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TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

Company number 01581062

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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)
26 Mar 2008 287 Registered office changed on 26/03/2008 from, cable house, 54-62 new broad street, london, EC2M 1ST
01 Feb 2008 288b Director resigned
08 Jan 2008 288c Secretary's particulars changed
03 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
28 Aug 2007 288a New director appointed
28 Aug 2007 288b Director resigned
22 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Jun 2007 363a Return made up to 26/05/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jul 2006 288c Secretary's particulars changed
23 Jun 2006 363a Return made up to 26/05/06; full list of members
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288b Secretary resigned
26 May 2005 363s Return made up to 26/05/05; full list of members
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288b Secretary resigned
29 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Jun 2004 363a Return made up to 31/05/04; full list of members
12 Dec 2003 CERTNM Company name changed tullett liberty LIMITED\certificate issued on 12/12/03
19 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution