Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Mar 2024 |
RP04AP01 |
Second filing for the appointment of George Dranganoudis as a director
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
07 Nov 2023 |
AP01 |
Appointment of Joanna Mary Meager as a director on 1 November 2023
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
29 Jun 2023 |
TM01 |
Termination of appointment of Daniel Raymond Fields as a director on 9 June 2023
|
|
|
25 May 2023 |
TM02 |
Termination of appointment of Catherine Sayers as a secretary on 3 May 2023
|
|
|
10 May 2023 |
AP03 |
Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023
|
|
|
28 Apr 2023 |
CERTNM |
Company name changed tullett prebon (europe) LIMITED\certificate issued on 28/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-06
|
|
|
19 Apr 2023 |
TM01 |
Termination of appointment of Matthew Abbotts Forsyth as a director on 31 March 2023
|
|
|
19 Apr 2023 |
AP01 |
Appointment of George Dranganoudis as a director on 31 March 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 01/03/2024.
|
|
|
08 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of Alla Bashenko as a director on 21 March 2023
|
|
|
22 Jul 2022 |
AP01 |
Appointment of Christian Sebastien Rozes as a director on 1 July 2022
|
|
|
22 Jul 2022 |
TM01 |
Termination of appointment of Andrew Aristotle Polydor as a director on 1 July 2022
|
|
|
22 Jul 2022 |
AP01 |
Appointment of Daniel Raymond Fields as a director on 1 July 2022
|
|
|
22 Jul 2022 |
AP01 |
Appointment of Matthew Abbotts Forsyth as a director on 1 July 2022
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
15 Jun 2022 |
PSC05 |
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021
|
|
|
15 Jun 2022 |
PSC05 |
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021
|
|
|
18 May 2022 |
RP04AP01 |
Second filing for the appointment of Paul Anthony Redman as a director
|
|
|
16 May 2022 |
AP03 |
Appointment of Catherine Sayers as a secretary on 1 April 2022
|
|
|
16 May 2022 |
TM02 |
Termination of appointment of Ceri Joanne Charles Young as a secretary on 1 April 2022
|
|
|
11 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|