PREBON YAMANE INTERNATIONAL LIMITED

Company number 02619854

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
31 Jan 2024	AP01	Appointment of Paul Anthony Redman as a director on 31 January 2024	(2 pages)
25 Jan 2024	TM01	Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024	(1 page)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	(5 pages)
21 Apr 2022	AP01	Appointment of Mr Andrew Ren-Yiing Chen as a director on 1 April 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Robin James Stewart as a director on 1 April 2022	(1 page)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
09 Dec 2021	PSC05	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021	(2 pages)
09 Dec 2021	PSC05	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 7 May 2021	(2 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
08 Jun 2021	PSC02	Notification of Icap Global Broking Holdings Limited as a person with significant control on 2 December 2020	(2 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(5 pages)
04 Jun 2021	PSC07	Cessation of Tullett Prebon Investment Holdings Limited as a person with significant control on 2 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)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 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)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
17 Jul 2018	CH01	Director's details changed for Mr Robin James Stewart on 17 July 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(5 pages)