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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25 Sep 2024 |
AP03 |
Appointment of Victoria Louise Hart as a secretary on 23 September 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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13 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with 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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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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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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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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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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13 Sep 2022 |
MR01 |
Registration of charge 026704990018, created on 12 September 2022
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18 Aug 2022 |
MR01 |
Registration of charge 026704990014, created on 29 July 2022
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18 Aug 2022 |
MR01 |
Registration of charge 026704990015, created on 29 July 2022
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18 Aug 2022 |
MR01 |
Registration of charge 026704990016, created on 29 July 2022
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18 Aug 2022 |
MR01 |
Registration of charge 026704990017, created on 29 July 2022
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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 |
AP01 |
Appointment of Daniel Raymond Fields 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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18 May 2022 |
RP04AP01 |
Second filing for the appointment of Paul Anthony Redman as a director
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17 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
TM02 |
Termination of appointment of Ceri Joanne Charles Young as a secretary on 1 April 2022
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17 May 2022 |
AP03 |
Appointment of Catherine Sayers as a secretary on 1 April 2022
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29 Apr 2022 |
CERTNM |
Company name changed tullett prebon (securities) LIMITED\certificate issued on 29/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-29
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