Tullett Prebon Group Holdings PLC
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 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 related company news information about these directors and secretaries in other companies
COMMTIME LIMITED
COLLINS STEWART HOLDINGS PLC
COLLINS STEWART TULLETT PLC
Company type Public Limited Company , Liquidation Company Number 03904126 Global Intermediary ID 0W5897.00010.ME.826 Record last updated Sunday, May 1, 2022 11:50:19 PM UTC Official Address 42 Tower Level 37 25 Old Broad Street Cornhill There are 42 companies registered at this street
Postal Code EC2N1HQ Sector Activities of financial services holding companies
Visits Document Type Publication date Download link Registry Apr 1, 2022 Resignation of one Secretary (a man) Registry Aug 19, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 19, 2021 Resignation of 2 people: 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 Aug 8, 2018 Resignation of one Director (a man) Registry Aug 8, 2018 Appointment of a man as Director and Group General Counsel Registry Dec 21, 2017 Appointment of a man as Tax Accountant and Director Registry Sep 21, 2017 Appointment of a man as Secretary Registry Apr 6, 2016 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 Sep 1, 2014 Appointment of a man as Chief Executive Officer and Director Registry Jul 2, 2014 Appointment of a woman as Secretary Registry Jul 1, 2014 Return of allotment of shares Registry Jun 30, 2014 Resignation of one Secretary Registry Jun 26, 2014 Appointment of a woman as Secretary Registry Jun 26, 2014 Resignation of one Secretary (a woman) Financials May 19, 2014 Annual accounts Registry Mar 27, 2014 Return of allotment of shares Registry Feb 14, 2014 Annual return Registry Oct 16, 2013 Return of allotment of shares Registry Sep 13, 2013 Return of allotment of shares 3904... Registry Jul 5, 2013 Change of particulars for director Registry May 20, 2013 Return of allotment of shares Financials May 2, 2013 Annual accounts Registry Apr 3, 2013 Appointment of a woman as Secretary Registry Mar 28, 2013 Appointment of a woman as Secretary 3904... Registry Mar 28, 2013 Resignation of one Secretary Registry Feb 22, 2013 Return of allotment of shares Registry Feb 14, 2013 Return of allotment of shares 3904... Registry Feb 12, 2013 Annual return Registry Nov 27, 2012 Resignation of one Secretary Registry Nov 15, 2012 Resignation of one Secretary (a woman) Registry Sep 7, 2012 Appointment of a man as Secretary Registry Sep 4, 2012 Appointment of a man as Secretary 3904... Financials Apr 23, 2012 Annual accounts Registry Feb 15, 2012 Annual return Registry Jan 27, 2012 Return of allotment of shares Registry Sep 20, 2011 Return of allotment of shares 3904... Registry Sep 20, 2011 Authorised allotment of shares and debentures Financials Jul 5, 2011 Annual accounts Registry Feb 11, 2011 Annual return Registry Aug 16, 2010 Change of particulars for director Registry Aug 4, 2010 Return of purchase of own shares Registry Jul 2, 2010 Authority- purchase shares other than from capital Financials Jun 29, 2010 Annual accounts Financials May 18, 2010 Annual accounts 3904... Financials May 18, 2010 Annual accounts Registry Feb 9, 2010 Annual return Registry Feb 8, 2010 Change of particulars for director Registry Feb 8, 2010 Change of particulars for secretary Registry Feb 8, 2010 Change of particulars for director Financials May 18, 2009 Annual accounts Registry May 18, 2009 Resignation of a secretary Registry May 18, 2009 Appointment of a woman as Secretary Registry May 15, 2009 Appointment of a woman as Secretary 3904... Financials Mar 23, 2009 Annual accounts Registry Jan 19, 2009 Annual return Financials Dec 24, 2008 Annual accounts Registry Jul 16, 2008 Notice of change of directors or secretaries or in their particulars Registry May 30, 2008 Resignation of a director Registry May 22, 2008 Resignation of one Accountant and one Director (a man) Financials May 22, 2008 Annual accounts Registry Mar 26, 2008 Change in situation or address of registered office Registry Jan 25, 2008 Annual return Financials Sep 28, 2007 Annual accounts Registry Sep 7, 2007 Resignation of a director Registry Sep 7, 2007 Resignation of a director 3904... Registry Sep 7, 2007 Resignation of a director Registry Sep 7, 2007 Resignation of a director 3904... Registry Sep 7, 2007 Resignation of a director Registry Sep 7, 2007 Appointment of a director Registry Sep 7, 2007 Resignation of a director Registry Sep 7, 2007 Resignation of a director 3904... Registry Jul 6, 2007 Resignation of a secretary Registry Jun 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 7, 2007 Resignation of 7 people: one Accountant, one Financial Consultant, one Bank Director, one Banker, one Company Director and one Director (a man) Registry Mar 1, 2007 Change in situation or address of registered office Registry Feb 21, 2007 Change of name certificate Registry Feb 21, 2007 Company name change Registry Feb 12, 2007 Appointment of a secretary Registry Feb 7, 2007 Annual return Registry Feb 7, 2007 Register of members Registry Jan 17, 2007 Resignation of one Secretary (a woman) Registry Jan 10, 2007 Section 175 comp act 06 08 Registry Dec 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 15, 2006 Certificate of registration of order of court and minute on reduction of share capital Registry Dec 15, 2006 Order of court Registry Dec 15, 2006 Order of court 3904... Registry Dec 15, 2006 £ nc 1000/1500000 Registry Dec 9, 2006 Memorandum of association Registry Nov 29, 2006 Resignation of a director Registry Nov 13, 2006 Resignation of one Finance Director and one Director (a man) Registry Oct 20, 2006 Appointment of a director Registry Oct 10, 2006 Appointment of a man as Finance Director and Director Financials Jun 15, 2006 Annual accounts Registry Jun 15, 2006 Authority- purchase shares other than from capital Registry Feb 10, 2006 Annual return Registry Sep 9, 2005 Authority- purchase shares other than from capital Financials Aug 30, 2005 Annual accounts Registry Aug 15, 2005 Appointment of a director Registry Jun 3, 2005 Appointment of a man as Financial Consultant and Director Registry May 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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