- Company Overview for TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED (01625477)
- Filing history for TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED (01625477)
- People for TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED (01625477)
- Charges for TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED (01625477)
- More for TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED (01625477)
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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18 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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21 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Jul 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
02 Apr 2013 | AP03 | Appointment of Diana Dyer Bartlett as a secretary | |
28 Mar 2013 | TM02 | Termination of appointment of Justin Hoskins as a secretary | |
27 Nov 2012 | TM02 | Termination of appointment of Nicola Challen as a secretary | |
18 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
07 Sep 2012 | AP03 | Appointment of Mr Justin Wilbert Hoskins as a secretary | |
04 Sep 2012 | TM01 | Termination of appointment of Barry Ward as a director | |
26 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
18 Oct 2011 | TM01 | Termination of appointment of Robert Stevens as a director | |
19 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
08 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
20 Aug 2010 | TM01 | Termination of appointment of Andrew Evans as a director | |
20 Aug 2010 | AP01 | Appointment of Mr Robin James Stewart as a director | |
16 Aug 2010 | CH01 | Director's details changed for Paul Richard Mainwaring on 29 June 2010 | |
01 Jul 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
01 Jul 2010 | RESOLUTIONS |
Resolutions
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24 Jun 2010 | CH01 | Director's details changed for Barry Charles Bernard Ward on 24 June 2010 | |
24 Jun 2010 | CH03 | Secretary's details changed for Nicola Challen on 24 June 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Andrew Keith Evans on 24 June 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Mr Robert Brian Stevens on 24 June 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Paul Richard Mainwaring on 24 June 2010 | |
10 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |