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TULLETT PREBON (EUROPE) LIMITED

Learn more about TULLETT PREBON (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

TULLETT PREBON (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00966604
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.19
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

THE BANK OF NEW YORK MELLON
SECURITY AGREEMENT - Outstanding on 2009.12.02
NATIONAL WESTMINSTER BANK PLC
SECURITY DEED - Outstanding on 2010.01.08
ABN AMRO CLEARING BANK N.V. LONDON BRANCH
MASTER CLEARING AGREEMENT - Outstanding on 2011.11.08

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 23000000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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DIRECTOR APPOINTED MR STEPHEN CHARLES DUCKWORTH
Form type: AP01
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCUS BOLTON
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL PARKES
Form type: TM01
Date: 2015.07.02
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.20
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DIRECTOR APPOINTED MR GILES MARTIN
Form type: AP01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK
Form type: TM01
Date: 2014.10.20
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DIRECTOR APPOINTED PAUL JAMES ASHLEY
Form type: AP01
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MONKHOUSE
Form type: TM01
Date: 2014.10.03
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
Form type: AP04
Date: 2014.06.30
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APPOINTMENT TERMINATED, SECRETARY DIANA DYER BARTLETT
Form type: TM02
Date: 2014.06.30
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GARY PARKES / 01/10/2009
Form type: CH01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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SECRETARY APPOINTED DIANA DYER BARTLETT
Form type: AP03
Date: 2013.04.02
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APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS
Form type: TM02
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR GARY HARRIS
Form type: TM01
Date: 2013.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH
Form type: TM01
Date: 2012.12.06
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APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN
Form type: TM02
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR BARRY DENNAHY
Form type: TM01
Date: 2012.09.04
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SECRETARY APPOINTED JUSTIN WILBERT HOSKINS
Form type: AP03
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR LEE PAGE
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BINNS
Form type: TM01
Date: 2012.06.21
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS
Form type: TM01
Date: 2012.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKWORTH
Form type: TM01
Date: 2012.03.06
£2.95
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DIRECTOR APPOINTED JORG BIRKHOLZ
Form type: AP01
Date: 2012.03.01
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DIRECTOR APPOINTED MARCUS PEREGRINE BOLTON
Form type: AP01
Date: 2011.11.21
£2.95
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DIRECTOR APPOINTED ANDREW LAURENCE MONKHOUSE
Form type: AP01
Date: 2011.11.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
Form type: TM01
Date: 2011.10.18
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM OSBORNE / 12/05/2011
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HADLEY / 11/05/2011
Form type: CH01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES JUSTIN POTTER / 11/08/2010
Form type: CH01
Date: 2010.10.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.01
Child documents:
Document type: ANNOTATION
Date: 2010.07.01
Form type: RES13
Document description: REMOVE S/CAP CLAUSE 18/06/2010
Document type: ANNOTATION
Date: 2010.07.01
Form type: RES01
Document description: ADOPT ARTICLES 18/06/2010
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16/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY DENNAHY / 11/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DANIEL HARRIS / 11/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES PAGE / 11/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 11/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BINNS / 11/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES JUSTIN POTTER / 11/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM OSBORNE / 11/06/2010
Form type: CH01
Date: 2010.06.11

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Company directors and board members:

DAVID VENUS & COMPANY LLP (current)
Secretary, 2014.06.26
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
PAUL JAMES ASHLEY (current)
Director, FINANCE DIRECTOR, 2014.10.01
155 BISHOPSGATE , LONDON
EC2M 3TQ
JORG BIRKHOLZ (current)
Director, BANKKAUFMANN, 2011.12.23
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
STEPHEN CHARLES DUCKWORTH (current)
Director, MONEYBROKER, 2016.03.16
155 BISHOPSGATE , LONDON
EC3M 3TQ
PAUL SIMON DUNKLEY (current)
Director, BROKER, 2009.03.11
WYNTERS GRANGE WYNTERS GRANGE HASTINGWOOD ROAD , HARLOW
CM17 9JN, ESSEX
ENGLAND
ANDREW CHARLES HADLEY (current)
Director, COMPLIANCE OFFICER, 2008.04.01
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
GILES MARTIN (current)
Director, FINANCIER, 2014.11.06
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ROBERT WILLIAM OSBORNE (current)
Director, MONEYBROKER, 2009.10.05
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ANDREW ARISTOTLE POLYDOR (current)
Director, MANAGING DIRECTOR, 2007.01.24
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
NICHOLAS JAMES JUSTIN POTTER (current)
Director, MONEYBROKER, 2005.03.02
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ANGUS JOHN DRENNAN WINK (current)
Director, MONEY BROKER, 2002.08.01
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
CHRISTOPHER AUBREY NOLAN BURT (resigned)
Secretary, SOLICITOR, 2002.06.05 - 2003.04.01
31 WATERFORD ROAD , LONDON
SW6 2DT
CHRISTOPHER AUBREY NOLAN BURT (resigned)
Secretary, SOLICITOR, 1993.12.01 - 1994.04.11
31 WATERFORD ROAD , LONDON
SW6 2DT
NICOLA CHALLEN (resigned)
Secretary, 2009.05.15 - 2012.11.15
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
MARIA TERESA DE FREITAS (resigned)
Secretary, 2005.06.24 - 2007.01.24
FLAT 1 47 LLOYD BAKER STREET , LONDON
WC1X 9AA
JULIET MARY DEARLOVE (resigned)
Secretary, 2004.12.14 - 2005.06.24
CHURCHGATE HOUSE 15 CHURCHGATE STREET , OLD HARLOW
CM17 0JT, ESSEX
DIANA DYER BARTLETT (resigned)
Secretary, 2013.03.28 - 2014.06.26
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
DIANA DYER BARTLETT (resigned)
Secretary, 2003.04.01 - 2004.12.14
KETTON HOUSE RECTORY ROAD , KEDINGTON
CB9 7QL, SUFFOLK
JUSTIN WILBERT HOSKINS (resigned)
Secretary, 2012.07.30 - 2013.03.28
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
PHILIP HUGH MAPPLEBECK (resigned)
Secretary, 1992.05.31 - 1993.12.01
17 FAROE ROAD , LONDON
W14 0EL
CHRISTOPHER BERNARD MILLER (resigned)
Secretary, 1994.04.11 - 2002.06.05
2 DARENTH WAY , HORLEY
RH6 8JZ, SURREY
ALISTAIR CHARLES PEEL (resigned)
Secretary, 2007.01.24 - 2009.05.15
6 DEEP ACRES , AMERSHAM
HP6 5NX, BUCKS
ENGLAND
ANTHONY JOHN ALLRIGHT (resigned)
Director, MONEY BROKER, 1992.05.31 - 1996.05.31
3 HIGHFIELD DRIVE ICKENHAM , UXBRIDGE
UB10 8AL, MIDDLESEX
RONALD GRAHAM BENNETT (resigned)
Director, MONEY BROKER, 1993.12.01 - 1999.08.02
125 HOWARDS LANE , LONDON
SW15 6QE
MICHAEL JAMES BINNS (resigned)
Director, MONEYBROKER, 2009.10.05 - 2012.06.12
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ROBERT JAMES BLEWER (resigned)
Director, MONEY BROKER, 1993.12.01 - 1995.12.31
286 LONDON ROAD , WALLINGTON
SM6 7DD, SURREY
MARCUS PEREGRINE BOLTON (resigned)
Director, MONEY BROKER, 1996.06.25 - 2009.03.05
HIGH BARN SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RP, SURREY
MARCUS PEREGRINE BOLTON (resigned)
Director, 2011.11.04 - 2015.11.04
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
STEVEN LEE BRIGHT (resigned)
Director, MONEYBROKER, 2005.05.04 - 2006.11.15
35 FOREST WAY , WOODFORD GREEN
IG8 0QB, ESSEX
MICHAEL JAMES BROWN (resigned)
Director, MONEY BROKER, 1993.12.01 - 2003.03.12
BARLEYCROFT MERLEWOOD DRIVE , CHISLEHURST
BR7 5LQ, KENT
NICHOLAS BROWN (resigned)
Director, MONEY BROKER, 1993.09.23 - 2012.06.13
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
GEOFFREY IAN AITKEN CHAPMAN (resigned)
Director, IT DIR, 2001.05.09 - 2002.04.29
1 CRESCENT ROAD WIMBLEDON , LONDON
SW20 8EY
SIMON MARK CLARK (resigned)
Director, SOLICITOR, 2008.04.01 - 2014.10.10
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
BRUCE PAUL COLLINS (resigned)
Director, MONEY BROKER, 1999.11.01 - 2004.04.15
35 HOMESTEAD ROAD , CHELSFIELD
BR6 6HN, KENT
STEPHEN ROGER CORKER (resigned)
Director, ACCOUNTANT, 2001.05.15 - 2008.01.11
10 MONMOUTH ROAD , LONDON
W2 5SB

Companies near to TULLETT PREBON (EUROPE) ltd.

Information about the Private Limited Company TULLETT PREBON (EUROPE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data