TP ICAP FINANCE PLC

Company number 05807599

Date	Type	Description	View / Download
21 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general neeting 15/05/2019	(2 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Political donations/new directors' remuneration policy is approved 15/05/2019	(2 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-approve accounts/political donations/incentive plan/co business 15/05/2019	(8 pages)
03 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
30 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(193 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
17 May 2019	TM01	Termination of appointment of Rupert Hugo Wynne Robson as a director on 15 May 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Stephen Jeffrey Pull as a director on 15 May 2019	(1 page)
26 Mar 2019	AP01	Appointment of Mr Richard David Antony Berliand as a director on 19 March 2019	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Carol Frances Sergeant as a director on 31 December 2018	(1 page)
20 Nov 2018	AD01	Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 20 November 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Philip Price as a director on 3 September 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Margaret Lorraine Trainer as a director on 1 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of John Patrick Phizackerley as a director on 9 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Nicolas Noel Andre Breteau as a director on 10 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Robin James Stewart as a director on 10 July 2018	(2 pages)
31 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(175 pages)
31 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations/ short notice of a general meeting 10/05/2018 RES10 ‐ Resolution of allotment of securities	(6 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 140,834,095	(3 pages)
18 Jan 2018	AP01	Appointment of Mr Michael Christopher Heaney as a director on 15 January 2018	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 3 November 2017	(1 page)
07 Nov 2017	AP01	Appointment of Edmund Chin Hang Ng as a director on 1 November 2017	(2 pages)
20 Oct 2017	MA	Memorandum and Articles of Association	(59 pages)