TULLETT PREBON (NO. 3) LIMITED: Filings
Overview
| Company Name | TULLETT PREBON (NO. 3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06262157 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TULLETT PREBON (NO. 3) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Paul Anthony Redman as a director on May 07, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Victoria Louise Hart as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of David Alexander Williamson-French as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Huw Williams as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Miss Victoria Louise Hart as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Giles Martin as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on May 14, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Cleverpride Limited as a person with significant control on Dec 20, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Tullett Prebon Investment Holdings Limited as a person with significant control on Dec 20, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
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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