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Tullett Prebon Latin America Holdings Ltd

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Reports

Full Company Report  TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 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

TULLETT & TOKYO TRADING SERVICES LIMITED
GLOBAL MARGIN TRADING LIMITED
TTL GROUP LIMITED
TULLETT LIMITED
TULLETT LIBERTY LIMITED

Details

Company type Private Limited Company, Active
Company Number 01581062
Record last updated Friday, February 2, 2024 9:50:30 AM 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 LATIN AMERICA HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-72020-12022-92022-102022-122023-12024-52024-62025-32025-42025-501234

Searches

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-122021-62025-22025-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 26, 2024 Appointment of a man as Director Appointment of a man as Director
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 Resignation of one Director (a man) 1581... Resignation of one Director (a man) 1581...
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 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 Jul 31, 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 Jun 6, 2016 Annual return Annual return
Registry May 17, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
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
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jun 11, 2015 Annual return Annual return
Registry Mar 27, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 20, 2015 Change of particulars for corporate secretary 1581... Change of particulars for corporate secretary 1581...
Registry Feb 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 11, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Head Of Communications and one Director (a man) Resignation of one Head Of Communications and one Director (a man)
Registry Aug 12, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 1, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 23, 2014 Annual return Annual return
Financials Jun 11, 2014 Annual accounts Annual accounts
Registry Oct 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 11, 2013 Return of allotment of shares 1581... Return of allotment of shares 1581...
Registry Jun 24, 2013 Annual return Annual return
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 (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
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)
Financials Sep 25, 2012 Annual accounts Annual accounts
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 1581... Appointment of a man as Secretary 1581...
Registry Jul 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2012 Annual return Annual return
Registry Jan 27, 2012 Return of allotment of shares Return of allotment of shares
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Registry Jan 31, 2011 Return of allotment of shares Return of allotment of shares
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 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 5, 2010 Appointment of a man as Director and Tax Accountant Appointment of a man as Director and Tax Accountant
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Annual return Annual return
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 1581... Change of particulars for director 1581...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 22, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Resignation of one Director 1581... Resignation of one Director 1581...
Registry Jan 18, 2010 Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man)
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Registry Apr 15, 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
Registry Mar 13, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 13, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Aug 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 23, 2008 Change of name certificate Change of name certificate
Registry Jun 23, 2008 Company name change Company name change
Registry Jun 19, 2008 Annual return Annual return
Financials May 27, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Jan 11, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
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 Jan 3, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Appointment of a man as Head Of Communications and Director Appointment of a man as Head Of Communications and Director
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Appointment of a director 1581... Appointment of a director 1581...
Registry Nov 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 31, 2007 Resignation of a woman Resignation of a woman
Registry Jun 21, 2007 Annual return Annual return
Financials Nov 4, 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 23, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
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