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Dato Capital United Kingdom

Tullett Prebon Administration LTD

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Reports

Extended Company Report with Annual Accounts TULLETT PREBON ADMINISTRATION 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 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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, Liquidation
Company Number 00948046
Record last updated Wednesday, January 31, 2024 9:56:54 AM UTC
Official Address 42 Tower Level 37 25 Old Broad Street Cornhill
Postal Code EC2N1HQ
Sector Other business support service activities n.e.c.

Charts

Visits

TULLETT PREBON ADMINISTRATION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2023 Appointment of a woman Appointment of a woman
Registry Mar 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 17, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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 Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Apr 3, 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 Jan 10, 2013 Annual return Annual return
Registry Nov 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 17, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Annual return Annual return
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry May 20, 2011 Resignation of one Director 9480... Resignation of one Director 9480...
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Annual return Annual return
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Appointment of a man as Director and Tax Accountant Appointment of a man as Director and Tax Accountant
Registry Jul 1, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 9480... Change of particulars for director 9480...
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 9480... Change of particulars for director 9480...
Registry Jan 6, 2010 Change of particulars for secretary Change of particulars for secretary
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
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2008 Annual return Annual return
Registry Sep 1, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 20, 2008 Annual accounts Annual accounts
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 28, 2007 Notice of change of directors or secretaries or in their particulars 9480... Notice of change of directors or secretaries or in their particulars 9480...
Registry Dec 28, 2007 Annual return Annual return
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Annual return Annual return
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Dec 11, 2006 Appointment of a director Appointment of a director
Financials Sep 14, 2006 Annual accounts Annual accounts
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 21, 2006 Appointment of a director Appointment of a director
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Change of name certificate Change of name certificate
Registry Jan 3, 2006 Annual return Annual return
Registry Jul 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2005 Resignation of a secretary Resignation of a secretary
Financials Jun 25, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 14, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2004 Annual return Annual return
Registry Nov 23, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 23, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Nov 3, 2004 Appointment of a director 9480... Appointment of a director 9480...
Registry Oct 29, 2004 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Resignation of a director 9480... Resignation of a director 9480...
Registry Oct 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Mar 10, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 10, 2003 Elective resolution Elective resolution
Registry Mar 10, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Annual return Annual return
Registry Sep 23, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Annual return Annual return
Registry Nov 20, 2001 Appointment of a director Appointment of a director
Registry Nov 20, 2001 Resignation of a director Resignation of a director
Financials Aug 21, 2001 Annual accounts Annual accounts
Registry May 21, 2001 Appointment of a secretary Appointment of a secretary
Registry May 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2001 Annual return Annual return
Registry Jan 4, 2001 Resignation of a director Resignation of a director
Registry Nov 24, 2000 Appointment of a director Appointment of a director
Registry Nov 24, 2000 Resignation of a director Resignation of a director
Registry Nov 24, 2000 Appointment of a director Appointment of a director
Registry Nov 15, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2000 Appointment of a secretary Appointment of a secretary

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