Tullett Prebon (Europe) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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TULLETT & TOKYO FOREX LIMITED
TULLETT & TOKYO LONDON LIMITED
TULLETT & TOKYO LIBERTY (LONDON) LIMITED
TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED
TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED
Company type |
Private Limited Company |
Company Number |
00966604 |
Record last updated |
Sunday, April 27, 2025 5:44:49 AM UTC |
Postal Code |
EC2M 3TP
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 31, 2025 |
Resignation of one Director (a man)
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Registry |
Mar 1, 2025 |
Appointment of a man as Non-Executive Director and Director
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Registry |
Nov 28, 2024 |
Appointment of a man as Director
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Registry |
Nov 21, 2024 |
Resignation of one Director (a man)
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Registry |
Sep 23, 2024 |
Appointment of a woman as Secretary
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Registry |
Aug 23, 2024 |
Appointment of a man as Director
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Registry |
May 17, 2024 |
Resignation of one Director (a man)
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Registry |
Nov 1, 2023 |
Appointment of a woman
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Registry |
Jun 9, 2023 |
Resignation of one Director (a man)
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Registry |
May 3, 2023 |
Resignation of one Secretary (a woman)
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Registry |
May 3, 2023 |
Appointment of a woman as Secretary
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Registry |
Mar 31, 2023 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2023 |
Appointment of a man as Director
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Registry |
Mar 21, 2023 |
Resignation of one Director (a woman)
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Registry |
Jul 1, 2022 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2022 |
Appointment of a man as Director
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Registry |
Jun 30, 2022 |
Resignation of one Director (a man)
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Registry |
Apr 1, 2022 |
Resignation of one Secretary (a woman)
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Registry |
Apr 1, 2022 |
Appointment of a woman as Secretary
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Registry |
Jan 1, 2022 |
Appointment of a woman
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Registry |
Dec 1, 2021 |
Resignation of 2 people: one Secretary (a woman) and one Director (a man)
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Registry |
Dec 1, 2021 |
Appointment of a man as Director
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Registry |
Nov 15, 2021 |
Resignation of 2 people: one Director (a man)
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Registry |
Oct 22, 2021 |
Appointment of a man as Director and Non-Executive Director
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Registry |
May 5, 2021 |
Resignation of one Director (a woman)
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Registry |
Dec 11, 2020 |
Appointment of a woman as Secretary
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Registry |
Nov 20, 2020 |
Resignation of one Director (a man)
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Registry |
Sep 1, 2020 |
Appointment of a man as Director
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Registry |
Apr 25, 2020 |
Appointment of a woman
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Registry |
Apr 17, 2020 |
Three appointments: a woman and 2 men
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Registry |
Mar 23, 2020 |
Appointment of a man as Director and Independent Chairman
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Registry |
Dec 9, 2019 |
Two appointments: 2 men
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Registry |
Dec 6, 2019 |
Resignation of 3 people: one Director (a man)
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Registry |
Dec 6, 2019 |
Resignation of one Director (a man) and one Financier
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Registry |
Nov 28, 2019 |
Resignation of one Director (a man)
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Registry |
Oct 18, 2019 |
Two appointments: a woman and a man
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Registry |
Sep 9, 2019 |
Resignation of one Director (a man)
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Registry |
Jul 22, 2019 |
Resignation of one Director (a man) 9666...
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Registry |
Nov 13, 2018 |
Resignation of one Director (a man)
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Registry |
Oct 31, 2018 |
Resignation of one Director (a man) 9666...
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Registry |
Jan 19, 2018 |
Change of particulars for director
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Registry |
Oct 4, 2017 |
Resignation of one Director
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Registry |
Sep 29, 2017 |
Resignation of one Moneybroker and one Director (a man)
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Registry |
Jul 21, 2017 |
Resignation of one Secretary (a woman)
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Registry |
Jul 21, 2017 |
Resignation of one Secretary
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Financials |
May 30, 2017 |
Annual accounts
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Registry |
May 5, 2017 |
Confirmation statement made , with updates
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Registry |
Apr 28, 2017 |
Appointment of a person as Director
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Registry |
Apr 27, 2017 |
Appointment of a man as Director
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Registry |
Nov 9, 2016 |
Appointment of a person as Secretary
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Registry |
Nov 9, 2016 |
Resignation of one Secretary
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Registry |
Nov 1, 2016 |
Appointment of a person as Director
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Registry |
Nov 1, 2016 |
Resignation of one Director
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Registry |
Oct 31, 2016 |
Appointment of a woman as Secretary
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Registry |
Oct 27, 2016 |
Appointment of a man as Head Of Risk-Emea and Director
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Registry |
Oct 18, 2016 |
Resignation of one Director
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Registry |
Oct 3, 2016 |
Resignation of one Money Broker and one Director (a man)
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Registry |
Jun 2, 2016 |
Annual return
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Financials |
May 6, 2016 |
Annual accounts
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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
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Registry |
Mar 23, 2016 |
Appointment of a person as Director
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Registry |
Mar 16, 2016 |
Appointment of a man as Director and Moneybroker
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Registry |
Nov 12, 2015 |
Resignation of one Director
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Registry |
Nov 4, 2015 |
Resignation of one Director (a man)
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Registry |
Jul 2, 2015 |
Resignation of one Director
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Registry |
Jun 30, 2015 |
Resignation of one Money Broker and one Director (a man)
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Registry |
May 26, 2015 |
Annual return
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Financials |
May 15, 2015 |
Annual accounts
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Registry |
Mar 27, 2015 |
Change of particulars for corporate secretary
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Registry |
Mar 20, 2015 |
Change of particulars for corporate secretary 2594940...
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Registry |
Dec 10, 2014 |
Appointment of a person as Director
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Registry |
Nov 6, 2014 |
Appointment of a man as Financier and Director
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Registry |
Oct 20, 2014 |
Resignation of one Director
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Registry |
Oct 10, 2014 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Oct 3, 2014 |
Appointment of a person as Director
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Registry |
Oct 3, 2014 |
Resignation of one Director
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Registry |
Oct 1, 2014 |
Appointment of a man as Finance Director and Director
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Registry |
Sep 30, 2014 |
Resignation of one Finance Director Emea and one Director (a man)
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Registry |
Jun 30, 2014 |
Appointment of a person as Secretary
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Registry |
Jun 30, 2014 |
Resignation of one Secretary
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Registry |
Jun 26, 2014 |
Resignation of one Secretary (a woman)
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Registry |
Jun 26, 2014 |
Appointment of a person as Secretary
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Registry |
Jun 13, 2014 |
Annual return
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Financials |
May 19, 2014 |
Annual accounts
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Registry |
Jun 19, 2013 |
Annual return
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Registry |
Jun 19, 2013 |
Change of particulars for director
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Financials |
Apr 29, 2013 |
Annual accounts
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Registry |
Apr 2, 2013 |
Appointment of a person as Secretary
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Registry |
Mar 28, 2013 |
Resignation of one Secretary (a man)
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Registry |
Mar 28, 2013 |
Resignation of one Secretary
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Registry |
Mar 28, 2013 |
Appointment of a woman as Secretary
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Registry |
Mar 4, 2013 |
Resignation of one Director
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Registry |
Mar 4, 2013 |
Resignation of one Money Broker and one Director (a man)
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Registry |
Dec 6, 2012 |
Resignation of one Director
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Registry |
Dec 5, 2012 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Nov 19, 2012 |
Resignation of one Secretary
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Registry |
Nov 15, 2012 |
Resignation of one Secretary (a woman)
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Registry |
Sep 4, 2012 |
Resignation of one Director
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Registry |
Aug 21, 2012 |
Appointment of a person as Secretary
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Registry |
Jul 30, 2012 |
Resignation of one Money Broker and one Director (a man)
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