PREBON LIMITED

Company number 02699385

Date	Type	Description	View / Download
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 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 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	(18 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	(5 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)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
27 Aug 2021	PSC02	Notification of Icap Global Broking Holdings Limited as a person with significant control on 2 December 2020	(2 pages)
25 Aug 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	(20 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(5 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 September 2019 GBP 10,004	(3 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
28 Oct 2019	AP01	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Paul James Ashley as a director on 27 September 2019	(1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 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)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)