TULLETT PREBON (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TULLETT PREBON (UK) LIMITED

Company number 01908771

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
07 Sep 2012	AP03	Appointment of Mr Justin Wilbert Hoskins as a secretary	View PDF Appointment of Mr Justin Wilbert Hoskins as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	CH01	Director's details changed for Nicholas James Justin Potter on 11 August 2010	View PDF Director's details changed for Nicholas James Justin Potter on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	TM01	Termination of appointment of Nicholas Potter as a director	View PDF Termination of appointment of Nicholas Potter as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM01	Termination of appointment of Robert Stevens as a director	View PDF Termination of appointment of Robert Stevens as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM01	Termination of appointment of Paul Dunkley as a director	View PDF Termination of appointment of Paul Dunkley as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM01	Termination of appointment of Andrew Polydor as a director	View PDF Termination of appointment of Andrew Polydor as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM01	Termination of appointment of Stephen Duckworth as a director	View PDF Termination of appointment of Stephen Duckworth as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	AP01	Appointment of Paul Richard Mainwaring as a director	View PDF Appointment of Paul Richard Mainwaring as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AP01	Appointment of Mr Robin James Stewart as a director	View PDF Appointment of Mr Robin James Stewart as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove s/cap clause 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove s/cap clause 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	CH01	Director's details changed for Paul Simon Dunkley on 29 January 2010	View PDF Director's details changed for Paul Simon Dunkley on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Robert Brian Stevens on 29 January 2010	View PDF Director's details changed for Mr Robert Brian Stevens on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Stephen Duckworth on 29 January 2010	View PDF Director's details changed for Stephen Duckworth on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH03	Secretary's details changed for Nicola Challen on 29 January 2010	View PDF Secretary's details changed for Nicola Challen on 29 January 2010 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category