TFS-ICAP CURRENCY OPTIONS LIMITED

03895107
BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7QX

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Appointment of director (Mr Scott Fitzpatrick) 2 Buy now
07 Sep 2023 accounts Annual Accounts 2 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
07 Jun 2022 officers Appointment of secretary (Mr Paul Joseph Burke) 2 Buy now
06 Jun 2022 officers Termination of appointment of secretary (Peter Francis Weston) 1 Buy now
08 Apr 2022 officers Termination of appointment of director (Gregg Peter Cowie) 1 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 7 Buy now
17 Dec 2020 accounts Annual Accounts 7 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 officers Change of particulars for director (Mr Gregg Peter Cowie) 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 officers Appointment of director (Mr Gregg Peter Cowie) 2 Buy now
22 Nov 2019 accounts Annual Accounts 5 Buy now
28 Aug 2019 officers Appointment of director (Mr John Clifford Marchese) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (David Charles Ireland) 1 Buy now
09 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2019 officers Termination of appointment of director (Stephen Alan Umpelby) 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 7 Buy now
30 Jan 2018 officers Appointment of director (Mr David Charles Ireland) 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 7 Buy now
17 Aug 2017 officers Termination of appointment of director (Samantha Anne Wren) 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Sep 2016 accounts Annual Accounts 7 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 7 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
31 Aug 2014 accounts Annual Accounts 7 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
09 Aug 2013 accounts Annual Accounts 7 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
13 Sep 2012 accounts Annual Accounts 6 Buy now
08 Jun 2012 officers Appointment of director (Samantha Anne Wren) 3 Buy now
31 May 2012 officers Termination of appointment of director (Timothy Kidd) 1 Buy now
12 Dec 2011 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 6 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 6 Buy now
10 Aug 2010 officers Appointment of director (Mr Stephen Alan Umpelby) 3 Buy now
03 Aug 2010 officers Termination of appointment of director (Stephen Jack) 1 Buy now
23 Apr 2010 officers Appointment of director (Stephen Andrew Jack) 3 Buy now
22 Mar 2010 officers Termination of appointment of director (Philip Regan) 1 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Timothy Charles Kidd) 2 Buy now
14 Aug 2009 accounts Annual Accounts 6 Buy now
09 Jan 2009 officers Director appointed timothy charles kidd 2 Buy now
09 Jan 2009 officers Director appointed philip regan 2 Buy now
07 Jan 2009 officers Appointment terminated director samir saffadi 1 Buy now
07 Jan 2009 officers Appointment terminated director michael spencer 1 Buy now
07 Jan 2009 officers Appointment terminated director michael leibowitz 1 Buy now
07 Jan 2009 officers Appointment terminated director david pinchin 1 Buy now
07 Jan 2009 officers Appointment terminated director david gelber 1 Buy now
07 Jan 2009 officers Appointment terminated director vanessa cruwys 1 Buy now
12 Dec 2008 annual-return Return made up to 10/12/08; full list of members 5 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from beaufort house st. Botolph street london EC3A 7QX united kingdom 1 Buy now
12 Dec 2008 address Location of debenture register 1 Buy now
12 Dec 2008 address Location of register of members 1 Buy now
04 Nov 2008 accounts Annual Accounts 6 Buy now
02 Jun 2008 officers Director's change of particulars / samir saffadi / 21/04/2008 2 Buy now
02 Jun 2008 officers Director's change of particulars / david pinchin / 21/04/2008 1 Buy now
02 Jun 2008 officers Secretary's change of particulars / peter weston / 21/04/2008 2 Buy now
02 Jun 2008 officers Director's change of particulars / michael leibowitz / 21/04/2008 2 Buy now
15 Apr 2008 address Location of register of members 1 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from east india house 109-117 middlesex street london E1 7JF 1 Buy now
04 Jan 2008 annual-return Return made up to 10/12/07; no change of members 9 Buy now
26 Oct 2007 accounts Annual Accounts 10 Buy now
04 Jan 2007 annual-return Return made up to 10/12/06; full list of members 9 Buy now
05 Nov 2006 accounts Annual Accounts 11 Buy now
07 Sep 2006 officers Secretary's particulars changed 1 Buy now
08 May 2006 officers Director's particulars changed 1 Buy now
08 May 2006 officers Director's particulars changed 1 Buy now
08 May 2006 officers Director's particulars changed 1 Buy now
29 Dec 2005 officers New director appointed 2 Buy now
29 Dec 2005 annual-return Return made up to 10/12/05; full list of members 8 Buy now
02 Nov 2005 accounts Annual Accounts 10 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers New director appointed 2 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
16 Dec 2004 annual-return Return made up to 10/12/04; full list of members 9 Buy now
19 Oct 2004 accounts Annual Accounts 11 Buy now
07 Jul 2004 officers Director's particulars changed 1 Buy now
19 Dec 2003 annual-return Return made up to 10/12/03; full list of members 9 Buy now
04 Dec 2003 accounts Annual Accounts 11 Buy now
16 May 2003 accounts Annual Accounts 22 Buy now
07 Apr 2003 officers Secretary resigned 1 Buy now
07 Apr 2003 officers New secretary appointed 2 Buy now
28 Feb 2003 annual-return Return made up to 10/12/02; full list of members 9 Buy now
05 Feb 2003 officers Director's particulars changed 1 Buy now
20 Aug 2002 address Registered office changed on 20/08/02 from: east india house 4TH floor middlesex street london E1 7JF 1 Buy now
21 Jun 2002 annual-return Return made up to 10/12/01; full list of members 8 Buy now
18 Apr 2002 capital Ad 11/03/02--------- £ si 549999@1=549999 £ ic 1/550000 2 Buy now