Tullett Prebon (Europe) LTD
Full Company Report |
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 |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 31, 2025 | Resignation of one Director (a man) |  |
Registry | Mar 1, 2025 | Appointment of a man as Non-Executive Director and Director |  |
Registry | Nov 28, 2024 | Appointment of a man as Director |  |
Registry | Nov 21, 2024 | Resignation of one Director (a man) |  |
Registry | Sep 23, 2024 | Appointment of a woman as Secretary |  |
Registry | Aug 23, 2024 | Appointment of a man as Director |  |
Registry | May 17, 2024 | Resignation of one Director (a man) |  |
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 | Dec 6, 2019 | Resignation of one Director (a man) and one Financier |  |
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) |  |