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Tullett Liberty Brokerage Ltd

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Full Company Report  TULLETT LIBERTY BROKERAGE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 1999)
  • 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

LIBERTY BROKERAGE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02723732
Record last updated Thursday, April 16, 2015 1:25:32 AM 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 Other financial intermediation

Charts

Visits

TULLETT LIBERTY BROKERAGE LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-62024-82024-112024-122025-22025-32025-42025-60123
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 15, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 15, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 23, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 23, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 23, 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 Apr 5, 2011 Annual return Annual return
Registry Oct 20, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 20, 2010 Solvency statement Solvency statement
Registry Oct 20, 2010 Statement of capital Statement of capital
Registry Oct 20, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Resignation of one Director 2723... Resignation of one Director 2723...
Registry Oct 15, 2010 Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man)
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
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 5, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 2723... Change of particulars for director 2723...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Resignation of one Director Resignation of one Director
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 3, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2009 Annual return Annual return
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)
Financials May 14, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Annual return Annual return
Registry Apr 4, 2008 Register of members Register of members
Registry Apr 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 1, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Jan 11, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
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 3, 2008 Resignation of a director Resignation of a director
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Appointment of a director 2723... Appointment of a director 2723...
Registry Nov 29, 2007 Resignation of a director Resignation of a director
Registry Nov 15, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 2007 Resignation of one Director (a man) and one Broker Resignation of one Director (a man) and one Broker
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Resignation of one Director (a man) and one Broker Resignation of one Director (a man) and one Broker
Registry Mar 16, 2007 Annual return Annual return
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 Director and Finance Director Appointment of a man as Director and Finance Director
Financials Nov 4, 2006 Annual accounts Annual accounts
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 Apr 4, 2006 Annual return Annual return
Registry Apr 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 4, 2006 Register of members Register of members
Registry Apr 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2006 Shares agreement Shares agreement
Registry Jan 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2005 Resignation of a secretary Resignation 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 Mar 8, 2005 Annual return Annual return
Registry Jan 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Registry Sep 24, 2004 Resignation of one Bond Broking and one Director (a man) Resignation of one Bond Broking and one Director (a man)
Registry Apr 30, 2004 Resignation of a director Resignation of a director
Registry Apr 15, 2004 Resignation of one Money Broker and one Director (a man) Resignation of one Money Broker and one Director (a man)
Registry Mar 16, 2004 Annual return Annual return
Registry Jan 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 19, 2003 Annual accounts Annual accounts
Registry Aug 9, 2003 Elective resolution Elective resolution
Registry Apr 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 27, 2003 Resignation of a director Resignation of a director
Registry Mar 24, 2003 Annual return Annual return
Registry Mar 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2003 Resignation of one Money Broker and one Director (a man) Resignation of one Money Broker and one Director (a man)
Registry Nov 19, 2002 Company name change Company name change
Registry Nov 19, 2002 Change of name certificate Change of name certificate
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Annual return Annual return
Registry Nov 5, 2001 Appointment of a director Appointment of a director
Financials Oct 12, 2001 Annual accounts Annual accounts
Registry Oct 4, 2001 Appointment of a director Appointment of a director
Registry Oct 3, 2001 Appointment of a director 2723... Appointment of a director 2723...
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