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TP ICAP ASIA PACIFIC HOLDINGS LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 09080531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- PRICE, Philip
- STEWART, Robin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-11
- Age Of Company 2014-06-11 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Tp Icap Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800F1Z2J59GLEH540
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-08-04
- Last Date: 2021-07-21
✓
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TP ICAP ASIA PACIFIC HOLDINGS LIMITED Company Description
- TP ICAP ASIA PACIFIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09080531. Its current trading status is "live". It was registered 2014-06-11. It has declared SIC or NACE codes as "64205". It has 2 directors It can be contacted at 135 Bishopsgate .
Get TP ICAP ASIA PACIFIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp Icap Asia Pacific Holdings Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 2014-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TP ICAP ASIA PACIFIC HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09080531#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09080531#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09080531#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 2021
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resolution (2021-02-05) - RESOLUTIONS
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capital-allotment-shares (2021-02-05) - SH01
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legacy (2021-02-05) - CAP-SS
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legacy (2021-02-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-02-05) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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notification-of-a-person-with-significant-control (2021-07-14) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-16) - PSC07
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confirmation-statement-with-updates (2021-07-21) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-26) - CS01
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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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resolution (2019-12-03) - RESOLUTIONS
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capital-allotment-shares (2019-11-25) - SH01
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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capital-allotment-shares (2019-05-03) - SH01
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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keyboard_arrow_right 2018
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legacy (2018-03-28) - CAP-SS
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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capital-allotment-shares (2018-03-21) - SH01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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capital-allotment-shares (2018-03-27) - SH01
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resolution (2018-03-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-03-28) - SH19
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resolution (2018-04-05) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-22) - CS01
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change-person-director-company-with-change-date (2018-07-17) - CH01
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capital-allotment-shares (2018-07-19) - SH01
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accounts-with-accounts-type-full (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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legacy (2018-03-28) - SH20
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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accounts-with-accounts-type-full (2017-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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capital-allotment-shares (2017-09-12) - SH01
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change-account-reference-date-company-current-shortened (2017-10-23) - AA01
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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auditors-resignation-company (2017-02-16) - AUD
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-16) - AA
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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gazette-notice-compulsory (2016-03-08) - GAZ1
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accounts-with-accounts-type-full (2016-03-08) - AA
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gazette-filings-brought-up-to-date (2016-03-09) - DISS40
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
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resolution (2016-10-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-10-13) - SH19
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legacy (2016-10-13) - SH20
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resolution (2016-10-18) - RESOLUTIONS
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memorandum-articles (2016-10-18) - MA
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capital-allotment-shares (2016-11-09) - SH01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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legacy (2016-10-13) - CAP-SS
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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capital-allotment-shares (2015-03-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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resolution (2015-09-07) - RESOLUTIONS
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legacy (2015-09-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-09-07) - SH19
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legacy (2015-09-07) - CAP-SS
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keyboard_arrow_right 2014
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incorporation-company (2014-06-11) - NEWINC
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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capital-allotment-shares (2014-10-22) - SH01
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change-account-reference-date-company-current-shortened (2014-09-26) - AA01
