TULLETT PREBON (EUROPE) LIMITED

Company number 00966604

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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 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
12 May 2020 AP01 Appointment of Mr Michel Daniel Jean Jacques Planquart as a director on 17 April 2020
11 May 2020 AP01 Appointment of Lucy Rachel Mayhew as a director on 17 April 2020
11 May 2020 AP01 Appointment of Mr Martin Lynch as a director on 17 April 2020
11 May 2020 AP01 Appointment of Mrs Claire Marie Michel Bridel as a director on 25 April 2020
20 Apr 2020 AP01 Appointment of Mr Peter Charles Randall as a director on 23 March 2020
19 Dec 2019 AP01 Appointment of Mr Robin James Stewart as a director on 9 December 2019
19 Dec 2019 AP01 Appointment of Mr Nicolas Noel Andre Breteau as a director on 9 December 2019
10 Dec 2019 TM01 Termination of appointment of Paul Simon Dunkley as a director on 6 December 2019
10 Dec 2019 TM01 Termination of appointment of Giles Martin as a director on 6 December 2019
10 Dec 2019 TM01 Termination of appointment of Nicholas James Justin Potter as a director on 28 November 2019
10 Dec 2019 TM01 Termination of appointment of Kevin Fergus Mcdermott as a director on 6 December 2019
30 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 AP01 Appointment of Mr Alan Kelly as a director on 18 October 2019
29 Oct 2019 AP03 Appointment of Mrs Ceri Joanne Charles Young as a secretary on 18 October 2019
17 Sep 2019 TM01 Termination of appointment of David Michael Daniele Goodchild as a director on 9 September 2019
22 Jul 2019 TM01 Termination of appointment of Paul James Ashley as a director on 22 July 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
08 Apr 2019 AA Full accounts made up to 31 December 2018
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
16 Nov 2018 TM01 Termination of appointment of Stephen Charles Duckworth as a director on 13 November 2018
12 Nov 2018 TM01 Termination of appointment of Jorg Birkholz as a director on 31 October 2018
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 23,000,001
13 Jun 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates