TULLETT PREBON GROUP HOLDINGS LIMITED

Company number 03904126

Date	Type	Description	View / Download
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 31,195,141.75	(3 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 31,195,141.5	(3 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(4 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 31,195,141.25	(3 pages)
03 Jan 2019	PSC05	Change of details for Tp Icap Plc as a person with significant control on 19 November 2018	(2 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
16 Oct 2018	PSC05	Change of details for Tullett Prebon Plc as a person with significant control on 28 December 2016	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Philip Price as a director on 8 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of John Patrick Phizackerley as a director on 8 August 2018	(1 page)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 31,195,141	(3 pages)
18 Jul 2018	CH01	Director's details changed for Mr Robin James Stewart on 17 July 2018	(2 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 31,195,140.75	(3 pages)
17 Apr 2018	SH08	Change of share class name or designation	(2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2018	AP01	Appointment of Mr Robin James Stewart as a director on 21 December 2017	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(5 pages)
04 Oct 2017	AP03	Appointment of Mr Richard Cordeschi as a secretary on 21 September 2017	(2 pages)
04 Oct 2017	TM02	Termination of appointment of Philip Price as a secretary on 21 September 2017	(1 page)
24 Jul 2017	AP03	Appointment of Mr Philip Price as a secretary on 21 July 2017	(2 pages)

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