Tullett Prebon Latin America Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2014)shareholder details and share percentages 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
TULLETT & TOKYO TRADING SERVICES LIMITED
GLOBAL MARGIN TRADING LIMITED
TTL GROUP LIMITED
TULLETT LIMITED
TULLETT LIBERTY LIMITED
Company type Private Limited Company , Active Company Number 01581062 Record last updated Friday, February 2, 2024 9:50:30 AM UTC Official Address 42 Tower Level 37 25 Old Broad Street Cornhill There are 42 companies registered at this street
Postal Code EC2N1HQ Sector Activities of financial services holding companies
Visits Searches Document Type Publication date Download link Registry Jan 26, 2024 Appointment of a man as Director Registry Jan 19, 2024 Resignation of one Director (a man) Registry Mar 27, 2023 Appointment of a woman Registry Mar 20, 2023 Resignation of one Director (a man) Registry May 27, 2022 Appointment of a man as Director Registry May 27, 2022 Resignation of one Director (a man) Registry Apr 1, 2022 Resignation of one Director (a man) 1581... Registry Apr 1, 2022 Appointment of a man as Director Registry Jul 31, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 31, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 23, 2019 Appointment of a man as Director Registry Sep 27, 2019 Resignation of one Director (a man) Registry Jun 6, 2016 Annual return Registry May 17, 2016 Appointment of a man as Director Registry May 6, 2016 Appointment of a man as Director and Finance Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Oct 9, 2015 Annual accounts Registry Jun 11, 2015 Annual return Registry Mar 27, 2015 Change of particulars for corporate secretary Registry Mar 20, 2015 Change of particulars for corporate secretary 1581... Registry Feb 18, 2015 Return of allotment of shares Registry Nov 11, 2014 Resignation of one Director Registry Oct 31, 2014 Resignation of one Head Of Communications and one Director (a man) Registry Aug 12, 2014 Second filing with mud for form ar01 Registry Jul 1, 2014 Return of allotment of shares Registry Jun 30, 2014 Appointment of a man as Secretary Registry Jun 30, 2014 Resignation of one Secretary Registry Jun 26, 2014 Appointment of a person as Secretary Registry Jun 26, 2014 Resignation of one Secretary (a woman) Registry Jun 23, 2014 Annual return Financials Jun 11, 2014 Annual accounts Registry Oct 18, 2013 Return of allotment of shares Registry Jul 11, 2013 Return of allotment of shares 1581... Registry Jun 24, 2013 Annual return Financials Jun 11, 2013 Annual accounts Registry Apr 3, 2013 Appointment of a woman as Secretary Registry Mar 28, 2013 Resignation of one Secretary (a man) Registry Mar 28, 2013 Resignation of one Secretary Registry Mar 28, 2013 Appointment of a woman as Secretary Registry Nov 27, 2012 Resignation of one Secretary Registry Nov 15, 2012 Resignation of one Secretary (a woman) Financials Sep 25, 2012 Annual accounts Registry Sep 7, 2012 Appointment of a man as Secretary Registry Sep 4, 2012 Appointment of a man as Secretary 1581... Registry Jul 11, 2012 Return of allotment of shares Registry Jun 27, 2012 Annual return Registry Jan 27, 2012 Return of allotment of shares Financials Jul 19, 2011 Annual accounts Registry Jun 24, 2011 Annual return Registry Jan 31, 2011 Return of allotment of shares Registry Aug 20, 2010 Resignation of one Director Registry Aug 20, 2010 Appointment of a man as Director Registry Aug 16, 2010 Change of particulars for director Registry Aug 5, 2010 Resignation of one Accountant and one Director (a man) Registry Aug 5, 2010 Appointment of a man as Director and Tax Accountant Financials Aug 3, 2010 Annual accounts Registry Jul 1, 2010 Annual return Registry Jun 24, 2010 Change of particulars for director Registry Jun 24, 2010 Change of particulars for director 1581... Registry Jun 24, 2010 Change of particulars for director Registry Jun 24, 2010 Change of particulars for secretary Registry Feb 16, 2010 Section 175 comp act 06 08 Registry Jan 22, 2010 Resignation of one Director Registry Jan 22, 2010 Resignation of one Director 1581... Registry Jan 18, 2010 Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) Financials Sep 10, 2009 Annual accounts Registry Jun 22, 2009 Annual return Registry Apr 15, 2009 Appointment of a woman as Secretary Registry Apr 3, 2009 Resignation of a secretary Registry Mar 13, 2009 Resignation of one Secretary (a man) Registry Mar 13, 2009 Appointment of a woman as Secretary Registry Sep 1, 2008 Appointment of a secretary Registry Sep 1, 2008 Resignation of a secretary Registry Aug 29, 2008 Appointment of a man as Secretary Registry Aug 29, 2008 Resignation of one Secretary (a woman) Registry Jun 23, 2008 Change of name certificate Registry Jun 23, 2008 Company name change Registry Jun 19, 2008 Annual return Financials May 27, 2008 Annual accounts Registry Apr 15, 2008 Appointment of a man as Director Registry Apr 1, 2008 Appointment of a man as Director and Chartered Accountant Registry Mar 26, 2008 Change in situation or address of registered office Registry Feb 1, 2008 Resignation of a director Registry Jan 11, 2008 Resignation of one Accountant and one Director (a man) Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 3, 2008 Appointment of a director Registry Jan 2, 2008 Appointment of a man as Head Of Communications and Director Registry Jan 2, 2008 Appointment of a director Registry Jan 2, 2008 Appointment of a director 1581... Registry Nov 1, 2007 Two appointments: 2 men Registry Aug 28, 2007 Appointment of a director Registry Aug 28, 2007 Resignation of a director Financials Aug 22, 2007 Annual accounts Registry Jul 31, 2007 Appointment of a man as Director and Accountant Registry Jul 31, 2007 Resignation of a woman Registry Jun 21, 2007 Annual return Financials Nov 4, 2006 Annual accounts Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 23, 2006 Annual return Financials Nov 8, 2005 Annual accounts
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