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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17 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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17 Jun 2022 |
PSC05 |
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RP04AP01 |
Second filing for the appointment of Paul Anthony Redman as a director
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16 May 2022 |
AP03 |
Appointment of Catherine Sayers as a secretary on 1 April 2022
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11 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2022 |
AP01 |
Appointment of Alla Bashenko as a director on 1 January 2022
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09 Dec 2021 |
AP01 |
Appointment of Paul Anthony Redman as a director on 1 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 18/05/2022.
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09 Dec 2021 |
TM01 |
Termination of appointment of Alan Kelly as a director on 1 December 2021
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06 Dec 2021 |
TM02 |
Termination of appointment of a secretary
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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20 May 2021 |
TM01 |
Termination of appointment of Claire Marie Michel Bridel as a director on 5 May 2021
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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
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27 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
AP01 |
Appointment of Mr Stephen Howard Sparke as a director on 25 March 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Peter Charles Randall as a director on 25 March 2021
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16 Apr 2021 |
AP01 |
Appointment of Mrs Claire Marie Michel Bridel as a director on 25 March 2021
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Nov 2020 |
AP01 |
Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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14 May 2020 |
TM01 |
Termination of appointment of Andrew Aristotle Polydor as a director on 6 December 2019
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12 May 2020 |
AP01 |
Appointment of Michel Daniel Jean Jacques Planquart as a director on 25 April 2020
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