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TULLETT PREBON (EUROPE) LIMITED

Company number 00966604

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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)
03 Dec 2021 TM02 Termination of appointment of Christine Wyse as a secretary on 1 December 2021
23 Nov 2021 TM01 Termination of appointment of Nicolas Noel Andre Breteau as a director on 15 November 2021
23 Nov 2021 TM01 Termination of appointment of Robin James Stewart as a director on 15 November 2021
26 Oct 2021 AP01 Appointment of Mr Stephen Howard Sparke as a director on 22 October 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
20 May 2021 TM01 Termination of appointment of Claire Marie Michel Bridel as a director on 5 May 2021
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
26 Apr 2021 AA Full accounts made up to 31 December 2020
23 Feb 2021 TM01 Termination of appointment of Martin Lynch as a director on 20 November 2020
18 Jan 2021 AP03 Appointment of Christine Wyse as a secretary on 11 December 2020
17 Dec 2020 AA Full accounts made up to 31 December 2019
26 Nov 2020 AP01 Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2020
26 Nov 2020 TM01 Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2020
26 Nov 2020 TM01 Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
12 May 2020 AP01 Appointment of Mr Michel Daniel Jean Jacques Planquart as a director on 17 April 2020
11 May 2020 AP01 Appointment of Lucy Rachel Mayhew as a director on 17 April 2020
11 May 2020 AP01 Appointment of Mr Martin Lynch as a director on 17 April 2020
11 May 2020 AP01 Appointment of Mrs Claire Marie Michel Bridel as a director on 25 April 2020
20 Apr 2020 AP01 Appointment of Mr Peter Charles Randall as a director on 23 March 2020
19 Dec 2019 AP01 Appointment of Mr Robin James Stewart as a director on 9 December 2019
19 Dec 2019 AP01 Appointment of Mr Nicolas Noel Andre Breteau as a director on 9 December 2019
10 Dec 2019 TM01 Termination of appointment of Paul Simon Dunkley as a director on 6 December 2019
10 Dec 2019 TM01 Termination of appointment of Giles Martin as a director on 6 December 2019
10 Dec 2019 TM01 Termination of appointment of Nicholas James Justin Potter as a director on 28 November 2019