TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

Company number 01581062

Date	Type	Description	View / Download
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
03 Jan 2019	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
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	(1 page)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
17 Jul 2018	CH01	Director's details changed for Mr Robin James Stewart on 17 July 2018	(2 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(5 pages)
09 Jan 2018	SH20	Statement by Directors	(1 page)
09 Jan 2018	SH19	Statement of capital on 9 January 2018 GBP 1	(3 pages)
09 Jan 2018	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
21 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 100,011	(3 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
09 Nov 2016	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016	(1 page)
09 Nov 2016	AP03	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Sep 2016	RP04AR01	Second filing of the annual return made up to 26 May 2016	(16 pages)
27 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2016 GBP 1,000,010.00	(7 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 100,009	(3 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 100,008	(3 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 100,008 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2016	(4 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100,007 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016	(9 pages)