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TP ICAP BROKING LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 02670499
- 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
- 1991-12-12
- Age Of Company 1991-12-12 32 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Tp Icap Emea Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TULLETT PREBON (SECURITIES) LIMITED
- Legal Entity Identifier (LEI)
- 549300BMVW85YF9FGN67
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
✓
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TP ICAP BROKING LIMITED Company Description
- TP ICAP BROKING LIMITED is a ltd registered in United Kingdom with the Company reg no 02670499. Its current trading status is "live". It was registered 1991-12-12. It was previously called TULLETT PREBON (SECURITIES) LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 135 Bishopsgate .
Get TP ICAP BROKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp Icap Broking Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1991-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02670499#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02670499#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02670499#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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memorandum-articles (2022-05-17) - MA
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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confirmation-statement-with-updates (2019-10-30) - CS01
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resolution (2019-11-30) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-19) - SH01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2016-05-06) - AA
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-15) - AA
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-03) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-21) - AP01
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keyboard_arrow_right 2010
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resolution (2010-07-01) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 288b
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legacy (2009-06-03) - 288a
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legacy (2009-05-18) - 288a
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-04-21) - 288c
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legacy (2009-04-21) - 403a
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legacy (2009-03-08) - 288b
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legacy (2009-01-15) - 395
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keyboard_arrow_right 2008
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legacy (2007-01-16) - 288b
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legacy (2007-02-05) - 395
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legacy (2007-02-27) - 288a
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accounts-with-accounts-type-full (2007-04-11) - AA
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legacy (2007-11-20) - 395
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legacy (2006-01-16) - 288b
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legacy (2006-10-12) - 288b
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keyboard_arrow_right 2005
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resolution (2005-04-06) - RESOLUTIONS
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legacy (2005-04-22) - 288a
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legacy (2005-04-26) - 288a
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legacy (2005-04-27) - 288a
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legacy (2005-05-13) - 288b
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legacy (2005-07-21) - 288b
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legacy (2005-06-21) - 288b
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legacy (2005-07-21) - 288a
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certificate-change-of-name-company (2005-09-01) - CERTNM
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legacy (2005-12-28) - 363a
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accounts-with-accounts-type-full (2005-06-14) - AA
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legacy (2005-01-24) - 288c
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legacy (2005-01-24) - 363s
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legacy (2005-01-24) - 288a
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legacy (2005-01-24) - 288b
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legacy (2005-01-06) - 288a
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legacy (2005-01-27) - 395
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keyboard_arrow_right 2004
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legacy (2004-01-22) - 288c
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legacy (2004-04-30) - 288b
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-03-29) - 288c
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keyboard_arrow_right 2003
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legacy (2003-04-08) - 288a
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legacy (2003-01-10) - 288c
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legacy (2003-01-15) - 363a
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legacy (2003-01-15) - 403a
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legacy (2003-03-27) - 288b
-
legacy (2003-04-08) - 288b
-
legacy (2003-04-09) - 288a
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legacy (2003-01-21) - 88(2)R
-
legacy (2003-05-15) - 288a
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legacy (2003-08-11) - 288a
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accounts-with-accounts-type-full (2003-08-19) - AA
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legacy (2002-05-03) - 288b
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legacy (2002-05-21) - 288a
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legacy (2002-05-22) - 288a
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legacy (2002-05-30) - 288a
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legacy (2002-08-29) - 288b
-
resolution (2002-09-23) - RESOLUTIONS
-
legacy (2002-01-31) - 363s
-
legacy (2002-10-23) - 123
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resolution (2002-10-23) - RESOLUTIONS
-
memorandum-articles (2002-10-23) - MEM/ARTS
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accounts-with-accounts-type-full (2002-11-01) - AA
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certificate-change-of-name-company (2002-11-19) - CERTNM
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legacy (2002-12-18) - 88(2)R
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legacy (2001-03-30) - 288a
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legacy (2001-04-27) - 288b
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legacy (2001-05-25) - 288a
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legacy (2001-11-19) - 395
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legacy (2001-12-13) - 288b
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keyboard_arrow_right 2000
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legacy (2000-06-22) - 288a
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certificate-change-of-name-company (2000-04-07) - CERTNM
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legacy (2000-05-16) - 287
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legacy (2000-06-07) - 288a
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legacy (2000-06-07) - 288b
-
legacy (2000-06-28) - 288a
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legacy (2000-11-10) - 88(2)R
-
legacy (2000-07-13) - 288a
-
legacy (2000-08-24) - 288a
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-12-15) - 363s
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legacy (2000-12-11) - 88(2)R
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-01-12) - AUD
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legacy (1999-03-02) - 363s
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legacy (1999-09-21) - 395
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legacy (1999-12-29) - 363s
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accounts-with-accounts-type-full (1999-09-28) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-19) - 123
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resolution (1998-01-19) - RESOLUTIONS
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legacy (1998-01-19) - 88(2)R
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auditors-resignation-company (1998-07-20) - AUD
-
legacy (1998-01-27) - 363s
-
legacy (1998-07-21) - 288a
-
legacy (1998-07-24) - 288b
-
legacy (1998-08-03) - 288a
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accounts-with-accounts-type-full (1998-09-23) - AA
-
legacy (1998-10-15) - 123
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legacy (1998-10-15) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-01-24) - 288a
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legacy (1997-01-24) - 288b
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legacy (1997-01-24) - 363s
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accounts-with-accounts-type-full (1997-01-24) - AA
-
legacy (1997-07-14) - 88(2)R
-
legacy (1997-07-14) - 123
-
legacy (1997-10-23) - 88(3)
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resolution (1997-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-10-23) - 88(2)R
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legacy (1997-07-14) - 88(3)
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resolution (1997-10-23) - RESOLUTIONS
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keyboard_arrow_right 1996
-
legacy (1996-02-17) - 288
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legacy (1996-03-31) - 288
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legacy (1996-03-14) - 88(2)R
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legacy (1996-08-14) - 395
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-14) - 288
-
legacy (1995-05-12) - 363a
-
legacy (1995-06-22) - 288
-
legacy (1995-06-29) - 288
-
accounts-with-accounts-type-full (1995-09-08) - AA
-
legacy (1995-08-31) - 288
-
legacy (1995-10-13) - 395
-
legacy (1995-10-31) - 395
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legacy (1995-12-21) - 363s
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legacy (1995-08-11) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-01-08) - 288
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legacy (1994-02-04) - 363s
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legacy (1994-12-21) - 363s
-
legacy (1994-12-16) - 395
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legacy (1994-04-29) - 288
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legacy (1994-04-22) - 288
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accounts-with-accounts-type-full (1994-07-19) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-17) - 88(2)R
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resolution (1993-09-09) - RESOLUTIONS
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certificate-change-of-name-company (1993-08-18) - CERTNM
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legacy (1993-01-21) - 363s
-
legacy (1993-09-28) - 287
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accounts-with-accounts-type-full (1993-10-18) - AA
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keyboard_arrow_right 1992
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legacy (1992-03-05) - 288
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resolution (1992-03-05) - RESOLUTIONS
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legacy (1992-03-05) - 88(2)R
-
legacy (1992-03-05) - 224
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certificate-change-of-name-company (1992-02-20) - CERTNM
-
legacy (1992-03-05) - 287
-
legacy (1992-06-15) - 288
-
legacy (1992-07-15) - 288
-
resolution (1992-08-04) - RESOLUTIONS
-
legacy (1992-08-04) - 123
-
legacy (1992-08-04) - 88(2)R
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memorandum-articles (1992-09-01) - MEM/ARTS
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legacy (1992-12-23) - 88(2)R
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keyboard_arrow_right 1991
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incorporation-company (1991-12-12) - NEWINC
