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TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED

Learn more about TULLETT LIBERTY (EUROPEAN HOLDINGS) 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 LIBERTY (EUROPEAN HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01135101
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.19
last member list: 2016.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Company TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED is a Private Limited Company, registration number 01135101, established in United Kingdom on the 19. September 1973. The company is now active. The company has been in business for 43 years and 2 months. This company used to be called TULLETT & TOKYO LONDON HOLDINGS LIMITED, TULLETT & TOKYO FOREX (LONDON) LIMITED. The company is based on TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, EC2N 1HQ. Business of the company TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED by SIC and NACE code is "64205 - Activities of financial services holding companies". There are 58 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PAUL MAINWARING" from the 2016.07.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.26. We do not have any information about the company TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.09
overdue: NO
last made update: 2016.05.26
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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26/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP .01
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DIRECTOR APPOINTED PAUL JAMES ASHLEY
Form type: AP01
Date: 2016.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.23
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.27
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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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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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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SECRETARY APPOINTED DIANA DYER BARTLETT
Form type: AP03
Date: 2013.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS
Form type: TM02
Date: 2013.03.28
£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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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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SOLVENCY STATEMENT DATED 20/10/10
Form type: CAP-SS
Date: 2010.10.20
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.20
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20/10/10 STATEMENT OF CAPITAL GBP 0.01
Form type: SH19
Date: 2010.10.20
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REDUCE ISSUED CAPITAL 20/10/2010
Form type: RES06
Date: 2010.10.20
Child documents:
Document type: ANNOTATION
Date: 2010.10.20
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 20/10/2010
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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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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POTTER
Form type: TM01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKWORTH
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
Form type: TM01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS WINK
Form type: TM01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DUNKLEY
Form type: TM01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW POLYDOR
Form type: TM01
Date: 2010.10.18
£2.95
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DIRECTOR APPOINTED MR ROBIN JAMES STEWART
Form type: AP01
Date: 2010.10.15
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
£2.95
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN DRENNAN WINK / 24/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUCKWORTH / 24/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARISTOTLE POLYDOR / 24/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN STEVENS / 24/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON DUNKLEY / 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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES JUSTIN POTTER / 24/06/2010
Form type: CH01
Date: 2010.06.24
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COMPANY BUSINESS 04/02/2010
Form type: RES13
Date: 2010.02.16
Child documents:
Document type: ANNOTATION
Date: 2010.02.16
Form type: RES01
Document description: ADOPT ARTICLES 04/02/2010
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DIRECTOR APPOINTED PAUL RICHARD MAINWARING
Form type: AP01
Date: 2010.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED PAUL SIMON DUNKLEY
Form type: 288a
Date: 2009.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLYDOR / 30/11/2008
Form type: 288c
Date: 2009.04.21
£2.95
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SECRETARY APPOINTED NICOLA CHALLEN
Form type: 288a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL
Form type: 288b
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCUS BOLTON
Form type: 288b
Date: 2009.03.08
£2.95
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SECRETARY APPOINTED ALISTAIR CHARLES PEEL
Form type: 288a
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS
Form type: 288b
Date: 2008.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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DIRECTOR APPOINTED ROBERT BRIAN STEVENS
Form type: 288a
Date: 2008.04.15

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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, 2016.05.06
155 BISHOPSGATE , LONDON
EC2M 3TQ
ROBIN JAMES STEWART (current)
Director, TAX ACCOUNTANT, 2010.10.13
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
CHRISTOPHER AUBREY NOLAN BURT (resigned)
Secretary, 1992.09.08 - 2003.04.01
31 WATERFORD ROAD , LONDON
SW6 2DT
NICOLA CHALLEN (resigned)
Secretary, 2009.03.13 - 2012.11.15
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
MARIA TERESA DE FREITAS (resigned)
Secretary, 2005.06.24 - 2008.08.29
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, 2012.09.04 - 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 - 1992.09.08
29 PRINCES ROAD , RICHMOND
TW10 6DQ, SURREY
ALISTAIR CHARLES PEEL (resigned)
Secretary, 2008.08.29 - 2009.03.13
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, 1996.10.01 - 1999.08.02
125 HOWARDS LANE , LONDON
SW15 6QE
MARCUS PEREGRINE BOLTON (resigned)
Director, MONEY BROKER, 2002.08.01 - 2009.03.05
HIGH BARN SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RP, SURREY
MARCUS PEREGRINE BOLTON (resigned)
Director, MONEY BROKER, 1996.10.01 - 2000.03.21
HIGH BARN SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RP, SURREY
MICHAEL JAMES BROWN (resigned)
Director, MONEY BROKER, 1996.10.01 - 2003.03.12
76 BUSHEY WAY PARK LANGLEY , BECKENHAM
BR3 2TD, KENT
BRUCE PAUL COLLINS (resigned)
Director, MONEY BROKER, 1999.11.01 - 2004.04.15
35 HOMESTEAD ROAD , CHELSFIELD
BR6 6HN, KENT
RICHARD QUENTIN MORTIMER COOPER (resigned)
Director, ACCOUNTANT, 1992.06.01 - 1994.12.01
SUITE 3 COCHRANE HOUSE, ADMIRALS WAY , LONDON
E14 9UD
STEPHEN ROGER CORKER (resigned)
Director, ACCOUNTANT, 1995.07.11 - 2008.01.11
10 MONMOUTH ROAD , LONDON
W2 5SB
NIGEL THOMAS COUPLAND (resigned)
Director, MONEY BROKER, 1993.09.24 - 1995.03.10
3 RIDGY FIELD CLOSE , WROTHAM
TN15 7QZ, KENT
STEPHEN CHARLES DUCKWORTH (resigned)
Director, BROKING, 2002.08.01 - 2010.10.13
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
PAUL SIMON DUNKLEY (resigned)
Director, BROKER, 2009.03.11 - 2010.10.13
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
MICHAEL JEFFREY LEONARD EVERETT (resigned)
Director, MONEY BROKER, 1992.05.31 - 1993.06.22
MEADOW WAY NORTHDOWN ROAD WOLDINGHAM , CATERHAM
CR3 7BB, SURREY
WILLIAM ROBERT GIBSON (resigned)
Director, MONEY BROKER, 1994.11.03 - 2000.03.21
102 BEAULY WAY RISE PARK , ROMFORD
RM1 4XR, ESSEX
MICHAEL JOHN GOGGIN (resigned)
Director, MONEY BROKER, 1995.03.01 - 1998.03.31
HERONSWOOD EYHURST CLOSE , KINGSWOOD
KT20 6NR, SURREY
IAN GOLDSMITH (resigned)
Director, MONEY BROKER, 1992.05.31 - 2002.03.05
LEYDENS FARM LYDENS LANE HEVER , EDENBRIDGE
TN8 7EP, KENT
JOHNATHON MICHAEL GOLDSMITH (resigned)
Director, MONEY BROKER, 1996.10.01 - 1998.01.02
29 ROEDEAN CRESCENT , RICHMOND
SW15, LONDON
TERENCE JOHN HITCHCOCK (resigned)
Director, STOCKBROKER, 2003.04.01 - 2003.12.15
HUTTON WOOD HERONWAY , BRENTWOOD
CM13 2LX, ESSEX
JOHN RUSSELL LAWRENCE (resigned)
Director, MONEY BROKER, 1992.05.31 - 1999.08.17
CROSS KEYS HOUSE ASHGROVE ROAD , SEVENOAKS
TN13 1SX, KENT
IVAN LJUBIC (resigned)
Director, MONEY BROKER, 2002.08.01 - 2007.11.01
15 RUE DES GATE CEPS , SAINT CLOUD
92210
FRANCE
DAVID LAWRENCE LOWE (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1994.10.25
29 PRINCES ROAD , RICHMOND
TW10 6DQ, SURREY
RICHARD WILLIAM PHILIP MAGEE (resigned)
Director, CHAIRMAN OF INTERNATIONAL MONE, 1993.06.22 - 1994.10.25
7 THE GATEWAYS SPRIMONT PLACE , CHELSEA
SW3 3HX, LONDON
PAUL RICHARD MAINWARING (resigned)
Director, FINANCE DIRECTOR, 2009.12.17 - 2016.06.30
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ

Companies near to TULLETT LIBERTY (EUROPEAN HOLDINGS) ltd.

Information about the Private Limited Company TULLETT LIBERTY (EUROPEAN HOLDINGS) 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: 2016.07.25. Reload the data