TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

Company number 01581062

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
31 Jan 2024	AP01	Appointment of Paul Anthony Redman as a director on 26 January 2024	(2 pages)
25 Jan 2024	TM01	Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024	(1 page)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
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)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	(4 pages)
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)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
24 Feb 2022	PSC05	Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 3 November 2021	(2 pages)
24 Feb 2022	PSC07	Cessation of Tullett Prebon Investment Holdings Limited as a person with significant control on 9 September 2020	(1 page)
08 Nov 2021	PSC05	Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 7 May 2021	(2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	(4 pages)
09 Jun 2021	PSC02	Notification of Icap Holdings (Latin America) Limited as a person with significant control on 31 July 2020	(2 pages)
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)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Oct 2019	AP01	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Paul James Ashley as a director on 27 September 2019	(1 page)