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TP ICAP GROUP SERVICES LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01105245
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Geschäftsführung
- RANDALL, Peter Charles
- REDMAN, Paul Anthony
- ROZES, Christian Sebastien
- SPARKE, Stephen Howard
- MEAGER, Joanna Mary
- Prokuristen
- YOUNG, Ceri Joanne Charles
- HART, Victoria Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.1973
- Alter der Firma 1973-03-30 51 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tp Icap Group Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- TP Icap Group Services Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TULLETT PREBON GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 549300IVVSB5MBTQRT37
- UID/USt-ID-Nummer
- GB244850654
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-05-27
- Jahresmeldung
- Fälligkeit: 2025-02-20
- Letzte Einreichung: 2024-02-06
-
TP ICAP GROUP SERVICES LIMITED Firmenbeschreibung
- TP ICAP GROUP SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01105245. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.1973 registriert. TP ICAP GROUP SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TULLETT PREBON GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.05.2012.Die Firma kann schriftlich über 135 Bishopsgate erreicht werden.
Jetzt sichern TP ICAP GROUP SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tp Icap Group Services Limited - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
- 1973-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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Amtliche Dokumente
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keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-09-25) - AP03
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accounts-with-accounts-type-full (2024-09-03) - AA
-
confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-03-22) - TM01
-
termination-secretary-company-with-name-termination-date (2023-05-25) - TM02
-
confirmation-statement-with-no-updates (2023-06-22) - CS01
-
appoint-person-secretary-company-with-name-date (2023-05-10) - AP03
-
appoint-person-director-company-with-name-date (2023-11-07) - AP01
-
accounts-with-accounts-type-full (2023-08-29) - AA
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-02-11) - PSC02
-
confirmation-statement-with-updates (2022-06-07) - CS01
-
second-filing-of-director-appointment-with-name (2022-05-18) - RP04AP01
-
appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
-
termination-secretary-company-with-name-termination-date (2022-04-21) - TM02
-
cessation-of-a-person-with-significant-control (2022-02-11) - PSC07
-
accounts-with-accounts-type-full (2022-08-12) - AA
-
appoint-person-director-company-with-name-date (2022-02-02) - AP01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-11-30) - AP01
-
appoint-person-director-company-with-name-date (2021-11-29) - AP01
-
termination-director-company-with-name-termination-date (2021-11-23) - TM01
-
appoint-person-director-company-with-name-date (2021-11-23) - AP01
-
accounts-with-accounts-type-full (2021-10-08) - AA
-
resolution (2021-02-05) - RESOLUTIONS
-
legacy (2021-02-05) - CAP-SS
-
legacy (2021-02-05) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-02-05) - SH19
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
-
confirmation-statement-with-updates (2021-06-09) - CS01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-02-28) - SH01
-
accounts-with-accounts-type-full (2020-12-17) - AA
-
confirmation-statement-with-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
-
resolution (2019-11-19) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2019-01-03) - PSC05
-
capital-allotment-shares (2019-05-21) - SH01
-
confirmation-statement-with-updates (2019-05-16) - CS01
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
capital-allotment-shares (2019-11-25) - SH01
-
resolution (2019-12-03) - RESOLUTIONS
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-07-19) - SH01
-
confirmation-statement-with-updates (2018-05-16) - CS01
-
capital-allotment-shares (2018-05-16) - SH01
-
appoint-person-director-company-with-name-date (2018-01-18) - AP01
-
termination-director-company-with-name-termination-date (2018-01-17) - TM01
-
accounts-with-accounts-type-full (2018-10-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
-
termination-director-company-with-name-termination-date (2018-08-09) - TM01
-
change-person-director-company-with-change-date (2018-07-17) - CH01
-
appoint-person-director-company-with-name-date (2018-08-15) - AP01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
-
accounts-with-accounts-type-full (2017-09-12) - AA
-
confirmation-statement-with-updates (2017-05-05) - CS01
-
capital-allotment-shares (2017-07-19) - SH01
-
termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-03-22) - SH01
-
capital-allotment-shares (2016-03-29) - SH01
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
-
termination-director-company-with-name-termination-date (2016-07-05) - TM01
-
capital-allotment-shares (2016-08-02) - SH01
-
termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
-
appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-15) - AA
-
capital-allotment-shares (2015-04-17) - SH01
-
capital-allotment-shares (2015-03-30) - SH01
-
change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
-
change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
-
capital-allotment-shares (2015-02-19) - SH01
-
capital-allotment-shares (2015-02-04) - SH01
-
capital-allotment-shares (2015-11-13) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-09-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
-
capital-allotment-shares (2014-07-01) - SH01
-
appoint-corporate-secretary-company-with-name (2014-06-30) - AP04
-
termination-secretary-company-with-name (2014-06-30) - TM02
-
accounts-with-accounts-type-full (2014-05-19) - AA
-
capital-allotment-shares (2014-03-27) - SH01
-
termination-director-company-with-name-termination-date (2014-09-02) - TM01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-09-13) - SH01
-
capital-allotment-shares (2013-02-08) - SH01
-
termination-secretary-company-with-name (2013-03-28) - TM02
-
appoint-person-secretary-company-with-name (2013-04-03) - AP03
-
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
-
capital-allotment-shares (2013-10-16) - SH01
-
change-person-director-company-with-change-date (2013-07-05) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
appoint-person-secretary-company-with-name (2012-09-07) - AP03
-
termination-secretary-company-with-name (2012-11-27) - TM02
keyboard_arrow_right 2011
-
legacy (2011-03-24) - MG02
-
accounts-with-accounts-type-full (2011-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
-
capital-statement-capital-company-with-date-currency-figure (2010-06-18) - SH19
-
legacy (2010-06-18) - CAP-SS
-
legacy (2010-06-18) - SH20
-
change-person-secretary-company-with-change-date (2010-06-24) - CH03
-
change-person-director-company-with-change-date (2010-06-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
-
capital-allotment-shares (2010-07-01) - SH01
-
change-person-director-company-with-change-date (2010-08-16) - CH01
-
accounts-with-accounts-type-full (2010-03-31) - AA
-
capital-variation-of-rights-attached-to-shares (2010-03-05) - SH10
-
capital-alter-shares-subdivision (2010-03-05) - SH02
-
resolution (2010-03-05) - RESOLUTIONS
-
resolution (2010-02-16) - RESOLUTIONS
-
resolution (2010-06-18) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-06-22) - 363a
-
legacy (2009-05-18) - 288b
-
accounts-with-accounts-type-full (2009-03-23) - AA
-
legacy (2009-01-15) - 395
-
legacy (2009-05-18) - 288a
keyboard_arrow_right 2008
-
legacy (2008-07-16) - 288c
-
legacy (2008-06-26) - 363a
-
legacy (2008-03-26) - 287
-
accounts-with-accounts-type-full (2008-03-20) - AA
-
legacy (2008-05-29) - 288b
keyboard_arrow_right 2007
-
legacy (2007-06-25) - 363a
-
legacy (2007-06-25) - 288b
-
legacy (2007-02-05) - 395
-
legacy (2007-07-17) - 288b
-
legacy (2007-07-17) - 288a
-
accounts-with-accounts-type-full (2007-08-30) - AA
-
legacy (2007-11-20) - 395
-
legacy (2007-02-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-23) - 363a
-
legacy (2006-04-07) - 363s
-
legacy (2006-12-11) - 288a
-
legacy (2006-12-11) - 288b
-
certificate-change-of-name-company (2006-12-15) - CERTNM
-
legacy (2006-03-24) - 288c
-
legacy (2006-06-15) - 288b
-
accounts-with-accounts-type-full (2006-11-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-08) - 288b
-
legacy (2005-07-08) - 288a
-
accounts-with-accounts-type-full (2005-06-25) - AA
-
legacy (2005-06-24) - 403a
-
legacy (2005-05-27) - 363s
-
resolution (2005-04-06) - RESOLUTIONS
-
accounts-amended-with-accounts-type-full (2005-03-21) - AAMD
-
legacy (2005-03-09) - 288b
-
legacy (2005-01-24) - 288a
-
legacy (2005-01-24) - 288b
-
legacy (2005-04-25) - 288a
-
certificate-change-of-name-company (2005-04-05) - CERTNM
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 122
-
legacy (2004-06-11) - 363a
-
legacy (2004-05-10) - 288a
-
legacy (2004-04-30) - 288b
-
legacy (2004-01-22) - 288c
-
legacy (2004-01-09) - 122
-
accounts-with-accounts-type-full (2004-10-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-19) - 288b
-
legacy (2003-05-14) - 288b
-
legacy (2003-05-09) - 88(2)R
-
legacy (2003-04-08) - 288a
-
legacy (2003-03-26) - 288a
-
legacy (2003-05-17) - 122
-
legacy (2003-03-14) - 88(2)R
-
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
-
re-registration-memorandum-articles (2003-12-12) - MAR
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2003-12-12) - CERT11
-
resolution (2003-12-16) - RESOLUTIONS
-
resolution (2003-12-12) - RESOLUTIONS
-
legacy (2003-06-17) - 363a
-
resolution (2003-03-17) - RESOLUTIONS
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-26) - AA
-
legacy (2002-08-12) - 88(2)R
-
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
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
-
memorandum-articles (2001-11-09) - MEM/ARTS
-
accounts-with-accounts-type-group (2001-08-14) - AA
keyboard_arrow_right 2000
-
resolution (2000-06-09) - RESOLUTIONS
-
legacy (2000-11-24) - 288b
-
legacy (2000-02-23) - 403a
-
legacy (2000-02-10) - 288b
-
legacy (2000-02-10) - 88(2)R
-
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 (2000-03-02) - 288b
-
legacy (2000-10-02) - 288a
-
legacy (2000-09-28) - 288a
-
legacy (2000-03-01) - 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 (2000-09-27) - 88(2)R
-
legacy (2000-03-02) - 288a
-
legacy (2000-03-03) - 288a
-
memorandum-articles (2000-06-09) - MEM/ARTS
-
legacy (2000-07-07) - 123
keyboard_arrow_right 1999
-
resolution (1999-07-09) - RESOLUTIONS
-
resolution (1999-01-08) - 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
-
auditors-statement (1999-07-09) - AUDS
keyboard_arrow_right 1998
-
legacy (1998-02-26) - 288a
-
legacy (1998-06-15) - 363s
-
legacy (1998-02-23) - 288b
-
legacy (1998-12-10) - 288a
-
accounts-with-accounts-type-full-group (1998-10-22) - AA
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
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
-
legacy (1996-06-27) - 363s
-
accounts-with-accounts-type-full-group (1996-10-31) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-31) - 288
-
legacy (1995-06-28) - 288
-
accounts-with-accounts-type-full-group (1995-10-20) - AA
-
legacy (1995-06-23) - 363s
-
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) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 288
-
legacy (1994-06-27) - 363s
-
accounts-with-accounts-type-full (1994-10-19) - AA
keyboard_arrow_right 1993
-
resolution (1993-09-16) - RESOLUTIONS
-
legacy (1993-11-16) - 169
-
legacy (1993-05-07) - 288
-
resolution (1993-09-23) - RESOLUTIONS
-
legacy (1993-11-29) - 288
-
legacy (1993-11-17) - 288
-
legacy (1993-06-07) - 363b
-
legacy (1993-11-03) - 395
-
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
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
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
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
keyboard_arrow_right 1989
-
legacy (1989-07-17) - 403a
-
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
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legacy (1989-08-09) - 395
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)
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
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legacy (1987-04-23) - 403a
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legacy (1987-01-29) - 288
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
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legacy (1986-10-02) - 288
keyboard_arrow_right 1985
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legacy (1985-10-09) - 363
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accounts-with-made-up-date (1985-10-09) - AA
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
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
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
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
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
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
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
keyboard_arrow_right 1976
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legacy (1976-02-12) - 363
keyboard_arrow_right 1974
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legacy (1974-10-16) - 363
keyboard_arrow_right 1973
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miscellaneous (1973-03-30) - MISC