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Insolvency. Liquidation voluntary members return of final meeting. |
2023-06-14 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-12-29 |
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Resolution. Description: Resolutions. |
2022-12-29 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-12-29 |
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Change of name. Description: Company name changed tullett prebon information LIMITED\certificate issued on 15/09/22. |
2022-09-15 |
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Accounts. Accounts type dormant. |
2022-09-06 |
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Confirmation statement. Statement with updates. |
2022-06-17 |
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Officers. Officer name: Mr Andrew Ren-Yiing Chen. Appointment date: 2022-04-01. |
2022-04-21 |
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Officers. Termination date: 2022-04-01. Officer name: Robin James Stewart. |
2022-04-21 |
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Persons with significant control. Change date: 2021-11-03. Psc name: Tullett Prebon Investment Holdings Limited. |
2021-11-19 |
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Persons with significant control. Change date: 2021-05-07. Psc name: Tullett Prebon Investment Holdings Limited. |
2021-11-19 |
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Accounts. Accounts type dormant. |
2021-09-24 |
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Confirmation statement. Statement with no updates. |
2021-06-03 |
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Address. New address: 135 Bishopsgate London EC2M 3TP. Change date: 2021-05-07. Old address: 135 Bishopsgate London EC2M 3TP England. |
2021-05-07 |
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Address. Old address: Floor 2 155 Bishopsgate London EC2M 3TQ England. Change date: 2021-05-07. New address: 135 Bishopsgate London EC2M 3TP. |
2021-05-07 |
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Accounts. Accounts type dormant. |
2020-12-18 |
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Confirmation statement. Statement with no updates. |
2020-05-14 |
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Resolution. Description: Resolutions. |
2019-12-03 |
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Accounts. Accounts type dormant. |
2019-09-23 |
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Confirmation statement. Statement with no updates. |
2019-05-14 |
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Persons with significant control. Change date: 2018-12-31. Psc name: Tullett Prebon Investment Holdings Limited. |
2019-01-03 |
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Address. New address: Floor 2 155 Bishopsgate London EC2M 3TQ. Old address: Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ. Change date: 2018-12-31. |
2018-12-31 |
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Accounts. Accounts type dormant. |
2018-09-13 |
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Officers. Officer name: Mr Robin James Stewart. Change date: 2018-07-17. |
2018-07-17 |
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Confirmation statement. Statement with updates. |
2018-05-11 |
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Officers. Appointment date: 2017-12-21. Officer name: Mr David Huw Williams. |
2018-01-18 |
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Officers. Termination date: 2017-12-21. Officer name: Andrew Martin Baddeley. |
2018-01-17 |
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Accounts. Accounts type dormant. |
2017-10-19 |
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Officers. Officer name: Tiffany Fern Brill. Termination date: 2017-07-21. |
2017-07-21 |
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Confirmation statement. Statement with updates. |
2017-05-05 |
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Officers. Appointment date: 2016-10-31. Officer name: Tiffany Fern Brill. |
2016-11-09 |
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Officers. Officer name: David Venus & Company Llp. Termination date: 2016-10-31. |
2016-11-09 |
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Accounts. Accounts type dormant. |
2016-08-21 |
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Officers. Termination date: 2016-06-30. Officer name: Paul Richard Mainwaring. |
2016-07-05 |
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Document replacement. Made up date: 2016-05-16. Form type: AR01. |
2016-06-14 |
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Annual return. With made up date full list shareholders. |
2016-06-02 |
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Officers. Appointment date: 2016-05-06. Officer name: Mr Andrew Martin Baddeley. |
2016-05-17 |
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Accounts. Accounts type dormant. |
2015-10-23 |
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Annual return. With made up date full list shareholders. |
2015-06-11 |
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Accounts. Accounts type dormant. |
2014-10-03 |
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Officers. Officer name: David Venus & Company Llp. |
2014-06-30 |
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Officers. Officer name: Diana Dyer Bartlett. |
2014-06-30 |
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Annual return. With made up date full list shareholders. |
2014-06-10 |
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Accounts. Accounts type dormant. |
2013-08-21 |
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Annual return. With made up date full list shareholders. |
2013-06-19 |
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Officers. Officer name: Diana Dyer Bartlett. |
2013-04-03 |
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Officers. Officer name: Justin Hoskins. |
2013-03-28 |
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Officers. Officer name: Nicola Challen. |
2012-11-27 |
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Accounts. Accounts type dormant. |
2012-09-18 |
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Officers. Officer name: Mr Justin Wilbert Hoskins. |
2012-09-07 |
View Report |
