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TP ICAP FINANCE PLC (05807599)

TP ICAP FINANCE PLC (05807599) is an active UK company. incorporated on 5 May 2006. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. TP ICAP FINANCE PLC has been registered for 19 years. Current directors include BRETEAU, Nicolas Noel Andre, PRICE, Philip, STEWART, Robin James.

Company Number
05807599
Status
active
Type
plc
Incorporated
5 May 2006
Age
19 years
Address
135 Bishopsgate, London, EC2M 3TP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BRETEAU, Nicolas Noel Andre, PRICE, Philip, STEWART, Robin James
SIC Codes
64205

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TP ICAP FINANCE PLC

TP ICAP FINANCE PLC is an active company incorporated on 5 May 2006 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TP ICAP FINANCE PLC was registered 19 years ago.(SIC: 64205)

Status

active

Active since 19 years ago

Company No

05807599

PLC Company

Age

19 Years

Incorporated 5 May 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

TP ICAP FINANCE LIMITED
From: 22 October 2021To: 22 October 2021
TP ICAP LIMITED
From: 8 March 2021To: 22 October 2021
TP ICAP PLC
From: 28 December 2016To: 8 March 2021
TULLETT PREBON PLC
From: 15 December 2006To: 28 December 2016
NEW CST PLC
From: 5 May 2006To: 15 December 2006
Contact
Address

135 Bishopsgate London, EC2M 3TP,

Previous Addresses

Floor 2 155 Bishopsgate London EC2M 3TQ England
From: 20 November 2018To: 7 May 2021
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ
From: 5 May 2006To: 20 November 2018
Timeline

55 key events • 2006 - 2021

Funding Officers Ownership
Company Founded
May 06
Director Left
Jun 10
Director Joined
Oct 10
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Jan 12
Funding Round
Jan 12
Director Joined
Jul 12
Director Left
Sept 12
Director Left
Mar 13
Funding Round
Apr 13
Director Left
May 13
Director Joined
Mar 14
Director Left
Sept 14
Director Joined
Sept 14
Funding Round
Dec 14
Director Joined
Jul 15
Director Joined
May 16
Director Left
May 16
Funding Round
Sept 16
Funding Round
Jan 17
Director Joined
Nov 17
Director Left
Dec 17
Director Joined
Jan 18
Funding Round
Apr 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Sept 18
Director Left
Dec 18
Director Joined
Mar 19
Director Left
May 19
Director Left
May 19
Director Left
Oct 19
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
May 20
Director Joined
Jan 21
Director Joined
Feb 21
Funding Round
Feb 21
Capital Update
Feb 21
Funding Round
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Capital Update
Mar 21
Funding Round
Mar 21
Funding Round
Aug 21
12
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

PRICE, Philip

Active
LondonEC2M 3TP
Secretary
Appointed 19 Mar 2026

BRETEAU, Nicolas Noel Andre

Active
LondonEC2M 3TP
Born June 1968
Director
Appointed 10 Jul 2018

PRICE, Philip

Active
LondonEC2M 3TP
Born October 1965
Director
Appointed 03 Sept 2018

STEWART, Robin James

Active
LondonEC2M 3TP
Born April 1967
Director
Appointed 10 Jul 2018

BRILL, Tiffany Fern

Resigned
Level 37, LondonEC2N 1HQ
Secretary
Appointed 26 Jun 2014
Resigned 21 Jul 2017

CORDESCHI, Richard

Resigned
LondonEC2M 3TP
Secretary
Appointed 21 Sept 2017
Resigned 01 Apr 2022

DYER BARTLETT, Diana

Resigned
Level 37, LondonEC2N 1HQ
Secretary
Appointed 05 Apr 2013
Resigned 26 Jun 2014

DYER BARTLETT, Diana

Resigned
Ketton House, KedingtonCB9 7QL
Secretary
Appointed 26 Oct 2006
Resigned 17 Jan 2007

EAMES, Andrew David

Resigned
LondonEC2M 3TP
Secretary
Appointed 01 Apr 2022
Resigned 27 May 2022

HART, Victoria Louise

Resigned
LondonEC2M 3TP
Secretary
Appointed 07 Nov 2022
Resigned 19 Mar 2026

HOSKINS, Justin Wilbert

Resigned
Level 37, LondonEC2N 1HQ
Secretary
Appointed 10 May 2012
Resigned 05 Apr 2013

JACK, Stephen Andrew

Resigned
1 Hunter Road, LondonSW20 8NZ
Secretary
Appointed 20 Jun 2006
Resigned 26 Oct 2006

MAINWARING, Paul Richard

Resigned
Level 37, LondonEC2N 1HQ
Secretary
Appointed 15 May 2009
Resigned 10 May 2012

PEEL, Alistair Charles

Resigned
Deep Acres, AmershamHP6 5NX
Secretary
Appointed 17 Jan 2007
Resigned 15 May 2009

PRICE, Philip

Resigned
LondonEC2M 3TP
Secretary
Appointed 27 May 2022
Resigned 07 Nov 2022

PRICE, Philip

Resigned
Level 37, LondonEC2N 1HQ
Secretary
Appointed 21 Jul 2017
Resigned 21 Sept 2017

ALNERY INCORPORATIONS NO.1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate secretary
Appointed 05 May 2006
Resigned 20 Jun 2006

BADDELEY, Andrew Martin

Resigned
Level 37, LondonEC2N 1HQ
Born May 1964
Director
Appointed 13 May 2016
Resigned 03 Nov 2017

BERLIAND, Richard David Antony

Resigned
155 Bishopsgate, LondonEC2M 3TQ
Born October 1962
Director
Appointed 19 Mar 2019
Resigned 09 Mar 2021

CLARK, David Wincott

Resigned
Level 37, LondonEC2N 1HQ
Born June 1947
Director
Appointed 19 Dec 2006
Resigned 09 May 2013

CLARKE, Tracy Jayne

Resigned
155 Bishopsgate, LondonEC2M 3TQ
Born February 1967
Director
Appointed 01 Jan 2021
Resigned 09 Mar 2021

CRAWFORD INGLE, Angela

Resigned
155 Bishopsgate, LondonEC2M 3TQ
Born January 1952
Director
Appointed 16 Mar 2020
Resigned 09 Mar 2021

FALLON, Michael Cathel

Resigned
Level 37, LondonEC2N 1HQ
Born May 1952
Director
Appointed 28 Sept 2010
Resigned 04 Sept 2012

FALLON, Michael Cathel

Resigned
Level 37, LondonEC2N 1HQ
Born May 1952
Director
Appointed 19 Dec 2006
Resigned 01 Jun 2010

HAMILL, Keith

Resigned
Level 37, LondonEC2N 1HQ
Born December 1952
Director
Appointed 19 Dec 2006
Resigned 06 Mar 2013

HEANEY, Michael Christopher

Resigned
155 Bishopsgate, LondonEC2M 3TQ
Born April 1964
Director
Appointed 15 Jan 2018
Resigned 09 Mar 2021

HEMSLEY, Mark Simon

Resigned
155 Bishopsgate, LondonEC2M 3TQ
Born July 1962
Director
Appointed 16 Mar 2020
Resigned 09 Mar 2021

JACK, Stephen Andrew

Resigned
1 Hunter Road, LondonSW20 8NZ
Born March 1958
Director
Appointed 20 Jun 2006
Resigned 26 Oct 2006

KILSBY, Richard Philip

Resigned
Level 37, LondonEC2N 1HQ
Born December 1951
Director
Appointed 19 Dec 2006
Resigned 31 Dec 2011

KNIGHT, Angela Ann

Resigned
155 Bishopsgate, LondonEC2M 3TQ
Born October 1950
Director
Appointed 01 Sept 2011
Resigned 09 Mar 2021

LEAVER, Bernard John

Resigned
Larkwood Stud, ElyCB7 5QH
Born November 1946
Director
Appointed 19 Dec 2006
Resigned 07 Jun 2007

MAINWARING, Paul Richard

Resigned
Level 37, LondonEC2N 1HQ
Born July 1963
Director
Appointed 26 Oct 2006
Resigned 05 May 2016

NG, Edmund Chin Hang

Resigned
155 Bishopsgate, LondonEC2M 3TQ
Born June 1963
Director
Appointed 01 Nov 2017
Resigned 09 Mar 2021

PERKIN, Roger Kitson

Resigned
155 Bishopsgate, LondonEC2M 3TQ
Born April 1948
Director
Appointed 01 Jul 2012
Resigned 09 Mar 2021

PHIZACKERLEY, John Patrick

Resigned
Level 37, LondonEC2N 1HQ
Born January 1962
Director
Appointed 01 Sept 2014
Resigned 09 Jul 2018

Persons with significant control

1

Tp Icap Group Plc

Active
St HelierJE4 8PX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2021
Fundings
Financials
Latest Activities

Filing History

267

Appoint Person Secretary Company With Name Date
16 April 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 April 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Resolution
26 September 2024
RESOLUTIONSResolutions
Memorandum Articles
26 September 2024
MAMA
Memorandum Articles
21 September 2024
MAMA
Resolution
21 September 2024
RESOLUTIONSResolutions
Legacy
17 September 2024
ANNOTATIONANNOTATION
Legacy
17 September 2024
ANNOTATIONANNOTATION
Auditors Resignation Company
16 September 2024
AUDAUD
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Resolution
30 April 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 November 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Group
7 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
8 June 2022
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
8 June 2022
AD04Change of Accounting Records Location
Appoint Person Secretary Company With Name Date
7 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 June 2022
TM02Termination of Secretary
Move Registers To Registered Office Company With New Address
7 June 2022
AD04Change of Accounting Records Location
Appoint Person Secretary Company With Name Date
21 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 April 2022
TM02Termination of Secretary
Accounts Balance Sheet
22 October 2021
BSBS
Auditors Report
22 October 2021
AUDRAUDR
Auditors Statement
22 October 2021
AUDSAUDS
Certificate Change Of Name Re Registration Private To Public Limited Company
22 October 2021
CERT7CERT7
Reregistration Private To Public Company
22 October 2021
RR01RR01
Re Registration Memorandum Articles
22 October 2021
MARMAR
Resolution
22 October 2021
RESOLUTIONSResolutions
Certificate Change Of Name Company
22 October 2021
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
22 October 2021
CONNOTConfirmation Statement Notification
Capital Allotment Shares
24 August 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
14 July 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
13 July 2021
PSC09Update to PSC Statements
Accounts With Accounts Type Group
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 May 2021
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
12 March 2021
SH19Statement of Capital
Legacy
12 March 2021
SH20SH20
Legacy
12 March 2021
CAP-SSCAP-SS
Resolution
12 March 2021
RESOLUTIONSResolutions
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Resolution
12 March 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
8 March 2021
CERT10CERT10
Re Registration Memorandum Articles
8 March 2021
MARMAR
Resolution
8 March 2021
RESOLUTIONSResolutions
Reregistration Public To Private Company
8 March 2021
RR02RR02
Capital Allotment Shares
3 March 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
26 February 2021
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
26 February 2021
CERT15CERT15
Legacy
26 February 2021
OC425OC425
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Memorandum Articles
18 February 2021
MAMA
Resolution
18 February 2021
RESOLUTIONSResolutions
Resolution
18 February 2021
RESOLUTIONSResolutions
Memorandum Articles
18 February 2021
MAMA
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2021
AP01Appointment of Director
Accounts With Accounts Type Group
5 June 2020
AAAnnual Accounts
Resolution
2 June 2020
RESOLUTIONSResolutions
Resolution
2 June 2020
RESOLUTIONSResolutions
Resolution
2 June 2020
RESOLUTIONSResolutions
Resolution
2 June 2020
RESOLUTIONSResolutions
Resolution
2 June 2020
RESOLUTIONSResolutions
Resolution
2 June 2020
RESOLUTIONSResolutions
Resolution
29 May 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Resolution
21 June 2019
RESOLUTIONSResolutions
Resolution
21 June 2019
RESOLUTIONSResolutions
Resolution
21 June 2019
RESOLUTIONSResolutions
Resolution
21 June 2019
RESOLUTIONSResolutions
Resolution
10 June 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
3 June 2019
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Group
30 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 November 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2018
AP01Appointment of Director
Accounts With Accounts Type Group
31 May 2018
AAAnnual Accounts
Resolution
31 May 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 May 2018
CS01Confirmation Statement
Capital Allotment Shares
17 April 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2017
AP01Appointment of Director
Memorandum Articles
20 October 2017
MAMA
Termination Secretary Company With Name Termination Date
4 October 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 October 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
24 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 July 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
30 May 2017
AAAnnual Accounts
Resolution
25 May 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Capital Allotment Shares
31 January 2017
SH01Allotment of Shares
Certificate Change Of Name Company
28 December 2016
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
27 September 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
8 June 2016
AAAnnual Accounts
Resolution
20 May 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Resolution
13 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
9 May 2016
AR01AR01
Change Person Secretary Company With Change Date
25 April 2016
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
14 July 2015
AP01Appointment of Director
Accounts With Accounts Type Group
4 June 2015
AAAnnual Accounts
Resolution
4 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
3 June 2015
AR01AR01
Change Person Secretary Company With Change Date
23 March 2015
CH03Change of Secretary Details
Capital Allotment Shares
4 December 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
30 June 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
30 June 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
11 June 2014
AR01AR01
Accounts With Accounts Type Group
20 May 2014
AAAnnual Accounts
Resolution
19 May 2014
RESOLUTIONSResolutions
Resolution
19 May 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
6 March 2014
AP01Appointment of Director
Change Person Director Company With Change Date
5 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
17 June 2013
AR01AR01
Resolution
17 May 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 May 2013
AAAnnual Accounts
Termination Director Company With Name
13 May 2013
TM01Termination of Director
Capital Allotment Shares
29 April 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
8 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
8 April 2013
TM02Termination of Secretary
Termination Director Company With Name
6 March 2013
TM01Termination of Director
Termination Director Company With Name
6 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 May 2012
AR01AR01
Appoint Person Secretary Company With Name
25 May 2012
AP03Appointment of Secretary
Resolution
23 May 2012
RESOLUTIONSResolutions
Termination Secretary Company With Name
23 May 2012
TM02Termination of Secretary
Accounts With Accounts Type Group
17 May 2012
AAAnnual Accounts
Capital Allotment Shares
12 January 2012
SH01Allotment of Shares
Termination Director Company With Name
10 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Resolution
24 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 April 2011
AAAnnual Accounts
Statement Of Companys Objects
17 February 2011
CC04CC04
Change Person Director Company With Change Date
12 November 2010
CH01Change of Director Details
Appoint Person Director Company With Name
11 October 2010
AP01Appointment of Director
Change Person Director Company With Change Date
16 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Bulk List Shareholders
7 June 2010
AR01AR01
Termination Director Company With Name
4 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 June 2010
CH03Change of Secretary Details
Resolution
20 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 May 2010
AAAnnual Accounts
Move Registers To Sail Company
17 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
17 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
15 June 2009
288bResignation of Director or Secretary
Legacy
15 June 2009
288aAppointment of Director or Secretary
Resolution
19 May 2009
RESOLUTIONSResolutions
Legacy
15 May 2009
353353
Legacy
15 May 2009
363aAnnual Return
Accounts With Accounts Type Group
29 April 2009
AAAnnual Accounts
Legacy
16 July 2008
288cChange of Particulars
Legacy
24 June 2008
88(2)Return of Allotment of Shares
Legacy
20 June 2008
363aAnnual Return
Resolution
21 May 2008
RESOLUTIONSResolutions
Statement Of Affairs
8 May 2008
SASA
Legacy
8 May 2008
88(2)Return of Allotment of Shares
Legacy
29 April 2008
288cChange of Particulars
Accounts With Accounts Type Group
17 April 2008
AAAnnual Accounts
Legacy
26 March 2008
287Change of Registered Office
Legacy
5 March 2008
288cChange of Particulars
Legacy
14 November 2007
88(2)R88(2)R
Legacy
29 June 2007
288bResignation of Director or Secretary
Legacy
29 June 2007
288bResignation of Director or Secretary
Legacy
22 June 2007
122122
Resolution
19 June 2007
RESOLUTIONSResolutions
Resolution
19 June 2007
RESOLUTIONSResolutions
Resolution
19 June 2007
RESOLUTIONSResolutions
Legacy
15 June 2007
363aAnnual Return
Accounts With Accounts Type Group
2 May 2007
AAAnnual Accounts
Certificate Capital Reduction Issued Capital
15 March 2007
CERT15CERT15
Legacy
15 March 2007
OC138OC138
Resolution
15 March 2007
RESOLUTIONSResolutions
Resolution
15 March 2007
RESOLUTIONSResolutions
Resolution
15 March 2007
RESOLUTIONSResolutions
Resolution
13 March 2007
RESOLUTIONSResolutions
Resolution
13 March 2007
RESOLUTIONSResolutions
Resolution
13 March 2007
RESOLUTIONSResolutions
Memorandum Articles
5 March 2007
MEM/ARTSMEM/ARTS
Legacy
21 February 2007
288bResignation of Director or Secretary
Legacy
7 February 2007
88(2)O88(2)O
Legacy
7 February 2007
123Notice of Increase in Nominal Capital
Resolution
7 February 2007
RESOLUTIONSResolutions
Resolution
7 February 2007
RESOLUTIONSResolutions
Resolution
7 February 2007
RESOLUTIONSResolutions
Legacy
7 February 2007
122122
Legacy
23 January 2007
122122
Legacy
23 January 2007
88(2)R88(2)R
Resolution
23 January 2007
RESOLUTIONSResolutions
Legacy
18 January 2007
288bResignation of Director or Secretary
Legacy
18 January 2007
288aAppointment of Director or Secretary
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
8 January 2007
288aAppointment of Director or Secretary
Legacy
8 January 2007
288aAppointment of Director or Secretary
Legacy
8 January 2007
288aAppointment of Director or Secretary
Legacy
8 January 2007
288aAppointment of Director or Secretary
Legacy
8 January 2007
288aAppointment of Director or Secretary
Legacy
8 January 2007
288aAppointment of Director or Secretary
Resolution
20 December 2006
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital
19 December 2006
CERT15CERT15
Legacy
19 December 2006
OC138OC138
Resolution
19 December 2006
RESOLUTIONSResolutions
Resolution
19 December 2006
RESOLUTIONSResolutions
Resolution
19 December 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 December 2006
CERTNMCertificate of Incorporation on Change of Name
Resolution
9 December 2006
RESOLUTIONSResolutions
Legacy
29 November 2006
288bResignation of Director or Secretary
Legacy
29 November 2006
288aAppointment of Director or Secretary
Legacy
29 November 2006
288aAppointment of Director or Secretary
Legacy
13 July 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
88(2)R88(2)R
Memorandum Articles
4 July 2006
MEM/ARTSMEM/ARTS
Legacy
4 July 2006
123Notice of Increase in Nominal Capital
Resolution
4 July 2006
RESOLUTIONSResolutions
Resolution
4 July 2006
RESOLUTIONSResolutions
Resolution
4 July 2006
RESOLUTIONSResolutions
Resolution
4 July 2006
RESOLUTIONSResolutions
Resolution
4 July 2006
RESOLUTIONSResolutions
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
29 June 2006
288bResignation of Director or Secretary
Legacy
29 June 2006
288bResignation of Director or Secretary
Legacy
27 June 2006
225Change of Accounting Reference Date
Legacy
27 June 2006
287Change of Registered Office
Certificate Authorisation To Commence Business Borrow
26 June 2006
CERT8CERT8
Application To Commence Business
26 June 2006
117117
Incorporation Company
5 May 2006
NEWINCIncorporation