Advanced company searchLink opens in new window

TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED

Company number 01837209

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Barry Charles Bernard Ward on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Robert Brian Stevens 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 Paul Richard Mainwaring on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Andrew Keith Evans on 24 June 2010
10 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jun 2009 363a Return made up to 27/05/09; full list of members
17 Apr 2009 288a Secretary appointed nicola challen
03 Apr 2009 288b Appointment terminated secretary alistair peel
01 Sep 2008 288a Secretary appointed alistair charles peel
01 Sep 2008 288b Appointment terminated secretary maria de freitas
26 Jun 2008 363a Return made up to 27/05/08; full list of members
27 May 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Apr 2008 288a Director appointed robert brian stevens
25 Mar 2008 287 Registered office changed on 25/03/2008 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
08 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
22 Jun 2007 363a Return made up to 27/05/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005