made-up-date (1985-10-09) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-13) - AA
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legacy (1984-03-13) - 363
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accounts-with-made-up-date (1984-02-18) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-11) - AA
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legacy (1982-11-11) - 363
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-05) - AA
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accounts-with-made-up-date (1981-12-06) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-04-30) - AA
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legacy (1980-04-30) - 363
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keyboard_arrow_right 1979
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legacy (1979-07-14) - 363
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accounts-with-made-up-date (1979-07-14) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-03-21) - AA
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legacy (1978-03-21) - 363
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-04-12) - AA
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legacy (1977-04-25) - 363
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keyboard_arrow_right 1976
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legacy (1976-02-12) - 363
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keyboard_arrow_right 1974
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legacy (1974-10-16) - 363
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keyboard_arrow_right 1973
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miscellaneous (1973-03-30) - MISC
