Companies House does not verify the accuracy of the information filed

Advanced company search

TULLETT PREBON PENSION TRUSTEE LIMITED

Company number 10753370

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	PSC05	Change of details for Tullett Prebon Group Limited as a person with significant control on 31 December 2018	View PDF Change of details for Tullett Prebon Group Limited as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	View PDF Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017	View PDF Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Jul 2017	AP01	Appointment of Kenneth William Charles Farrant as a director on 16 May 2017	View PDF Appointment of Kenneth William Charles Farrant as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AP01	Appointment of Leslie John Brock as a director on 16 May 2017	View PDF Appointment of Leslie John Brock as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AP01	Appointment of Mr David Huw Williams as a director on 16 May 2017	View PDF Appointment of Mr David Huw Williams as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AP01	Appointment of Janis Kennard as a director on 16 May 2017	View PDF Appointment of Janis Kennard as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-04 GBP 1 ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 14/07/2017 and also on the 21/07/2017.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-04 GBP 1 ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 14/07/2017 and also on the 21/07/2017. - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?