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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)
02 Jul 2014	ANNOTATION	Rectified Form TM02 was removed from the public register on 19/08/2014 as it is invalid or ineffective
02 Jul 2014	AP03	Appointment of Tiffany Fern Brill as a secretary	View PDF Appointment of Tiffany Fern Brill as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 31,195,137.25	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 31,195,137.25 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	ANNOTATION	Rectified Form AP04 was removed from the public register on 19/08/2014 as it is invalid or ineffective
30 Jun 2014	TM02	Termination of appointment of Diana Dyer Bartlett as a secretary	View PDF Termination of appointment of Diana Dyer Bartlett as a secretary - link opens in a new window - 1 page (1 page)
19 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 77 pages (77 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 31,195,137	View PDF Statement of capital following an allotment of shares on 17 February 2014 GBP 31,195,137 - link opens in a new window - 7 pages (7 pages)
14 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders	View PDF Annual return made up to 11 January 2014 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 31,195,136.75	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 31,195,136.75 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 31,195,136.5	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 31,195,136.5 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	CH01	Director's details changed for Terence Charles Smith on 1 July 2013	View PDF Director's details changed for Terence Charles Smith on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 31,195,136.25	View PDF Statement of capital following an allotment of shares on 18 April 2013 GBP 31,195,136.25 - link opens in a new window - 7 pages (7 pages)
02 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 80 pages (80 pages)
03 Apr 2013	AP03	Appointment of Diana Dyer Bartlett as a secretary	View PDF Appointment of Diana Dyer Bartlett as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM02	Termination of appointment of Justin Hoskins as a secretary	View PDF Termination of appointment of Justin Hoskins as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 31,195,135.75	View PDF Statement of capital following an allotment of shares on 4 February 2013 GBP 31,195,135.75 - link opens in a new window - 7 pages (7 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 31,195,135.50	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 31,195,135.50 - link opens in a new window - 7 pages (7 pages)
12 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary	View PDF Termination of appointment of Nicola Challen as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2012	AP03	Appointment of Mr Justin Wilbert Hoskins as a secretary	View PDF Appointment of Mr Justin Wilbert Hoskins as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 79 pages (79 pages)
15 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 31,195,135.00	View PDF Statement of capital following an allotment of shares on 8 December 2011 GBP 31,195,135.00 - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 31,195,134.75	View PDF Statement of capital following an allotment of shares on 11 August 2011 GBP 31,195,134.75 - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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