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TULLETT PREBON GROUP LIMITED

Learn more about TULLETT PREBON GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01105245
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.30
last member list: 2016.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

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: 2017.06.10
overdue: NO
last made update: 2016.05.27
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL MAINWARING
Form type: TM01
Date: 2016.07.05
£2.95
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27/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 8841105.8
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DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY
Form type: AP01
Date: 2016.05.18
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
£2.95
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16/03/16 STATEMENT OF CAPITAL GBP 8841105.6
Form type: SH01
Date: 2016.04.28
£2.95
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03/02/16 STATEMENT OF CAPITAL GBP 8841105.5
Form type: SH01
Date: 2016.03.29
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17/03/16 STATEMENT OF CAPITAL GBP 8841105.6
Form type: SH01
Date: 2016.03.22
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30/07/15 STATEMENT OF CAPITAL GBP 8841105.5
Form type: SH01
Date: 2015.11.13
£2.95
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
£2.95
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17/03/15 STATEMENT OF CAPITAL GBP 8841105.4
Form type: SH01
Date: 2015.04.17
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06/02/15 STATEMENT OF CAPITAL GBP 8841105.3
Form type: SH01
Date: 2015.03.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.20
£2.95
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30/01/15 STATEMENT OF CAPITAL GBP 8841105.2
Form type: SH01
Date: 2015.02.19
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17/12/14 STATEMENT OF CAPITAL GBP 8841105.1
Form type: SH01
Date: 2015.02.04
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DIRECTOR APPOINTED JOHN PATRICK PHIZACKERLEY
Form type: AP01
Date: 2014.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH
Form type: TM01
Date: 2014.09.02
£2.95
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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18/03/14 STATEMENT OF CAPITAL GBP 8841105
Form type: SH01
Date: 2014.07.01
£2.95
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
Form type: AP04
Date: 2014.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANA DYER BARTLETT
Form type: TM02
Date: 2014.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
£2.95
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17/02/14 STATEMENT OF CAPITAL GBP 8841104.9
Form type: SH01
Date: 2014.03.27
£2.95
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30/09/13 STATEMENT OF CAPITAL GBP 8841104.8
Form type: SH01
Date: 2013.10.16
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15/08/13 STATEMENT OF CAPITAL GBP 8841104.7
Form type: SH01
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES SMITH / 01/07/2013
Form type: CH01
Date: 2013.07.05
£2.95
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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18/04/13 STATEMENT OF CAPITAL GBP 8841104.60
Form type: SH01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
£2.95
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SECRETARY APPOINTED DIANA DYER BARTLETT
Form type: AP03
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS
Form type: TM02
Date: 2013.03.28
£2.95
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20/12/12 STATEMENT OF CAPITAL GBP 8841104.50
Form type: SH01
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN
Form type: TM02
Date: 2012.11.27
£2.95
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SECRETARY APPOINTED MR JUSTIN WILBERT HOSKINS
Form type: AP03
Date: 2012.09.07
£2.95
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£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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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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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 16
Form type: MG02
Date: 2011.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.03.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.03.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010
Form type: CH01
Date: 2010.08.16
£2.95
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18/06/10 STATEMENT OF CAPITAL GBP 375371601.40
Form type: SH01
Date: 2010.07.01
£2.95
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18/06/10 STATEMENT OF CAPITAL GBP 8841104.4
Form type: SH01
Date: 2010.07.01
£2.95
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18/06/10 STATEMENT OF CAPITAL GBP 8841104.4
Form type: SH01
Date: 2010.07.01
£2.95
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18/06/10 STATEMENT OF CAPITAL GBP 88411042
Form type: SH01
Date: 2010.07.01
£2.95
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES SMITH / 24/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 24/06/2010
Form type: CH01
Date: 2010.06.24
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 24/06/2010
Form type: CH03
Date: 2010.06.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.18
£2.95
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SOLVENCY STATEMENT DATED 18/06/10
Form type: CAP-SS
Date: 2010.06.18
£2.95
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18/06/10 STATEMENT OF CAPITAL GBP 8841104.40
Form type: SH19
Date: 2010.06.18
£2.95
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REDUCE ISSUED CAPITAL 18/06/2010
Form type: RES06
Date: 2010.06.18
Child documents:
Document type: ANNOTATION
Date: 2010.06.18
Form type: RES13
Document description: SHARE PREM ACC CANCELLED 18/06/2010
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.03.05

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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
ANDREW MARTIN BADDELEY (current)
Director, CHIEF FINANCE OFFICER, 2016.05.06
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
JOHN PATRICK PHIZACKERLEY (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.09.01
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
CHRISTOPHER AUBREY NOLAN BURT (resigned)
Secretary, 1992.08.24 - 2003.04.01
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
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, 2005.06.24 - 2007.01.17
KETTON HOUSE RECTORY ROAD , KEDINGTON
CB9 7QL, SUFFOLK
DIANA DYER BARTLETT (resigned)
Secretary, 2003.04.01 - 2004.12.14
KETTON HOUSE RECTORY ROAD , KEDINGTON
CB9 7QL, SUFFOLK
JUSTIN WILBERT HOSKINS (resigned)
Secretary, 2012.09.04 - 2013.03.28
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
IAIN GORDON KERR LEIGHTON (resigned)
Secretary, 1992.05.31 - 1992.06.30
71 RECTORY GROVE CLAPHAM COMMON , LONDON
SW4 0DS
DAVID LAWRENCE LOWE (resigned)
Secretary, 1992.06.30 - 1992.08.24
29 PRINCES ROAD , RICHMOND
TW10 6DQ, SURREY
ALISTAIR CHARLES PEEL (resigned)
Secretary, 2007.01.17 - 2009.05.15
6 DEEP ACRES , AMERSHAM
HP6 5NX, BUCKS
ENGLAND
SEICHI AKIYAMA (resigned)
Director, MONEY BROKER, 1995.06.20 - 1997.02.14
8 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8AX
PETER JOHN ANDREW BERTRAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 2000.12.31
CEDAR HOUSE NANPANTAN , LOUGHBOROUGH
LE11 3YF, LEICESTERSHIRE
TIM BOYLE (resigned)
Director, MONEY BROKER, 1995.07.25 - 1999.12.29
21 REDCOACH LANE HOLMDEL NEW JERSEY 07733 , USA
FOREIGN
GEOFFREY IAN AITKEN CHAPMAN (resigned)
Director, TECHNOLOGY DIRECTOR, 1999.05.27 - 1999.12.29
1 CRESCENT ROAD WIMBLEDON , LONDON
SW20 8EY
DAVID WINCOTT CLARK (resigned)
Director, BANK DIR, 2000.09.18 - 2003.03.10
READINGS FARM CASTLE HILL ROTHERFIELD , CROWBOROUGH
TN6 3RS, EAST SUSSEX
BRUCE PAUL COLLINS (resigned)
Director, MONEY BROKER, 2000.10.31 - 2004.04.15
35 HOMESTEAD ROAD , CHELSFIELD
BR6 6HN, KENT
BRUCE PAUL COLLINS (resigned)
Director, MONEY BROKER, 1997.09.09 - 1999.12.29
C/O TOKYO FOREX & TULLETT INTER NATIONAL 6TH FLOOR, HONG KONG , CLUB BUILDING 3ACHATER ROAD CENTRAL
FOREIGN, HONG KONG
FRANK COULSON (resigned)
Director, MANAGING DIRECTOR, 1999.12.29 - 2001.06.28
GOLDMAN SACHS & CO 85 BROAD STREET NY 10004 , NEW YORK
USA
MICHAEL JEFFREY LEONARD EVERETT (resigned)
Director, MONEY BROKER, 1992.05.31 - 1993.08.31
MEADOW WAY NORTHDOWN ROAD WOLDINGHAM , CATERHAM
CR3 7BB, SURREY
PHILIP PETER CLINTON GREGORY (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.11.07 - 2001.08.31
3 ASHLYNS PARK , COBHAM
KT11 2JY, SURREY
TERENCE JOHN HITCHCOCK (resigned)
Director, STOCKBROKER, 2003.03.10 - 2005.02.21
HUTTON WOOD HERONWAY , BRENTWOOD
CM13 2LX, ESSEX
NEIL PHILLIP HUMPHREYS (resigned)
Director, MONEY BROKER, 1992.05.31 - 1997.09.30
C/O TULLETT & TOKYO FOREX INC 28TH FLOOR 80 PINE STREET , NEW YORK NY 10005
FOREIGN
USA
RICHARD ISENBERG (resigned)
Director, FINANCIAL SERVICES, 2001.08.30 - 2003.03.10
51 NEMETH STREET , MALVERNE NY
11565
USA
STEPHEN ANDREW JACK (resigned)
Director, ACCOUNTANT, 2001.09.27 - 2006.11.20
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
TSUGIO KAMBARA (resigned)
Director, MONEY BROKER, 1992.05.31 - 1995.06.26
THE TOKYO FOREX CO LTD 7TH FLOOR SAKURA MUROMACHI BUILDING , 5-1 NIHONBASHI MUROMACHI 4-CHOME
CHUO TOKYO 103
JAPAN
TSUGIO KAMBARA (resigned)
Director, MONEY BROKER, 2000.02.14 - 2003.03.10
26 BURGHLEY HOUSE SOMERSET ROAD , LONDON
SW19 5JB
DENISE MARIE KELLY (resigned)
Director, BANKING, 2000.07.27 - 2001.08.30
25 CENTRAL PARK WEST 21Q , NEW YORK
NY 10023
USA
GARY KILLIAN (resigned)
Director, FINANCE, 1999.12.29 - 2003.03.10
C/O LEHMAN BROTHERS 3 WORLD FINANCIAL CENTRE 9TH FLOOR , NEW YORK
NEW YORK 10285-1000
USA
HIROYUKI KURODA (resigned)
Director, MONEY BROKER, 1998.11.19 - 1999.12.29
16-8 EIFUKU 1 CHOME SUGINAMI KU , TOKYO 168 0064
FOREIGN, JAPAN
JOHN RUSSELL LAWRENCE (resigned)
Director, MONEY BROKER, 1993.11.01 - 1999.08.17
CROSS KEYS HOUSE ASHGROVE ROAD , SEVENOAKS
TN13 1SX, KENT
DAVID LAWRENCE LOWE (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1995.04.28
29 PRINCES ROAD , RICHMOND
TW10 6DQ, SURREY
JOSEPH MICHAEL MACCHIA (resigned)
Director, MONEY BROKER, 1999.12.29 - 2000.09.29
380 RECTOR PLACE APARTMENT 7M , NEW YORK
NY 10280
USA

Companies near to TULLETT PREBON GROUP ltd.

Information about the Private Limited Company TULLETT PREBON GROUP 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: 2016.07.24. Reload the data