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TULLETT PREBON (NO. 1)

Company number 06250042

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2019 DS01 Application to strike the company off the register
02 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 18/06/2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
03 Jan 2019 PSC05 Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 31 December 2018
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
24 Jul 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
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
31 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ It is resolved that the capital of the company be reduced by us$41,999,623.30 By cancelling and extinguishing us$41,999,623.30 Standing to the credit of the company share premium account 15/12/2014
08 Oct 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,042,900
09 Oct 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,042,800
27 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
11 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AP04 Appointment of David Venus & Company Llp as a secretary
30 Jun 2014 TM02 Termination of appointment of Diana Dyer Bartlett as a secretary
12 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,042,800