TULLETT PREBON (NO. 1)

Company number 06250042

Date	Type	Description	View / Download
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2019	DS01	Application to strike the company off the register	(1 page)
02 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 18/06/2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
03 Jan 2019	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 31 December 2018	(2 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)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(5 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
21 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
09 Nov 2016	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016	(1 page)
09 Nov 2016	AP03	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016	(2 pages)
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	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
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	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
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	(4 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Jun 2014	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Diana Dyer Bartlett as a secretary	(1 page)
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	(4 pages)