TULLETT PREBON (NO. 3) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2023-08-29 View Report
Confirmation statement. Statement with no updates. 2023-06-16 View Report
Confirmation statement. Statement with no updates. 2022-06-17 View Report
Accounts. Accounts type full. 2022-04-11 View Report
Persons with significant control. Change to a person with significant control without name date. 2021-11-22 View Report
Persons with significant control. Change to a person with significant control without name date. 2021-11-22 View Report
Accounts. Accounts type full. 2021-10-04 View Report
Confirmation statement. Statement with no updates. 2021-06-03 View Report
Address. Change date: 2021-05-07. Old address: Floor 2 155 Bishopsgate London EC2M 3TQ England. New address: 135 Bishopsgate London EC2M 3TP. 2021-05-07 View Report
Accounts. Accounts type full. 2020-12-17 View Report
Confirmation statement. Statement with updates. 2020-05-14 View Report
Persons with significant control. Psc name: Cleverpride Limited. Notification date: 2019-12-20. 2020-05-14 View Report
Persons with significant control. Cessation date: 2019-12-20. Psc name: Tullett Prebon Investment Holdings Limited. 2020-05-14 View Report
Resolution. Description: Resolutions. 2019-12-03 View Report
Accounts. Accounts type full. 2019-09-20 View Report
Confirmation statement. Statement with no updates. 2019-05-14 View Report
Persons with significant control. Change date: 2018-12-31. Psc name: Tullett Prebon Investment Holdings Limited. 2019-01-03 View Report
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 View Report
Accounts. Accounts type full. 2018-07-24 View Report
Confirmation statement. Statement with updates. 2018-05-14 View Report
Accounts. Accounts type full. 2017-08-23 View Report
Officers. Officer name: Tiffany Fern Brill. Termination date: 2017-07-21. 2017-07-21 View Report
Confirmation statement. Statement with updates. 2017-05-05 View Report
Officers. Officer name: David Venus & Company Llp. Termination date: 2016-10-31. 2016-11-09 View Report
Officers. Appointment date: 2016-10-31. Officer name: Tiffany Fern Brill. 2016-11-09 View Report
Accounts. Accounts type full. 2016-10-08 View Report
Annual return. With made up date full list shareholders. 2016-06-06 View Report
Accounts. Accounts type full. 2015-10-09 View Report
Annual return. With made up date full list shareholders. 2015-06-11 View Report
Officers. Officer name: David Venus & Company Llp. Change date: 2015-03-20. 2015-03-27 View Report
Officers. Change date: 2015-03-20. Officer name: David Venus & Company Llp. 2015-03-20 View Report
Accounts. Accounts type full. 2014-07-11 View Report
Officers. Officer name: David Venus & Company Llp. 2014-06-30 View Report
Officers. Officer name: Diana Dyer Bartlett. 2014-06-30 View Report
Annual return. With made up date full list shareholders. 2014-06-24 View Report
Annual return. With made up date full list shareholders. 2013-06-21 View Report
Accounts. Accounts type full. 2013-06-11 View Report
Officers. Officer name: Diana Dyer Bartlett. 2013-04-02 View Report
Officers. Officer name: Justin Hoskins. 2013-03-28 View Report
Officers. Officer name: Nicola Challen. 2012-11-27 View Report
Accounts. Accounts type full. 2012-09-25 View Report
Officers. Officer name: Mr Justin Wilbert Hoskins. 2012-09-07 View Report
Annual return. With made up date full list shareholders. 2012-06-26 View Report
Accounts. Accounts type full. 2011-07-19 View Report
Annual return. With made up date full list shareholders. 2011-06-29 View Report
Capital. Capital statement capital company with date currency figure. 2010-12-15 View Report
Capital. Description: Statement by directors. 2010-12-15 View Report
Insolvency. Description: Solvency statement dated 14/12/10. 2010-12-15 View Report
Resolution. Description: Resolutions. 2010-12-15 View Report
Officers. Officer name: Giles Martin. 2010-09-02 View Report