TULLETT PREBON ADMINISTRATION LIMITED

Company number 00948046

Date	Type	Description	View / Download
30 Jan 2024	TM01	Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024	(1 page)
28 Dec 2023	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Prospect House Rouen Road Norwich NR1 1RE on 28 December 2023	(2 pages)
28 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-21	(1 page)
28 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
19 Apr 2023	TM01	Termination of appointment of Martin John Ryan as a director on 20 March 2023	(1 page)
19 Apr 2023	AP01	Appointment of Miss Victoria Louise Hart as a director on 27 March 2023	(2 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
17 Jun 2022	TM01	Termination of appointment of Andrew David Eames as a director on 27 May 2022	(1 page)
17 Jun 2022	AP01	Appointment of Mr Martin John Ryan as a director on 27 May 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Robin James Stewart as a director on 1 April 2022	(1 page)
12 Apr 2022	AP01	Appointment of Andrew David Eames as a director on 1 April 2022	(2 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	(4 pages)
19 Nov 2021	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021	(2 pages)
19 Nov 2021	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021	(2 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	(1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(5 pages)
04 Mar 2020	PSC02	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 17 February 2020	(2 pages)
02 Mar 2020	PSC07	Cessation of Tullett Liberty (European Holdings) Limited as a person with significant control on 17 February 2020	(1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)