TULLETT PREBON (UK) LIMITED

Company number 01908771

Date	Type	Description	View / Download
14 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	(1 page)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
16 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	(4 pages)
29 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	(1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
04 Dec 2020	SH19	Statement of capital on 4 December 2020 GBP 0.10	(3 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
04 May 2020	SH20	Statement by Directors	(1 page)
04 May 2020	CAP-SS	Solvency Statement dated 22/04/20	(1 page)
04 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/04/2020	(1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
28 Oct 2019	AP01	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Paul James Ashley as a director on 27 September 2019	(1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
03 Jan 2019	PSC05	Change of details for Prebon Yamane International 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)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
17 Jul 2018	CH01	Director's details changed for Mr Robin James Stewart on 17 July 2018	(2 pages)