TULLETT PREBON ADMINISTRATION LIMITED
Company number 00948046
- Company Overview for TULLETT PREBON ADMINISTRATION LIMITED (00948046)
- Filing history for TULLETT PREBON ADMINISTRATION LIMITED (00948046)
- People for TULLETT PREBON ADMINISTRATION LIMITED (00948046)
- Charges for TULLETT PREBON ADMINISTRATION LIMITED (00948046)
- Insolvency for TULLETT PREBON ADMINISTRATION LIMITED (00948046)
- More for TULLETT PREBON ADMINISTRATION LIMITED (00948046)
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) |
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29 Oct 2019 | CS01 | Confirmation statement made on 29 October 2019 with no updates | |
28 Oct 2019 | AP01 | Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 | |
25 Oct 2019 | TM01 | Termination of appointment of Paul James Ashley as a director on 27 September 2019 | |
23 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
03 Jan 2019 | PSC05 | Change of details for Tullett Liberty (European Holdings) Limited as a person with significant control on 31 December 2018 | |
31 Dec 2018 | AD01 | Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 | |
16 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with no updates | |
13 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
17 Jul 2018 | CH01 | Director's details changed for Mr Robin James Stewart on 17 July 2018 | |
16 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with updates | |
09 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Jul 2017 | TM02 | Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 | |
30 Nov 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
09 Nov 2016 | TM02 | Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 | |
09 Nov 2016 | AP03 | Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 | |
21 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Jul 2016 | TM01 | Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 | |
17 May 2016 | AP01 | Appointment of Paul James Ashley as a director on 6 May 2016 | |
22 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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23 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Mar 2015 | CH04 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 | |
20 Mar 2015 | CH04 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 | |
06 Feb 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Jun 2014 | AP04 | Appointment of David Venus & Company Llp as a secretary |