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Dato Capital United Kingdom

Tullett Liberty (European Holdings) LTD

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Reports

Extended Company Report with Annual Accounts TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • 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) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01135101
Record last updated Wednesday, October 30, 2019 3:16:42 AM UTC
Official Address 42 Tower Level 37 25 Old Broad Street Cornhill
There are 3 companies registered at this street
Postal Code EC2N1HQ
Sector Activities of financial services holding companies

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Directors

Document Type Publication date Download link
Registry Oct 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 4, 2013 Annual return Annual return
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 27, 2012 Resignation of one Secretary 1135... Resignation of one Secretary 1135...
Registry Sep 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2012 Annual return Annual return
Financials May 17, 2012 Annual accounts Annual accounts
Financials Jul 19, 2011 Annual accounts 1135... Annual accounts 1135...
Registry Jun 24, 2011 Annual return Annual return
Registry Oct 20, 2010 Solvency statement Solvency statement
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 Statement of capital Statement of capital
Registry Oct 20, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Resignation of one Director 1135... Resignation of one Director 1135...
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Resignation of one Director 1135... Resignation of one Director 1135...
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Resignation of one Director 1135... Resignation of one Director 1135...
Registry Oct 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2010 Appointment of a man as Tax Accountant and Director Appointment of a man as Tax Accountant and Director
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 1135... Change of particulars for director 1135...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 1135... Change of particulars for director 1135...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 1135... Change of particulars for director 1135...
Registry Feb 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 6, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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 8, 2009 Resignation of a director Resignation of a director
Registry Oct 27, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2008 Resignation of a secretary Resignation of a secretary
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 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 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 Dec 27, 2007 Resignation of a director Resignation of a director
Registry Nov 29, 2007 Resignation of a director 1135... Resignation of a director 1135...
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Resignation of a director Resignation of a director
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 23, 2006 Annual return Annual return
Registry May 5, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 31, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 31, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Jan 6, 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 6, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2005 Annual return Annual return
Registry May 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 6, 2005 Elective resolution Elective resolution
Registry Mar 10, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Appointment of a director 1135... Appointment of a director 1135...
Registry Jan 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2005 Appointment of a secretary Appointment of a secretary
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Registry Jun 11, 2004 Annual return Annual return
Registry Apr 30, 2004 Resignation of a director Resignation of a director
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
Registry Dec 23, 2003 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Resignation of a director 1135... Resignation of a director 1135...
Registry Dec 23, 2003 Resignation of a director Resignation of a director
Financials Aug 19, 2003 Annual accounts Annual accounts
Registry Jun 27, 2003 Annual return Annual return
Registry May 15, 2003 Appointment of a director Appointment of a director
Registry Apr 9, 2003 Appointment of a director 1135... Appointment of a director 1135...
Registry Apr 9, 2003 Appointment of a director Appointment of a director
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 Mar 27, 2003 Resignation of a director Resignation of a director
Registry Nov 19, 2002 Change of name certificate Change of name certificate
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 9, 2002 Appointment of a director Appointment of a director

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