Tullett Prebon Information LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
STARSUPPLY CRUDE DERIVATIVES LIMITED
TULLETT LIBERTY (NO.5) HOLDINGS LIMITED
TULLETT LIBERTY (NO.5) LIMITED
Company type Private Limited Company , Active Company Number 03063816 Record last updated Saturday, April 23, 2022 8:24:32 AM UTC Official Address 42 Tower Level 37 25 Old Broad Street Cornhill There are 42 companies registered at this street
Postal Code EC2N1HQ Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Apr 1, 2022 Resignation of one Director (a man) Registry Apr 1, 2022 Appointment of a man as Director Registry Dec 21, 2017 Appointment of a man as Director and Accountant Financials Aug 21, 2016 Annual accounts Registry Jul 5, 2016 Resignation of one Director Registry Jun 30, 2016 Resignation of one Finance Director and one Director (a man) Registry Jun 14, 2016 Second filing with mud for form ar01 Registry Jun 2, 2016 Annual return Registry May 17, 2016 Appointment of a person as Director Registry May 6, 2016 Appointment of a man as Director and Chief Finance Officer Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Oct 23, 2015 Annual accounts Registry Jun 11, 2015 Annual return Financials Oct 3, 2014 Annual accounts 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 10, 2014 Annual return Financials Aug 21, 2013 Annual accounts Registry Jun 19, 2013 Annual return Registry Apr 3, 2013 Appointment of a person as Secretary Registry Mar 28, 2013 Resignation of one Secretary Registry Mar 28, 2013 Resignation of one Secretary (a man) Registry Mar 28, 2013 Appointment of a woman as Secretary Registry Nov 27, 2012 Resignation of one Secretary Registry Nov 15, 2012 Resignation of one Secretary (a woman) Financials Sep 18, 2012 Annual accounts Registry Sep 7, 2012 Appointment of a person as Secretary Registry Sep 4, 2012 Appointment of a man as Secretary Registry Jun 14, 2012 Annual return Financials Sep 29, 2011 Annual accounts Registry Sep 20, 2011 Second filing with mud for form ar01 Registry Sep 20, 2011 Second filing with mud for form ar01 8032342... Registry Jun 10, 2011 Annual return Registry May 23, 2011 Resignation of one Director Registry May 20, 2011 Resignation of one Director 2639121... Registry Oct 20, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 20, 2010 Solvency statement Registry Oct 20, 2010 Statement of capital Registry Oct 20, 2010 Resolution Registry Oct 15, 2010 Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) Financials Oct 8, 2010 Annual accounts Registry Aug 21, 2010 Resignation of one Director Registry Aug 20, 2010 Appointment of a person as Director Registry Aug 16, 2010 Change of particulars for director Registry Aug 5, 2010 Resignation of one Accountant and one Director (a man) Registry Aug 5, 2010 Appointment of a man as Tax Accountant and Director Registry Jul 5, 2010 Notice of particulars of variation of rights attached to shares Registry Jul 5, 2010 Resolution Registry Jun 18, 2010 Annual return Registry Jun 18, 2010 Change of particulars for director Registry Jun 11, 2010 Change of particulars for director 2605380... Registry Jun 11, 2010 Change of particulars for secretary Registry Jun 11, 2010 Change of particulars for director Registry Jun 11, 2010 Change of particulars for director 2605381... Registry Jun 11, 2010 Change of particulars for director Financials Sep 10, 2009 Annual accounts Registry May 19, 2009 Annual return Registry Apr 20, 2009 Resignation of a person Registry Apr 20, 2009 Appointment of a person Registry Apr 20, 2009 Appointment of a person 2601303... Registry Mar 13, 2009 Resignation of one Secretary (a man) Registry Mar 13, 2009 Appointment of a woman as Secretary Registry Sep 1, 2008 Resignation of a person Registry Aug 29, 2008 Appointment of a man as Secretary Registry Aug 29, 2008 Resignation of one Secretary (a woman) Registry Jun 13, 2008 Annual return Financials May 27, 2008 Annual accounts Registry Apr 15, 2008 Appointment of a person Registry Apr 1, 2008 Appointment of a man as Director and Chartered Accountant Registry Mar 26, 2008 Change in situation or address of registered office Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 3, 2008 Resignation of a person Registry Jan 3, 2008 Resignation of a person 1753160... Registry Jan 2, 2008 Appointment of a person Registry Jan 2, 2008 Appointment of a person 1753212... Registry Nov 1, 2007 Resignation of 2 people: one Broking, one Money Broker and one Director (a man) Financials Aug 22, 2007 Annual accounts Registry Jul 11, 2007 Change of name certificate Registry Jul 11, 2007 Company name change Registry Jun 13, 2007 Annual return Registry Dec 15, 2006 Change of name certificate Registry Dec 15, 2006 Company name change Registry Dec 11, 2006 Resignation of a person Registry Dec 11, 2006 Appointment of a person Registry Nov 23, 2006 Change of name certificate Registry Nov 23, 2006 Company name change Registry Nov 20, 2006 Resignation of one Director (a man) Registry Nov 20, 2006 Appointment of a man as Finance Director and Director Financials Nov 16, 2006 Annual accounts Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 12, 2006 Annual return Financials Nov 8, 2005 Annual accounts Registry Jul 21, 2005 Resignation of a person Registry Jul 21, 2005 Appointment of a person Registry Jun 24, 2005 Resignation of one Secretary (a woman) Registry Jun 24, 2005 Appointment of a woman as Secretary Registry May 18, 2005 Annual return Registry Feb 14, 2005 Resignation of a person
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