TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

Company number 01581062

Date	Type	Description	View / Download
06 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100,007 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016	(9 pages)
17 May 2016	AP01	Appointment of Paul James Ashley as a director on 6 May 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
11 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100,007	(6 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 100,007	(5 pages)
11 Nov 2014	TM01	Termination of appointment of Nigel Szembel as a director on 31 October 2014	(1 page)
12 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 May 2014	(18 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 100,006	(5 pages)
30 Jun 2014	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Diana Dyer Bartlett as a secretary	(1 page)
23 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100,006 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014	(9 pages)
11 Jun 2014	AA	Accounts made up to 31 December 2013	(10 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 100,005	(5 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 100,004	(5 pages)
24 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(5 pages)
11 Jun 2013	AA	Accounts made up to 31 December 2012	(11 pages)
03 Apr 2013	AP03	Appointment of Diana Dyer Bartlett as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Justin Hoskins as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary	(1 page)
25 Sep 2012	AA	Accounts made up to 31 December 2011	(12 pages)
07 Sep 2012	AP03	Appointment of Mr Justin Wilbert Hoskins as a secretary	(1 page)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 100,003	(5 pages)
27 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(5 pages)