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Fulton Prebon Group Ltd

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Full Company Report  FULTON PREBON GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 3, 2010)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number 02637272
Record last updated Monday, September 8, 2014 3:38:26 PM UTC
Official Address 42 Tower Level 37 25 Old Broad Street Cornhill
There are 42 companies registered at this street
Locality Cornhill
Region City Of London, England
Postal Code EC2N1HQ
Sector Holding Companies including Head Offices

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FULTON PREBON GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-1201

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FULTON PREBON GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112017-12021-62024-10012
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 29, 2013 Liquidator's progress report Liquidator's progress report
Registry Nov 28, 2012 Liquidator's progress report 2637... Liquidator's progress report 2637...
Registry Nov 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 10, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 10, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 10, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 12, 2011 Annual return Annual return
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 13, 2010 Annual return Annual return
Registry Sep 12, 2010 Change of particulars for director Change of particulars for director
Registry Sep 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Appointment of a man as Tax Accountant and Director Appointment of a man as Tax Accountant and Director
Registry Aug 5, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 22, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 8, 2010 Varying share rights and names Varying share rights and names
Registry Aug 24, 2009 Annual return Annual return
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 13, 2009 Appointment of a woman as Secretary 2637... Appointment of a woman as Secretary 2637...
Registry Mar 13, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 22, 2008 Annual return Annual return
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 31, 2007 Annual return Annual return
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 31, 2007 Resignation of a woman Resignation of a woman
Registry Dec 11, 2006 Appointment of a director Appointment of a director
Registry Dec 11, 2006 Resignation of a director Resignation of a director
Registry Nov 20, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 20, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 6, 2006 Annual return Annual return
Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2006 Appointment of a director Appointment of a director
Registry Jun 14, 2006 Resignation of a director Resignation of a director
Registry May 2, 2006 Appointment of a woman Appointment of a woman
Registry May 2, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 23, 2005 Annual return Annual return
Registry Jul 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2005 Appointment of a secretary Appointment of a secretary
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 24, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 18, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 14, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 23, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Nov 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Nov 4, 2004 Appointment of a director 2637... Appointment of a director 2637...
Registry Oct 29, 2004 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Resignation of a director 2637... Resignation of a director 2637...
Registry Oct 29, 2004 Resignation of a director Resignation of a director
Registry Oct 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2004 Resignation of 5 people: one Cpa, one Group Finance Director, one Company Director and one Director (a man) Resignation of 5 people: one Cpa, one Group Finance Director, one Company Director and one Director (a man)
Registry Aug 27, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Aug 27, 2003 Annual return Annual return
Registry Mar 10, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 10, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 19, 2002 Annual return Annual return
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Appointment of a director Appointment of a director
Registry May 14, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Apr 25, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 5, 2002 Annual accounts Annual accounts
Registry Mar 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 20, 2001 Appointment of a director Appointment of a director
Registry Nov 20, 2001 Resignation of a director Resignation of a director
Registry Nov 16, 2001 Resignation of a woman Resignation of a woman
Registry Nov 16, 2001 Appointment of a man as Director Appointment of a man as Director
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