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TULLETT PREBON (UK) LIMITED
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TULLETT PREBON (UK) LIMITED: Filings

    • Overview

    Company NameTULLETT PREBON (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01908771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TULLETT PREBON (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2021

    		LRESSP

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 30, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Statement of capital on Dec 04, 2020

    • Capital: GBP 0.10
    		3 pagesSH19

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 22/04/2020
    		RES13

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    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

    Change of details for Prebon Yamane International 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

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    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
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    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