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TP HOLDINGS LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 03118553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- MARTIN, Giles
- PRICE, Philip
- STEWART, Robin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-26
- Age Of Company 1995-10-26 28 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Tullett Prebon Group Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FPG HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2022-11-19
- Last Date: 2021-11-05
-
TP HOLDINGS LIMITED Company Description
- TP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03118553. Its current trading status is "live". It was registered 1995-10-26. It was previously called FPG HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at 135 Bishopsgate .
Get TP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp Holdings Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1995-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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liquidation-voluntary-appointment-of-liquidator (2022-01-04) - 600
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-updates (2021-11-05) - CS01
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resolution (2021-12-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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capital-statement-capital-company-with-date-currency-figure (2021-02-15) - SH19
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resolution (2021-02-15) - RESOLUTIONS
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legacy (2021-02-15) - CAP-SS
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legacy (2021-02-15) - SH20
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-28) - SH01
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confirmation-statement-with-updates (2020-10-27) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
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capital-allotment-shares (2019-05-21) - SH01
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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resolution (2019-12-03) - RESOLUTIONS
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capital-allotment-shares (2019-11-25) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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change-person-director-company-with-change-date (2018-07-18) - CH01
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capital-allotment-shares (2018-07-19) - SH01
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capital-allotment-shares (2018-05-16) - SH01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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confirmation-statement-with-updates (2018-10-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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accounts-with-accounts-type-full (2018-07-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-08-23) - AA
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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capital-allotment-shares (2017-07-19) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-06) - AA
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capital-allotment-shares (2016-03-22) - SH01
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capital-allotment-shares (2016-03-24) - SH01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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capital-allotment-shares (2016-04-28) - SH01
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capital-allotment-shares (2016-08-02) - SH01
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confirmation-statement-with-updates (2016-10-25) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-04) - SH01
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capital-allotment-shares (2015-02-19) - SH01
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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capital-allotment-shares (2015-03-30) - SH01
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capital-allotment-shares (2015-04-17) - SH01
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accounts-with-accounts-type-small (2015-05-15) - AA
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capital-allotment-shares (2015-11-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-27) - SH01
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accounts-with-accounts-type-full (2014-05-19) - AA
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termination-secretary-company-with-name (2014-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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capital-allotment-shares (2014-07-01) - SH01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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appoint-corporate-secretary-company-with-name (2014-06-30) - AP04
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-27) - SH01
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termination-secretary-company-with-name (2013-03-28) - TM02
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capital-allotment-shares (2013-02-08) - SH01
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appoint-person-secretary-company-with-name (2013-04-02) - AP03
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change-person-director-company-with-change-date (2013-07-05) - CH01
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capital-allotment-shares (2013-05-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-full (2013-05-02) - AA
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capital-allotment-shares (2013-09-13) - SH01
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capital-allotment-shares (2013-10-16) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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appoint-person-secretary-company-with-name (2012-09-07) - AP03
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accounts-with-accounts-type-full (2012-05-17) - AA
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capital-allotment-shares (2012-01-27) - SH01
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termination-secretary-company-with-name (2012-11-27) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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capital-allotment-shares (2011-09-20) - SH01
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accounts-with-accounts-type-full (2011-04-12) - AA
keyboard_arrow_right 2010
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resolution (2010-02-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-03-05) - SH10
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accounts-with-accounts-type-full (2010-04-20) - AA
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resolution (2010-06-18) - RESOLUTIONS
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legacy (2010-06-18) - CAP-SS
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legacy (2010-06-18) - SH20
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capital-allotment-shares (2010-07-01) - SH01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-06-18) - SH19
keyboard_arrow_right 2009
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legacy (2009-05-18) - 288a
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accounts-with-accounts-type-full (2009-03-23) - AA
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legacy (2009-04-02) - 288a
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legacy (2009-05-18) - 288b
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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legacy (2008-07-16) - 288c
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legacy (2008-05-29) - 288b
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legacy (2008-03-26) - 287
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accounts-with-accounts-type-full (2008-03-20) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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legacy (2007-02-12) - 288a
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-08-28) - 288b
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legacy (2007-02-12) - 288b
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statement-of-affairs (2007-01-10) - SA
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legacy (2007-01-10) - 88(2)R
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certificate-change-of-name-company (2007-01-09) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-06-15) - 288b
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legacy (2006-06-21) - 288a
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legacy (2006-07-13) - 288c
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legacy (2006-12-12) - 288b
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legacy (2006-11-20) - 363a
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legacy (2006-12-11) - 288a
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-07-21) - 288a
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legacy (2005-07-21) - 288b
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legacy (2005-01-24) - 363s
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accounts-with-accounts-type-group (2005-01-14) - AA
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legacy (2005-11-17) - 363a
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accounts-with-accounts-type-full (2005-08-03) - AA
keyboard_arrow_right 2004
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statement-of-affairs (2004-08-03) - SA
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accounts-with-accounts-type-group (2004-02-04) - AA
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resolution (2004-04-21) - RESOLUTIONS
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memorandum-articles (2004-04-21) - MEM/ARTS
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legacy (2004-05-04) - 122
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legacy (2004-08-03) - 88(2)R
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legacy (2004-10-29) - 288b
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legacy (2004-10-27) - 287
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resolution (2004-11-23) - RESOLUTIONS
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auditors-resignation-company (2004-11-23) - AUD
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legacy (2004-11-18) - 88(2)R
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resolution (2004-11-18) - RESOLUTIONS
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legacy (2004-12-20) - 225
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legacy (2004-11-11) - 288b
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legacy (2004-11-09) - 288a
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legacy (2004-11-04) - 288a
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legacy (2004-11-11) - 287
keyboard_arrow_right 2003
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resolution (2003-10-08) - RESOLUTIONS
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legacy (2003-10-07) - 288b
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auditors-resignation-company (2003-03-10) - AUD
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resolution (2003-03-10) - RESOLUTIONS
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legacy (2003-10-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-08) - AA
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legacy (2002-01-07) - 244
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accounts-with-accounts-type-group (2002-08-07) - AA
-
legacy (2002-03-26) - 287
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legacy (2002-11-06) - 363s
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legacy (2002-12-17) - 288b
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accounts-with-accounts-type-group (2002-09-23) - AA
-
legacy (2002-12-17) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-29) - 244
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legacy (2001-10-25) - 363s
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legacy (2001-10-25) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-20) - 288a
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legacy (2000-11-24) - 403a
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legacy (2000-11-23) - 88(2)R
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legacy (2000-11-23) - 123
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resolution (2000-11-23) - RESOLUTIONS
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legacy (2000-10-31) - 363s
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legacy (2000-05-04) - 225
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accounts-with-accounts-type-full-group (2000-04-10) - AA
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legacy (2000-02-22) - 395
keyboard_arrow_right 1999
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resolution (1999-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-04-17) - AA
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auditors-resignation-company (1999-07-23) - AUD
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legacy (1999-11-12) - 363s
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legacy (1999-12-23) - 288c
keyboard_arrow_right 1998
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legacy (1998-11-25) - 225
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legacy (1998-11-20) - 363s
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legacy (1998-07-27) - 244
keyboard_arrow_right 1997
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resolution (1997-03-24) - RESOLUTIONS
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legacy (1997-04-01) - 88(2)R
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statement-of-affairs (1997-08-06) - SA
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legacy (1997-05-04) - 88(2)O
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statement-of-affairs (1997-05-04) - SA
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legacy (1997-06-03) - 288a
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certificate-change-of-name-company (1997-06-18) - CERTNM
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accounts-with-accounts-type-full (1997-08-07) - AA
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legacy (1997-04-24) - 88(2)P
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legacy (1997-11-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-26) - 363s
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legacy (1996-02-17) - 288
keyboard_arrow_right 1995
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legacy (1995-12-20) - 88(2)R
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legacy (1995-12-20) - 288
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legacy (1995-12-13) - 224
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legacy (1995-12-13) - 287
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incorporation-company (1995-10-26) - NEWINC