TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED

Company number 01837209

Date	Type	Description	View / Download
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
30 Jun 2014	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Diana Dyer Bartlett as a secretary	(1 page)
23 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2	(4 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
21 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
02 Apr 2013	AP03	Appointment of Diana Dyer Bartlett as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Justin Hoskins as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary	(1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
07 Sep 2012	AP03	Appointment of Mr Justin Wilbert Hoskins as a secretary	(1 page)
27 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(4 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
30 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(4 pages)
20 Oct 2010	SH20	Statement by directors	(1 page)
20 Oct 2010	CAP-SS	Solvency statement dated 20/10/10	(1 page)
20 Oct 2010	SH19	Statement of capital on 20 October 2010 GBP 2	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2010	TM01	Termination of appointment of Robert Stevens as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Barry Ward as a director	(1 page)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	(2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	(2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Share capital removed 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)