Tfs-icap Currency Options Limited

General information

Name:

Tfs-icap Currency Options Ltd

Office Address:

Beaufort House 15 St. Botolph Street EC3A 7QX London

Number: 03895107

Incorporation date: 1999-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Beaufort House, London EC3A 7QX Tfs-icap Currency Options Limited is classified as a Private Limited Company issued a 03895107 registration number. The company was founded 25 years ago. This firm is known as Tfs-icap Currency Options Limited. It should be noted that the company also was listed as Volbroker until it got changed twenty three years from now. This firm's SIC and NACE codes are 74990 which stands for Non-trading company. 2022-12-31 is the last time when the company accounts were filed.

From the data we have gathered, the business was established in 1999 and has been steered by twenty directors, out of whom two (Scott F. and John M.) are still active. Moreover, the managing director's duties are often backed by a secretary - Paul B., who joined the following business in 2022.

The companies that control this firm are: Tfs-Icap Ltd owns over 3/4 of company shares. This business can be reached in London at St. Botolph Street, EC3A 7QX and was registered as a PSC under the registration number 04025995.

  • Previous company's names
  • Tfs-icap Currency Options Limited 2001-11-21
  • Volbroker Limited 1999-12-10

Financial data based on annual reports

Company staff

Scott F.

Role: Director

Appointed: 10 October 2023

Latest update: 2 April 2024

Paul B.

Role: Secretary

Appointed: 24 May 2022

Latest update: 2 April 2024

John M.

Role: Director

Appointed: 27 August 2019

Latest update: 2 April 2024

People with significant control

Tfs-Icap Ltd
Address: Beaufort House St. Botolph Street, London, EC3A 7QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04025995
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Tradition Financial Services Ltd
Address: Beaufort House 15 St Botolph Street, London, EC3A 7QX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01046064
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
1/2 or less of shares
Compagnie Financial Tradition Sa
Address: 11 Rue De Langallerie, Lausanne, Vaud, Switzerland
Legal authority Swiss Law
Legal form Societe Anonyme
Country registered Switzerland
Place registered Office Du Registre Du Commerce Du Canton De Vaud
Registration number Che-107.035.129
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
1/2 or less of shares
Tfs-Icap Holdings Ltd
Address: Beaufort House St. Botolph Street, London, EC3A 7QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04337864
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

Similar companies nearby

Closest companies