Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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01 Feb 2024 |
AP01 |
Appointment of Miss Victoria Louise Hart as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Giles Martin as a director on 19 January 2024
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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11 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2021 |
PSC05 |
Change of details for a person with significant control
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22 Nov 2021 |
PSC05 |
Change of details for a person with significant control
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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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
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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14 May 2020 |
PSC02 |
Notification of Cleverpride Limited as a person with significant control on 20 December 2019
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14 May 2020 |
PSC07 |
Cessation of Tullett Prebon Investment Holdings Limited as a person with significant control on 20 December 2019
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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03 Jan 2019 |
PSC05 |
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 31 December 2018
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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
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24 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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14 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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23 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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21 Jul 2017 |
TM02 |
Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017
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