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Company reports and documents
Tullett Prebon (Europe) LTD
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Reports
Financials
Previous names
Details
Charts
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending May 19, 2014)
shareholder details and share percentages
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Previous names
TULLETT & TOKYO FOREX LIMITED
TULLETT & TOKYO LONDON LIMITED
TULLETT & TOKYO LIBERTY (LONDON) LIMITED
TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED
TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED
Details
Company type
Private Limited Company
Company Number
00966604
Record last updated
Thursday, November 9, 2023 5:18:28 PM UTC
Postal Code
EC2M 3TP
Charts
Visits
Filings
Document Type
Publication date
Download link
Registry
Nov 1, 2023
Appointment of a woman
Registry
Jun 9, 2023
Resignation of one Director (a man)
Registry
May 3, 2023
Resignation of one Secretary (a woman)
Registry
May 3, 2023
Appointment of a woman as Secretary
Registry
Mar 31, 2023
Resignation of one Director (a man)
Registry
Mar 31, 2023
Appointment of a man as Director
Registry
Mar 21, 2023
Resignation of one Director (a woman)
Registry
Jul 1, 2022
Resignation of one Director (a man)
Registry
Jul 1, 2022
Appointment of a man as Director
Registry
Jun 30, 2022
Resignation of one Director (a man)
Registry
Apr 1, 2022
Resignation of one Secretary (a woman)
Registry
Apr 1, 2022
Appointment of a woman as Secretary
Registry
Jan 1, 2022
Appointment of a woman
Registry
Dec 1, 2021
Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry
Dec 1, 2021
Appointment of a man as Director
Registry
Nov 15, 2021
Resignation of 2 people: one Director (a man)
Registry
Oct 22, 2021
Appointment of a man as Director and Non-Executive Director
Registry
May 5, 2021
Resignation of one Director (a woman)
Registry
Dec 11, 2020
Appointment of a woman as Secretary
Registry
Nov 20, 2020
Resignation of one Director (a man)
Registry
Sep 1, 2020
Appointment of a man as Director
Registry
Apr 25, 2020
Appointment of a woman
Registry
Apr 17, 2020
Three appointments: a woman and 2 men
Registry
Mar 23, 2020
Appointment of a man as Director and Independent Chairman
Registry
Dec 9, 2019
Two appointments: 2 men
Registry
Dec 6, 2019
Resignation of 3 people: one Director (a man)
Registry
Nov 28, 2019
Resignation of one Director (a man)
Registry
Oct 18, 2019
Two appointments: a woman and a man
Registry
Sep 9, 2019
Resignation of one Director (a man)
Registry
Jul 22, 2019
Resignation of one Director (a man) 9666...
Registry
Nov 13, 2018
Resignation of one Director (a man)
Registry
Oct 31, 2018
Resignation of one Director (a man) 9666...
Registry
Jan 19, 2018
Change of particulars for director
Registry
Oct 4, 2017
Resignation of one Director
Registry
Sep 29, 2017
Resignation of one Moneybroker and one Director (a man)
Registry
Jul 21, 2017
Resignation of one Secretary (a woman)
Registry
Jul 21, 2017
Resignation of one Secretary
Financials
May 30, 2017
Annual accounts
Registry
May 5, 2017
Confirmation statement made , with updates
Registry
Apr 28, 2017
Appointment of a person as Director
Registry
Apr 27, 2017
Appointment of a man as Director
Registry
Nov 9, 2016
Appointment of a person as Secretary
Registry
Nov 9, 2016
Resignation of one Secretary
Registry
Nov 1, 2016
Appointment of a person as Director
Registry
Nov 1, 2016
Resignation of one Director
Registry
Oct 31, 2016
Appointment of a woman as Secretary
Registry
Oct 27, 2016
Appointment of a man as Head Of Risk-Emea and Director
Registry
Oct 18, 2016
Resignation of one Director
Registry
Oct 3, 2016
Resignation of one Money Broker and one Director (a man)
Registry
Jun 2, 2016
Annual return
Financials
May 6, 2016
Annual accounts
Registry
Apr 6, 2016
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry
Mar 23, 2016
Appointment of a person as Director
Registry
Mar 16, 2016
Appointment of a man as Director and Moneybroker
Registry
Nov 12, 2015
Resignation of one Director
Registry
Nov 4, 2015
Resignation of one Director (a man)
Registry
Jul 2, 2015
Resignation of one Director
Registry
Jun 30, 2015
Resignation of one Money Broker and one Director (a man)
Registry
May 26, 2015
Annual return
Financials
May 15, 2015
Annual accounts
Registry
Mar 27, 2015
Change of particulars for corporate secretary
Registry
Mar 20, 2015
Change of particulars for corporate secretary 2594940...
Registry
Dec 10, 2014
Appointment of a person as Director
Registry
Nov 6, 2014
Appointment of a man as Financier and Director
Registry
Oct 20, 2014
Resignation of one Director
Registry
Oct 10, 2014
Resignation of one Solicitor and one Director (a man)
Registry
Oct 3, 2014
Appointment of a person as Director
Registry
Oct 3, 2014
Resignation of one Director
Registry
Oct 1, 2014
Appointment of a man as Finance Director and Director
Registry
Sep 30, 2014
Resignation of one Finance Director Emea and one Director (a man)
Registry
Jun 30, 2014
Appointment of a person as Secretary
Registry
Jun 30, 2014
Resignation of one Secretary
Registry
Jun 26, 2014
Resignation of one Secretary (a woman)
Registry
Jun 26, 2014
Appointment of a person as Secretary
Registry
Jun 13, 2014
Annual return
Financials
May 19, 2014
Annual accounts
Registry
Jun 19, 2013
Annual return
Registry
Jun 19, 2013
Change of particulars for director
Financials
Apr 29, 2013
Annual accounts
Registry
Apr 2, 2013
Appointment of a person 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
Mar 4, 2013
Resignation of one Director
Registry
Mar 4, 2013
Resignation of one Money Broker and one Director (a man)
Registry
Dec 6, 2012
Resignation of one Director
Registry
Dec 5, 2012
Resignation of one Chief Executive Officer and one Director (a man)
Registry
Nov 19, 2012
Resignation of one Secretary
Registry
Nov 15, 2012
Resignation of one Secretary (a woman)
Registry
Sep 4, 2012
Resignation of one Director
Registry
Aug 21, 2012
Appointment of a person as Secretary
Registry
Jul 30, 2012
Resignation of one Money Broker and one Director (a man)
Registry
Jul 30, 2012
Appointment of a man as Secretary
Registry
Jun 26, 2012
Resignation of one Director
Registry
Jun 26, 2012
Resignation of one Director 2588912...
Registry
Jun 26, 2012
Resignation of one Director
Registry
Jun 21, 2012
Resignation of one Director 2588891...
Registry
Jun 14, 2012
Annual return
Registry
Jun 13, 2012
Resignation of one Director
Registry
Jun 13, 2012
Resignation of 3 people: one Money Broker, one Moneybroker and one Director (a man)
Companies with similar name
Tullett Prebon Europe Limited
Tullett Prebon Limited
Tullett Prebon Plc
Tullett Prebon Europe Limited
Tullett Prebon Administration Limited
Tullett Prebon Group Limited
Tullett Prebon (Uk) Limited
Tullett Prebon (Securities) Limited
Tullett Prebon Information Limited
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