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PREBON LIMITED

Company number 02699385

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Company Results (links open in a new window)
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)
08 Oct 2026 AA Full accounts made up to 31 December 2025
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10 Aug 2026 CS01 Confirmation statement made on 27 July 2026 with updates
View PDF Confirmation statement made on 27 July 2026 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2026 SH19 Statement of capital on 5 March 2026
  • GBP 1
View PDF Statement of capital on 5 March 2026
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
05 Mar 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Mar 2026 CAP-SS Solvency Statement dated 25/02/26
View PDF Solvency Statement dated 25/02/26 - link opens in a new window - 1 page (1 page)
05 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 02/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 02/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
13 Feb 2026 AP01 Appointment of David Alexander Williamson-French as a director on 11 February 2026
View PDF Appointment of David Alexander Williamson-French as a director on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
12 Dec 2025 TM01 Termination of appointment of David Huw Williams as a director on 21 November 2025
View PDF Termination of appointment of David Huw Williams as a director on 21 November 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
08 Aug 2025 CS01 Confirmation statement made on 27 July 2025 with no updates
View PDF Confirmation statement made on 27 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
08 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 AP01 Appointment of Paul Anthony Redman as a director on 31 January 2024
View PDF Appointment of Paul Anthony Redman as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 TM01 Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024
View PDF Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022 TM01 Termination of appointment of Robin James Stewart as a director on 1 April 2022
View PDF Termination of appointment of Robin James Stewart as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (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
View PDF Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (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
View PDF Change of details for Icap Global Broking Holdings Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
27 Aug 2021 PSC02 Notification of Icap Global Broking Holdings Limited as a person with significant control on 2 December 2020
View PDF Notification of Icap Global Broking Holdings Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021 PSC07 Cessation of Tullett Prebon Investment Holdings Limited as a person with significant control on 2 December 2020
View PDF Cessation of Tullett Prebon Investment Holdings Limited as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)