Tullett Prebon (Europe) LTD
Extended Company Report with Annual Accounts Includeslatest 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
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 Thursday, November 9, 2023 5:18:28 PM UTC Postal Code EC2M 3TP
Visits 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)