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Tullett Prebon Group Holdings PLC

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Full Company ReportTULLETT PREBON GROUP HOLDINGS PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2014)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COMMTIME LIMITED
COLLINS STEWART HOLDINGS PLC
COLLINS STEWART TULLETT PLC

Details

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
Locality Cornhill
Region City Of London, England
Postal Code EC2N1HQ
Sector Activities of financial services holding companies

Charts

Visits

TULLETT PREBON GROUP HOLDINGS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62022-122024-62025-32025-50123
Document Type Publication date Download link
Registry Apr 1, 2022 Resignation of one Secretary (a man) 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 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 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) Resignation of one Director (a man)
Registry Aug 8, 2018 Appointment of a man as Director and Group General Counsel Appointment of a man as Director and Group General Counsel
Registry Dec 21, 2017 Appointment of a man as Tax Accountant and Director Appointment of a man as Tax Accountant and Director
Registry Sep 21, 2017 Appointment of a man as Secretary 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 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 Appointment of a man as Chief Executive Officer and Director
Registry Jul 2, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 26, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 19, 2014 Annual accounts Annual accounts
Registry Mar 27, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2014 Annual return Annual return
Registry Oct 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2013 Return of allotment of shares 3904... Return of allotment of shares 3904...
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Registry May 20, 2013 Return of allotment of shares Return of allotment of shares
Financials May 2, 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 Appointment of a woman as Secretary 3904... Appointment of a woman as Secretary 3904...
Registry Mar 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2013 Return of allotment of shares 3904... Return of allotment of shares 3904...
Registry Feb 12, 2013 Annual return Annual return
Registry Nov 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2012 Appointment of a man as Secretary 3904... Appointment of a man as Secretary 3904...
Financials Apr 23, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Registry Jan 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2011 Return of allotment of shares 3904... Return of allotment of shares 3904...
Registry Sep 20, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Annual return Annual return
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 4, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jul 2, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jun 29, 2010 Annual accounts Annual accounts
Financials May 18, 2010 Annual accounts 3904... Annual accounts 3904...
Financials May 18, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Financials May 18, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Resignation of a secretary Resignation of a secretary
Registry May 18, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 15, 2009 Appointment of a woman as Secretary 3904... Appointment of a woman as Secretary 3904...
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Financials Dec 24, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 22, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2008 Annual return Annual return
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Sep 7, 2007 Resignation of a director 3904... Resignation of a director 3904...
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Sep 7, 2007 Resignation of a director 3904... Resignation of a director 3904...
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Sep 7, 2007 Resignation of a director 3904... Resignation of a director 3904...
Registry Jul 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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) 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 Change in situation or address of registered office
Registry Feb 21, 2007 Change of name certificate Change of name certificate
Registry Feb 21, 2007 Company name change Company name change
Registry Feb 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2007 Annual return Annual return
Registry Feb 7, 2007 Register of members Register of members
Registry Jan 17, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 10, 2007 Section 175 comp act 06 08 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 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 Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 15, 2006 Order of court Order of court
Registry Dec 15, 2006 Order of court 3904... Order of court 3904...
Registry Dec 15, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 9, 2006 Memorandum of association Memorandum of association
Registry Nov 29, 2006 Resignation of a director Resignation of a director
Registry Nov 13, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 20, 2006 Appointment of a director Appointment of a director
Registry Oct 10, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 10, 2006 Annual return Annual return
Registry Sep 9, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Aug 15, 2005 Appointment of a director Appointment of a director
Registry Jun 3, 2005 Appointment of a man as Financial Consultant and Director 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves

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