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TULLETT PREBON GROUP HOLDINGS LIMITED

Company number 03904126

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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)
13 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Apr 2022	TM02	Termination of appointment of Richard Cordeschi as a secretary on 1 April 2022	View PDF Termination of appointment of Richard Cordeschi as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10 - link opens in a new window - 1 page (1 page)
05 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	PSC07	Cessation of Tp Icap Limited as a person with significant control on 19 August 2021	View PDF Cessation of Tp Icap Limited as a person with significant control on 19 August 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC05	Change of details for Tp Icap Plc as a person with significant control on 8 March 2021	View PDF Change of details for Tp Icap Plc as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 19 August 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 19 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	PSC02	Notification of Tp Icap Group Plc as a person with significant control on 19 August 2021	View PDF Notification of Tp Icap Group Plc as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
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	View PDF Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2021	SH19	Statement of capital on 15 February 2021 GBP 0.25	View PDF Statement of capital on 15 February 2021 GBP 0.25 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CAP-SS	Solvency Statement dated 04/02/21	View PDF Solvency Statement dated 04/02/21 - link opens in a new window - 1 page (1 page)
15 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/02/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/02/2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 31,195,142	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 31,195,142 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £143,345,715.75 04/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £143,345,715.75 04/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dirs authority S.175 10/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dirs authority S.175 10/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Feb 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Feb 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 5 pages (5 pages)

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