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Accounts. Accounts type full. |
2023-08-29 |
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Confirmation statement. Statement with no updates. |
2023-07-05 |
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Officers. Termination date: 2023-03-20. Officer name: Martin John Ryan. |
2023-04-19 |
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Officers. Appointment date: 2023-03-27. Officer name: Miss Victoria Louise Hart. |
2023-04-19 |
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Confirmation statement. Statement with updates. |
2022-06-21 |
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Officers. Officer name: Andrew David Eames. Termination date: 2022-05-27. |
2022-06-17 |
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Officers. Appointment date: 2022-05-27. Officer name: Mr Martin John Ryan. |
2022-06-17 |
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Officers. Termination date: 2022-04-01. Officer name: Robin James Stewart. |
2022-04-21 |
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Officers. Appointment date: 2022-04-01. Officer name: Andrew David Eames. |
2022-04-12 |
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Accounts. Accounts type full. |
2022-04-11 |
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Persons with significant control. Psc name: Icap Holdings (Latin America) Limited. Change date: 2021-11-03. |
2022-02-24 |
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Persons with significant control. Cessation date: 2020-09-09. Psc name: Tullett Prebon Investment Holdings Limited. |
2022-02-24 |
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Persons with significant control. Change date: 2021-05-07. Psc name: Icap Holdings (Latin America) Limited. |
2021-11-08 |
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Accounts. Accounts type full. |
2021-10-07 |
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|
Confirmation statement. Statement with updates. |
2021-06-09 |
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Persons with significant control. Psc name: Icap Holdings (Latin America) Limited. Notification date: 2020-07-31. |
2021-06-09 |
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Address. New address: 135 Bishopsgate London EC2M 3TP. Change date: 2021-05-07. Old address: Floor 2 155 Bishopsgate London EC2M 3TQ England. |
2021-05-07 |
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Accounts. Accounts type full. |
2020-12-17 |
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|
Confirmation statement. Statement with no updates. |
2020-05-14 |
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Resolution. Description: Resolutions. |
2019-12-03 |
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Officers. Officer name: Mr Andrew Ren-Yiing Chen. Appointment date: 2019-10-23. |
2019-10-28 |
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Officers. Officer name: Paul James Ashley. Termination date: 2019-09-27. |
2019-10-25 |
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Accounts. Accounts type dormant. |
2019-10-02 |
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Confirmation statement. Statement with no updates. |
2019-05-14 |
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Persons with significant control. Change date: 2018-12-31. Psc name: Tullett Prebon Investment Holdings Limited. |
2019-01-03 |
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Address. Change date: 2018-12-31. Old address: Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ. New address: Floor 2 155 Bishopsgate London EC2M 3TQ. |
2018-12-31 |
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Accounts. Accounts type full. |
2018-07-25 |
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|
Officers. Officer name: Mr Robin James Stewart. Change date: 2018-07-17. |
2018-07-17 |
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|
Confirmation statement. Statement with updates. |
2018-05-10 |
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Capital. Description: Statement by Directors. |
2018-01-09 |
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|
Capital. Capital statement capital company with date currency figure. |
2018-01-09 |
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|
Insolvency. Description: Solvency Statement dated 14/12/17. |
2018-01-09 |
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|
Resolution. Description: Resolutions. |
2018-01-09 |
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Accounts. Accounts type full. |
2017-08-23 |
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Officers. Termination date: 2017-07-21. Officer name: Tiffany Fern Brill. |
2017-07-21 |
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Capital. Capital allotment shares. |
2017-07-19 |
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|
Confirmation statement. Statement with updates. |
2017-05-05 |
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|
Officers. Termination date: 2016-10-31. Officer name: David Venus & Company Llp. |
2016-11-09 |
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|
Officers. Appointment date: 2016-10-31. Officer name: Tiffany Fern Brill. |
2016-11-09 |
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Accounts. Accounts type full. |
2016-10-08 |
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|
Document replacement. Made up date: 2016-05-26. |
2016-09-27 |
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|
Capital. Second filing capital allotment shares. |
2016-09-27 |
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|
Capital. Capital allotment shares. |
2016-09-14 |
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|
Capital. Capital allotment shares. |
2016-09-14 |
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|
Capital. Capital allotment shares. |
2016-08-02 |
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|
Officers. Officer name: Paul Richard Mainwaring. Termination date: 2016-06-30. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2016-06-06 |
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Officers. Appointment date: 2016-05-06. Officer name: Paul James Ashley. |
2016-05-17 |
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Accounts. Accounts type full. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-06-11 |
View Report |
