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TULLETT PREBON GROUP HOLDINGS LIMITED

Company number 03904126

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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)
13 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2022 TM02 Termination of appointment of Richard Cordeschi as a secretary on 1 April 2022
18 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-10
05 Jan 2022 LIQ01 Declaration of solvency
31 Dec 2021 600 Appointment of a voluntary liquidator
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
08 Nov 2021 PSC07 Cessation of Tp Icap Limited as a person with significant control on 19 August 2021
05 Nov 2021 PSC05 Change of details for Tp Icap Plc as a person with significant control on 8 March 2021
04 Sep 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 19 August 2021
02 Sep 2021 PSC02 Notification of Tp Icap Group Plc as a person with significant control on 19 August 2021
13 Jul 2021 AA Full accounts made up to 31 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
15 Feb 2021 SH20 Statement by Directors
15 Feb 2021 SH19 Statement of capital on 15 February 2021
  • GBP 0.25
15 Feb 2021 CAP-SS Solvency Statement dated 04/02/21
15 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 04/02/2021
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 31,195,142
15 Feb 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £143,345,715.75 04/02/2021
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Dirs authority S.175 10/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Feb 2021 MAR Re-registration of Memorandum and Articles
03 Feb 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Feb 2021 RR02 Re-registration from a public company to a private limited company
09 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with updates
06 Oct 2020 AA Full accounts made up to 31 December 2019