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TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

Company number 01581062

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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)
03 Oct 1993 AA Accounts made up to 31 December 1992
06 Jun 1993 363s Return made up to 31/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; full list of members
11 Feb 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Nov 1992 AA Accounts made up to 31 December 1991
15 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Jun 1992 363b Return made up to 31/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/92; no change of members
28 Jan 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Nov 1991 AA Accounts made up to 31 December 1990
11 Jul 1991 363a Return made up to 31/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/91; full list of members
11 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Oct 1990 AA Accounts made up to 31 December 1989
09 Jul 1990 363 Return made up to 31/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/90; full list of members
05 Jun 1990 AA Accounts made up to 31 December 1988
05 Jun 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Oct 1989 363 Return made up to 02/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/89; full list of members
12 Jan 1989 AA Accounts made up to 31 December 1987
12 Jan 1989 363 Return made up to 09/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/12/88; full list of members
21 Oct 1988 287 Registered office changed on 21/10/88 from: ormond hse, 63 queen victoria st, london, EC4N 4ST
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Request DocumentRegistered office changed on 21/10/88 from: ormond hse, 63 queen victoria st, london, EC4N 4ST
11 Jul 1988 CERTNM Company name changed tullett & riley leasing LIMITED\certificate issued on 12/07/88
29 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1988 AA Accounts made up to 31 December 1986
30 Nov 1987 363 Return made up to 24/11/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/87; full list of members
26 Jan 1987 AA Accounts made up to 31 December 1985