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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 2011 TM01 Termination of appointment of Robert Stevens as a director
29 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Robert William Osborne on 12 May 2011
19 May 2011 CH01 Director's details changed for Mr Andrew Charles Hadley on 11 May 2011
12 Apr 2011 AA Full accounts made up to 31 December 2010
19 Nov 2010 TM01 Termination of appointment of Simon Drake as a director
19 Oct 2010 CH01 Director's details changed for Nicholas James Justin Potter on 11 August 2010
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
29 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr Andrew Charles Hadley 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 Mr Robert Brian Stevens on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Stephen Duckworth on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Michael James Binns on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Nicholas James Justin Potter on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Angus John Drennan Wink on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Simon Lindsay Drake on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Simon Clark on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Andrew Aristotle Polydor on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Paul Simon Dunkley on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Robert William Osborne on 24 June 2010
20 Apr 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 AP01 Appointment of Robert William Osborne as a director
22 Oct 2009 AP01 Appointment of Michael James Binns as a director
08 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26