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TP ICAP MTF LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 01852009
- 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
- SPARKE, Stephen Howard
- REDMAN, Paul Anthony
- ROZES, Christian Sebastien
- MEAGER, Joanna Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-02
- Age Of Company 1984-10-02 39 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- -
- Tp Icap Emea Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ICAP WCLK LIMITED
- Legal Entity Identifier (LEI)
- 21380063ZX54EUEMBR73
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
✓
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TP ICAP MTF LIMITED Company Description
- TP ICAP MTF LIMITED is a ltd registered in United Kingdom with the Company reg no 01852009. Its current trading status is "live". It was registered 1984-10-02. It was previously called ICAP WCLK LIMITED. It has declared SIC or NACE codes as "66120". It has 5 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 135 Bishopsgate .
Get TP ICAP MTF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp Icap Mtf Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1984-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01852009#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01852009#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01852009#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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-27) - CS01
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-25) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-10) - AP03
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accounts-with-accounts-type-full (2023-05-04) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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accounts-with-accounts-type-full (2022-05-26) - AA
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second-filing-of-director-appointment-with-name (2022-05-18) - RP04AP01
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termination-secretary-company-with-name-termination-date (2022-05-16) - TM02
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-16) - AP03
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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accounts-with-accounts-type-full (2021-08-08) - AA
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confirmation-statement-with-updates (2021-12-09) - CS01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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change-to-a-person-with-significant-control (2021-11-19) - PSC05
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termination-secretary-company-with-name-termination-date (2021-12-03) - TM02
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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cessation-of-a-person-with-significant-control (2020-10-30) - PSC07
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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notification-of-a-person-with-significant-control (2020-11-02) - PSC02
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confirmation-statement-with-updates (2020-11-09) - CS01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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accounts-with-accounts-type-full (2020-12-17) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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accounts-with-accounts-type-full (2019-05-01) - AA
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-23) - AP03
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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resolution (2019-11-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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confirmation-statement-with-updates (2018-10-22) - CS01
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capital-allotment-shares (2018-07-19) - SH01
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accounts-with-accounts-type-full (2018-06-12) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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mortgage-satisfy-charge-full (2017-02-08) - MR04
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auditors-resignation-company (2017-02-16) - AUD
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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confirmation-statement-with-updates (2017-10-20) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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change-account-reference-date-company-current-shortened (2017-10-20) - AA01
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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confirmation-statement-with-updates (2016-10-11) - CS01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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accounts-with-accounts-type-full (2016-08-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-full (2015-07-16) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-06) - TM01
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termination-director-company-with-name (2013-06-05) - TM01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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accounts-with-accounts-type-full (2013-07-16) - AA
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termination-director-company-with-name (2013-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
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appoint-person-director-company-with-name (2012-06-21) - AP01
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termination-director-company-with-name (2012-06-20) - TM01
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resolution (2012-03-20) - RESOLUTIONS
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statement-of-companys-objects (2012-03-20) - CC04
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-12) - SH01
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accounts-with-accounts-type-full (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-02-10) - 288c
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accounts-with-accounts-type-full (2009-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-09) - AA
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legacy (2008-03-19) - 288a
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legacy (2008-01-18) - 288c
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legacy (2008-06-27) - 288b
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legacy (2008-04-11) - 288b
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legacy (2008-08-11) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-09) - AA
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legacy (2007-02-21) - 288b
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legacy (2007-11-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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legacy (2006-07-07) - 288a
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legacy (2006-06-26) - 288b
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accounts-with-accounts-type-full (2006-01-25) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-21) - AA
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legacy (2005-07-21) - 288c
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legacy (2005-07-18) - 288c
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legacy (2005-08-12) - 288b
-
legacy (2005-11-30) - 363a
-
legacy (2005-08-12) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-11-26) - 363a
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legacy (2004-06-01) - 287
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certificate-change-of-name-company (2004-05-21) - CERTNM
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legacy (2004-04-15) - 288a
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legacy (2004-02-13) - 288b
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accounts-with-accounts-type-full (2004-01-24) - AA
-
legacy (2004-01-20) - 288a
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legacy (2004-01-20) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-10-16) - 363a
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auditors-resignation-company (2003-09-30) - AUD
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legacy (2003-04-23) - 288c
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accounts-with-accounts-type-full (2003-01-21) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-13) - 363a
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accounts-with-accounts-type-full (2002-01-09) - AA
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-11) - AA
-
legacy (2001-04-25) - 288c
-
legacy (2001-06-16) - 288c
-
legacy (2001-08-28) - 288a
-
legacy (2001-10-30) - 363a
-
legacy (2001-12-03) - 395
-
legacy (2001-08-23) - 288a
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keyboard_arrow_right 2000
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resolution (2000-04-14) - RESOLUTIONS
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legacy (2000-01-11) - 288b
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legacy (2000-01-18) - 288a
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legacy (2000-01-18) - 288b
-
legacy (2000-07-10) - 395
-
legacy (2000-12-27) - 288a
-
legacy (2000-08-25) - 288b
-
legacy (2000-10-16) - 288a
-
legacy (2000-10-16) - 288b
-
legacy (2000-10-19) - 353
-
legacy (2000-10-25) - 353
-
legacy (2000-10-25) - 363a
-
legacy (2000-08-25) - 288a
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legacy (2000-12-27) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-01-09) - 403a
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auditors-resignation-company (1999-01-21) - AUD
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legacy (1999-02-10) - 288c
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legacy (1999-06-01) - 395
-
legacy (1999-08-20) - 287
-
legacy (1999-10-14) - 363a
-
legacy (1999-10-27) - 288a
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certificate-change-of-name-company (1999-11-08) - CERTNM
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legacy (1999-11-10) - 288c
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legacy (1999-11-21) - 288a
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accounts-with-accounts-type-full (1999-12-24) - AA
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legacy (1999-10-05) - 288b
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keyboard_arrow_right 1998
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legacy (1998-03-05) - 363a
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legacy (1998-02-13) - 122
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legacy (1998-10-08) - 288b
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legacy (1998-12-31) - 395
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accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-12-08) - 287
-
legacy (1998-12-16) - 225
-
legacy (1998-10-14) - 363a
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keyboard_arrow_right 1997
-
legacy (1997-11-13) - 395
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-10-15) - 363a
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resolution (1997-05-09) - RESOLUTIONS
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keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
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legacy (1996-02-02) - 288
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resolution (1996-06-26) - RESOLUTIONS
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certificate-change-of-name-company (1996-03-01) - CERTNM
-
legacy (1996-10-25) - 288c
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legacy (1996-10-25) - 363a
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accounts-with-accounts-type-full (1996-10-30) - AA
-
legacy (1996-11-21) - 288b
-
legacy (1996-11-21) - 288a
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keyboard_arrow_right 1995
-
legacy (1995-11-08) - 288
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legacy (1995-10-18) - 363x
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accounts-with-accounts-type-full (1995-10-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-01-17) - 288
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legacy (1994-10-12) - 363x
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legacy (1994-11-14) - 288
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legacy (1994-10-26) - 288
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accounts-with-accounts-type-full (1994-10-14) - AA
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keyboard_arrow_right 1993
-
legacy (1993-05-27) - 288
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legacy (1993-08-19) - 288
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accounts-with-accounts-type-full (1993-10-08) - AA
-
legacy (1993-11-10) - 288
-
legacy (1993-11-19) - 288
-
legacy (1993-12-03) - 363x
-
legacy (1993-10-28) - 288
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keyboard_arrow_right 1992
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legacy (1992-10-19) - 363x
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accounts-with-accounts-type-full (1992-10-09) - AA
-
legacy (1992-08-10) - 288
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keyboard_arrow_right 1991
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resolution (1991-02-01) - RESOLUTIONS
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memorandum-articles (1991-04-03) - MEM/ARTS
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legacy (1991-10-23) - 363x
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legacy (1991-04-23) - 288
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memorandum-articles (1991-04-09) - MEM/ARTS
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accounts-with-accounts-type-full (1991-10-24) - AA
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keyboard_arrow_right 1990
-
legacy (1990-10-25) - 363
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accounts-with-accounts-type-full (1990-10-25) - AA
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keyboard_arrow_right 1989
-
legacy (1989-10-02) - 363
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legacy (1989-06-16) - 288
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resolution (1989-03-08) - RESOLUTIONS
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legacy (1989-03-04) - 288
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accounts-with-accounts-type-full (1989-10-02) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-12) - AA
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legacy (1988-07-12) - 363
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legacy (1988-11-01) - 353
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resolution (1988-11-23) - RESOLUTIONS
-
legacy (1988-11-01) - 325
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keyboard_arrow_right 1987
-
legacy (1987-09-02) - 363
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legacy (1987-01-24) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-09-02) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-03) - AA
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legacy (1986-12-03) - 363
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legacy (1986-12-03) - 288
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legacy (1986-10-30) - 395
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legacy (1986-07-26) - 288
