TULLETT PREBON GROUP HOLDINGS LIMITED

Company number 03904126

Date	Type	Description	View / Download
13 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
28 Apr 2022	TM02	Termination of appointment of Richard Cordeschi as a secretary on 1 April 2022	(2 pages)
18 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	(1 page)
05 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
31 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	(4 pages)
08 Nov 2021	PSC07	Cessation of Tp Icap Limited as a person with significant control on 19 August 2021	(1 page)
05 Nov 2021	PSC05	Change of details for Tp Icap Plc as a person with significant control on 8 March 2021	(2 pages)
04 Sep 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 19 August 2021	(1 page)
02 Sep 2021	PSC02	Notification of Tp Icap Group Plc as a person with significant control on 19 August 2021	(2 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
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	(1 page)
15 Feb 2021	SH20	Statement by Directors	(1 page)
15 Feb 2021	SH19	Statement of capital on 15 February 2021 GBP 0.25	(3 pages)
15 Feb 2021	CAP-SS	Solvency Statement dated 04/02/21	(1 page)
15 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/02/2021	(1 page)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 31,195,142	(4 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £143,345,715.75 04/02/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dirs authority S.175 10/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Feb 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Feb 2021	MAR	Re-registration of Memorandum and Articles	(25 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Feb 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with updates	(5 pages)