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TULLETT PREBON ADMINISTRATION LIMITED

Company number 00948046

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Apr 2025	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 20 December 2024	View PDF Liquidators' statement of receipts and payments to 20 December 2024 - link opens in a new window - 9 pages (9 pages)
30 Jan 2024	TM01	Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024	View PDF Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024 - link opens in a new window - 1 page (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	View PDF Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Prospect House Rouen Road Norwich NR1 1RE on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-21 - link opens in a new window - 1 page (1 page)
28 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM01	Termination of appointment of Martin John Ryan as a director on 20 March 2023	View PDF Termination of appointment of Martin John Ryan as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Miss Victoria Louise Hart as a director on 27 March 2023	View PDF Appointment of Miss Victoria Louise Hart as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2022	TM01	Termination of appointment of Andrew David Eames as a director on 27 May 2022	View PDF Termination of appointment of Andrew David Eames as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AP01	Appointment of Mr Martin John Ryan as a director on 27 May 2022	View PDF Appointment of Mr Martin John Ryan as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Robin James Stewart as a director on 1 April 2022	View PDF Termination of appointment of Robin James Stewart as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Andrew David Eames as a director on 1 April 2022	View PDF Appointment of Andrew David Eames as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (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	View PDF Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (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	View PDF Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (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	View PDF Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)

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