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Gazette. Gazette dissolved voluntary. |
2019-12-10 |
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Gazette. Gazette notice voluntary. |
2019-09-24 |
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Dissolution. Dissolution application strike off company. |
2019-09-16 |
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Resolution. Description: Resolutions. |
2019-07-02 |
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Confirmation statement. Statement with 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 full. |
2018-07-24 |
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Confirmation statement. Statement with updates. |
2018-05-10 |
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Accounts. Accounts type full. |
2017-08-23 |
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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. Officer name: David Venus & Company Llp. Termination date: 2016-10-31. |
2016-11-09 |
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Officers. Officer name: Tiffany Fern Brill. Appointment date: 2016-10-31. |
2016-11-09 |
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Resolution. Description: Resolutions. |
2016-10-31 |
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Accounts. Accounts type full. |
2016-10-08 |
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Annual return. With made up date full list shareholders. |
2016-06-02 |
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Accounts. Accounts type full. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-05-22 |
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Officers. Officer name: David Venus & Company Llp. Change date: 2015-03-20. |
2015-03-27 |
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Officers. Change date: 2015-03-20. Officer name: David Venus & Company Llp. |
2015-03-20 |
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Accounts. Accounts type full. |
2014-07-11 |
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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. |
2014-06-12 |
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Accounts. Accounts type full. |
2013-07-08 |
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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. |
2013-04-02 |
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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 full. |
2012-09-25 |
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Officers. Officer name: Mr Justin Wilbert Hoskins. |
2012-09-07 |
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Resolution. Description: Resolutions. |
2012-07-02 |
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Resolution. Description: Resolutions. |
2012-07-02 |
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Annual return. With made up date full list shareholders. |
2012-06-14 |
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Accounts. Accounts type full. |
2011-08-03 |
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Annual return. With made up date full list shareholders. |
2011-06-10 |
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Accounts. Accounts type full. |
2010-10-04 |
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Officers. Officer name: Giles Martin. |
2010-09-02 |
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Officers. Officer name: Andrew Evans. |
2010-08-20 |
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Resolution. Description: Resolutions. |
2010-07-07 |
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Officers. Officer name: Mr David Huw Williams. Change date: 2010-05-29. |
2010-07-01 |
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Resolution. Description: Resolutions. |
2010-06-22 |
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Annual return. With made up date full list shareholders. |
2010-06-14 |
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Officers. Change date: 2010-06-11. Officer name: Nicola Challen. |
2010-06-11 |
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Officers. Change date: 2010-06-11. Officer name: Andrew Keith Evans. |
2010-06-11 |
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Officers. Officer name: Mr David Huw Williams. Change date: 2010-06-11. |
2010-06-11 |
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Resolution. Description: Resolutions. |
2009-12-15 |
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Accounts. Accounts type full. |
2009-07-08 |
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Annual return. Legacy. |
2009-07-01 |
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