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PREBON YAMANE INTERNATIONAL LIMITED

Company number 02619854

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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)
24 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 PSC02 Notification of Icap Global Broking Holdings Limited as a person with significant control on 2 December 2020
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
04 Jun 2021 PSC07 Cessation of Tullett Prebon Investment Holdings Limited as a person with significant control on 2 December 2020
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
17 Dec 2020 AA Full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
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
23 Sep 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
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
25 Jul 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 CH01 Director's details changed for Mr Robin James Stewart on 17 July 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
18 Jan 2018 AP01 Appointment of Mr David Huw Williams as a director on 21 December 2017
17 Jan 2018 TM01 Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017
23 Aug 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 TM02 Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
09 Nov 2016 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016
09 Nov 2016 AP03 Appointment of Tiffany Fern Brill as a secretary on 31 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 TM01 Termination of appointment of Paul Richard Mainwaring as a director on 30 June 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 2
17 May 2016 AP01 Appointment of Mr Andrew Martin Baddeley as a director on 6 May 2016