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TULLETT PREBON (EQUITIES) LIMITED

Company number 02533369

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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 Oct 2016 TM01 Termination of appointment of Angus John Drennan Wink as a director on 3 October 2016
06 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4,618,000
06 May 2016 AA Full accounts made up to 31 December 2015
10 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 4,618,000
15 May 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Oct 2014 TM01 Termination of appointment of Simon Clark as a director on 10 October 2014
03 Oct 2014 AP01 Appointment of Paul James Ashley as a director on 1 October 2014
03 Oct 2014 TM01 Termination of appointment of Andrew Laurence Monkhouse as a director on 30 September 2014
30 Jun 2014 AP04 Appointment of David Venus & Company Llp as a secretary
30 Jun 2014 TM02 Termination of appointment of Diana Dyer Bartlett as a secretary
24 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 4,618,000
19 May 2014 AA Full accounts made up to 31 December 2013
21 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
02 May 2013 AA Full accounts made up to 31 December 2012
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
21 Aug 2012 AP03 Appointment of Justin Wilbert Hoskins as a secretary
26 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
21 Jun 2012 TM01 Termination of appointment of Michael Binns as a director
23 Apr 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 TM01 Termination of appointment of Stephen Duckworth as a director
15 Nov 2011 AP01 Appointment of Andrew Laurence Monkhouse as a director