TULLETT PREBON (NO. 3) LIMITED

Company number 06262157

Date	Type	Description	View / Download
21 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
09 Nov 2016	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016	(1 page)
09 Nov 2016	AP03	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
06 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 USD 35,002,000	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
11 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-11 USD 35,002,000	(5 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
30 Jun 2014	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Diana Dyer Bartlett as a secretary	(1 page)
24 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-24 USD 35,002,000	(5 pages)
21 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
02 Apr 2013	AP03	Appointment of Diana Dyer Bartlett as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Justin Hoskins as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
07 Sep 2012	AP03	Appointment of Mr Justin Wilbert Hoskins as a secretary	(1 page)
26 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(3 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
29 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(3 pages)
15 Dec 2010	SH19	Statement of capital on 15 December 2010 USD 35,002,000.00	(4 pages)