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TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
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TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED: Filings

    • Overview

    Company NameTULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01837209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Andrew Ren-Yiing Chen as a director on Oct 23, 2019

    		2 pagesAP01

    Termination of appointment of Paul James Ashley as a director on Sep 27, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Change of details for Tullett Liberty (European Holdings) Limited as a person with significant control on Dec 31, 2018

    		2 pagesPSC05

    Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on Dec 31, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Director's details changed for Mr Robin James Stewart on Jul 17, 2018

    		2 pagesCH01

    Confirmation statement made on May 10, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Termination of appointment of Tiffany Fern Brill as a secretary on Jul 21, 2017

    		1 pagesTM02

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesCS01

    Termination of appointment of David Venus & Company Llp as a secretary on Oct 31, 2016

    		1 pagesTM02

    Appointment of Tiffany Fern Brill as a secretary on Oct 31, 2016

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Termination of appointment of Paul Richard Mainwaring as a director on Jun 30, 2016

    		1 pagesTM01

    Annual return made up to May 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Paul James Ashley as a director on May 06, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for David Venus & Company Llp on Mar 20, 2015

    		1 pagesCH04

    Secretary's details changed for David Venus & Company Llp on Mar 20, 2015

    		1 pagesCH04
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0