TP ICAP GLOBAL MARKETS AMERICAS LLC
Active - Accounts Filed
General Information
NAME
TP ICAP GLOBAL MARKETS AMERICAS LLC
COMPANY NUMBER
FC030270
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/06/2011
(13 years and 6 months old)
WEBSITE
ICAP.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/06/2011
05/10/2022
ICAP CORPORATES LLC
NEW JERSEY 07311
Harborside Financial Centre
1100 Plaza Five
Jersey City
New Jersey 07311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member John Abularrage (911382842) Appointed |
| 22/11/2024 | New Board Member Christian Pezeu (932956276) Appointed |
| 25/10/2024 | James Moore (921832541) has left the board |
Credit Risk Overview
Want to learn more about TP ICAP GLOBAL MARKETS AMERICAS LLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TP ICAP GLOBAL MARKETS AMERICAS LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP ICAP GLOBAL MARKETS AMERICAS LLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2017 - Present (7 years and 4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/08/2017 - Present (7 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member John Abularrage (911382842) Appointed |
| 22/11/2024 | New Board Member Christian Pezeu (932956276) Appointed |
| 25/10/2024 | James Moore (921832541) has left the board |
| 25/10/2024 | Daniel Lago (919131067) has left the board |
| 25/10/2024 | Todd Creek (919750393) has left the board |
| 25/10/2024 | New Company Secretary Stephen Goulet (932855461) Appointed |
| 25/10/2024 | New Board Member John Abularrage (932855469) Appointed |
| 25/10/2024 | New Board Member Shawn Bernardo (932855455) Appointed |
| 03/05/2018 | New Accounts filed |
| 15/11/2016 | Richard Kaltenbach (919164152) has left the board |
| 15/11/2016 | New Company Secretary James Moore (921832541) Appointed |
| 25/11/2015 | New Accounts filed |
| 20/11/2015 | New Accounts filed |
| 12/05/2015 | John David Nixon (906630835) has left the board |
| 12/05/2015 | New Board Member Todd Creek (919750393) Appointed |
| 13/10/2014 | Stuart Wexler (916098150) has left the board |
| 13/10/2014 | New Company Secretary Richard Kaltenbach (919164152) Appointed |
| 30/09/2014 | Daniel Flannery (915220914) has left the board |
| 30/09/2014 | New Board Member Daniel Lago (919131067) Appointed |
| 19/09/2014 | New Accounts filed |
| 21/08/2014 | Change in Reg. Office |
| 19/06/2014 | Change in Reg. Office |
| 08/05/2014 | Kenneth Pigaga (916098152) has left the board |
| 08/05/2014 | Edward Novak (916098154) has left the board |
| 08/05/2014 | John Douglas Rhoten (911908892) has left the board |
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