TULLETT PREBON (UK) LIMITED

01908771
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
14 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
14 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
05 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Dec 2021 resolution Resolution 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2020 accounts Annual Accounts 1 Buy now
04 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 May 2020 insolvency Solvency Statement dated 22/04/20 1 Buy now
04 May 2020 resolution Resolution 1 Buy now
03 Dec 2019 resolution Resolution 26 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 officers Appointment of director (Mr Andrew Ren-Yiing Chen) 2 Buy now
25 Oct 2019 officers Termination of appointment of director (Paul James Ashley) 1 Buy now
23 Sep 2019 accounts Annual Accounts 1 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 1 Buy now
17 Jul 2018 officers Change of particulars for director (Mr Robin James Stewart) 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
12 Sep 2017 accounts Amended Accounts 3 Buy now
12 Sep 2017 accounts Amended Accounts 3 Buy now
21 Jul 2017 officers Termination of appointment of secretary (Tiffany Fern Brill) 1 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 officers Appointment of secretary (Tiffany Fern Brill) 2 Buy now
09 Nov 2016 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
16 Sep 2016 accounts Annual Accounts 2 Buy now
05 Jul 2016 officers Termination of appointment of director (Paul Richard Mainwaring) 1 Buy now
17 May 2016 officers Appointment of director (Paul James Ashley) 2 Buy now
28 Jan 2016 annual-return Annual Return 4 Buy now
23 Oct 2015 accounts Annual Accounts 2 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 8 Buy now
30 Jun 2014 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
30 Jun 2014 officers Termination of appointment of secretary (Diana Dyer Bartlett) 1 Buy now
29 Jan 2014 annual-return Annual Return 5 Buy now
11 Jun 2013 accounts Annual Accounts 10 Buy now
03 Apr 2013 officers Appointment of secretary (Diana Dyer Bartlett) 1 Buy now
28 Mar 2013 officers Termination of appointment of secretary (Justin Hoskins) 1 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Nicola Challen) 1 Buy now
18 Sep 2012 accounts Annual Accounts 8 Buy now
07 Sep 2012 officers Appointment of secretary (Mr Justin Wilbert Hoskins) 1 Buy now
26 Jan 2012 annual-return Annual Return 3 Buy now
19 Jul 2011 accounts Annual Accounts 10 Buy now
24 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
24 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
24 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
24 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
24 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
27 Jan 2011 annual-return Annual Return 4 Buy now
19 Oct 2010 officers Change of particulars for director (Nicholas James Justin Potter) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (Nicholas Potter) 1 Buy now
18 Oct 2010 officers Termination of appointment of director (Robert Stevens) 1 Buy now
18 Oct 2010 officers Termination of appointment of director (Paul Dunkley) 1 Buy now
18 Oct 2010 officers Termination of appointment of director (Andrew Polydor) 1 Buy now
18 Oct 2010 officers Termination of appointment of director (Stephen Duckworth) 1 Buy now
18 Oct 2010 officers Appointment of director (Paul Richard Mainwaring) 2 Buy now
15 Oct 2010 officers Appointment of director (Mr Robin James Stewart) 2 Buy now
03 Aug 2010 accounts Annual Accounts 11 Buy now
01 Jul 2010 resolution Resolution 13 Buy now
29 Jan 2010 annual-return Annual Return 6 Buy now
29 Jan 2010 officers Change of particulars for director (Paul Simon Dunkley) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Robert Brian Stevens) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Stephen Duckworth) 2 Buy now
29 Jan 2010 officers Change of particulars for secretary (Nicola Challen) 1 Buy now
29 Jan 2010 officers Change of particulars for director (Nicholas James Justin Potter) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Andrew Aristotle Polydor) 2 Buy now
03 Jul 2009 accounts Annual Accounts 17 Buy now
03 Jun 2009 officers Director appointed paul simon dunkley 2 Buy now
18 May 2009 officers Appointment terminated secretary alistair peel 1 Buy now
18 May 2009 officers Secretary appointed nicola challen 1 Buy now
21 Apr 2009 officers Director's change of particulars / andrew polydor / 30/11/2008 1 Buy now
08 Mar 2009 officers Appointment terminated director marcus bolton 1 Buy now
15 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
15 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 7 6 Buy now
07 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
16 Jul 2008 officers Secretary's change of particulars / alistair peel / 30/06/2008 1 Buy now
11 Jun 2008 accounts Annual Accounts 19 Buy now
05 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
14 Apr 2008 officers Director appointed mr robert brian stevens 2 Buy now
14 Apr 2008 officers Appointment terminated director terence smith 1 Buy now
26 Mar 2008 address Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST 1 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
03 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
20 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now
11 Apr 2007 accounts Annual Accounts 24 Buy now
16 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
13 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
12 Feb 2007 officers New secretary appointed 1 Buy now
12 Feb 2007 officers Secretary resigned 1 Buy now