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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30 Nov 2024 |
AP01 |
Appointment of Per Joachim Emanuelsson as a director on 28 November 2024
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30 Nov 2024 |
TM01 |
Termination of appointment of Andrew Aristotle Polydor as a director on 21 November 2024
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25 Sep 2024 |
AP03 |
Appointment of Victoria Louise Hart as a secretary on 23 September 2024
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30 Aug 2024 |
AP01 |
Appointment of Andrew Aristotle Polydor as a director on 23 August 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of George Dranganoudis as a director on 17 May 2024
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14 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Mar 2024 |
RP04AP01 |
Second filing for the appointment of George Dranganoudis as a director
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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07 Nov 2023 |
AP01 |
Appointment of Joanna Mary Meager as a director on 1 November 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Daniel Raymond Fields as a director on 9 June 2023
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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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28 Apr 2023 |
CERTNM |
Company name changed tullett prebon (europe) LIMITED\certificate issued on 28/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-06
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19 Apr 2023 |
TM01 |
Termination of appointment of Matthew Abbotts Forsyth as a director on 31 March 2023
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19 Apr 2023 |
AP01 |
Appointment of George Dranganoudis as a director on 31 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 01/03/2024.
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08 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
TM01 |
Termination of appointment of Alla Bashenko as a director on 21 March 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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22 Jul 2022 |
TM01 |
Termination of appointment of Andrew Aristotle Polydor as a director on 1 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Daniel Raymond Fields as a director on 1 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Matthew Abbotts Forsyth 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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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 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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