Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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25 May 2023 |
TM02 |
Termination of appointment of Catherine Sayers as a secretary on 3 May 2023
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10 May 2023 |
AP03 |
Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023
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22 Jul 2022 |
AP01 |
Appointment of Christian Sebastien Rozes as a director on 1 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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17 Jun 2022 |
PSC05 |
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021
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17 Jun 2022 |
PSC05 |
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021
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26 May 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
RP04AP01 |
Second filing for the appointment of Paul Anthony Redman as a director
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16 May 2022 |
TM02 |
Termination of appointment of Ceri Joanne Charles Young as a secretary on 1 April 2022
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16 May 2022 |
AP03 |
Appointment of Catherine Sayers as a secretary on 1 April 2022
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09 Dec 2021 |
AP01 |
Appointment of Paul Anthony Redman as a director on 1 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 18/05/2022.
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09 Dec 2021 |
TM01 |
Termination of appointment of Alan Kelly as a director on 1 December 2021
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03 Dec 2021 |
TM02 |
Termination of appointment of Christine Wyse as a secretary on 1 December 2021
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08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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07 May 2021 |
AD01 |
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021
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18 Jan 2021 |
AP03 |
Appointment of Christine Wyse as a secretary on 11 December 2020
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Nov 2020 |
AP01 |
Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020
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