TULLETT PREBON ADMINISTRATION LIMITED
In Liquidation
General Information
NAME
TULLETT PREBON ADMINISTRATION LIMITED
COMPANY NUMBER
00948046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/02/1969
(55 years and 10 months old)
WEBSITE
www.tullettprebon.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
16/06/1999
12/01/2006
PREBON ADMINISTRATION LIMITED
View all previous names
NORWICH
NR1 1RE
Telephone: 02072007000
TPS: No
Prospect House
Rouen Road
NORWICH
NR1 1RE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON ADMINISTRATION LIMITED | In Liquidation | View Report |
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON ADMINISTRATION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | Andrew Ren-Yiing Chen (922525199) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 21/04/2023 | Martin John Ryan (923308957) has left the board |
Credit Risk Overview
Want to learn more about TULLETT PREBON ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TULLETT PREBON ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLETT PREBON ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2023 - Present (1 years and 8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
18/09/1989 - 29/12/1989 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/09/1989 - Present (35 years and 3 months) Born in Sep 1973 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
|
14/12/1990 - Present (34years) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
14/12/1990 - 14/11/2001 (10 years and 11 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | Andrew Ren-Yiing Chen (922525199) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 21/04/2023 | Martin John Ryan (923308957) has left the board |
| 21/04/2023 | New Board Member Victoria Louise Hart (921629337) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 21/06/2022 | Andrew David Eames (929472183) has left the board |
| 21/06/2022 | New Board Member Martin John Ryan (923308957) Appointed |
| 25/04/2022 | Robin James Stewart (916129968) has left the board |
| 14/04/2022 | New Board Member Andrew David Eames (929472183) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/10/2019 | Paul James Ashley (919150764) has left the board |
| 26/09/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 20/10/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 25/07/2017 | Tiffany Fern Brill (921815203) has left the board |
| 04/12/2016 | New Confirmation Statement filed |
| 11/11/2016 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 11/11/2016 | New Company Secretary Tiffany Fern Brill (921815203) Appointed |
| 24/08/2016 | New Accounts filed |
| 07/07/2016 | Paul Richard Mainwaring (911630254) has left the board |
| 19/05/2016 | New Board Member Paul James Ashley (919150764) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918895884) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 02/07/2014 | Diana Dyer Bartlett (917712344) has left the board |
| 02/07/2014 | New Company Secretary DAVID VENUS & COMPANY LLP (918895884) Appointed |
| 03/02/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 05/04/2013 | New Company Secretary Diana Dyer Bartlett (917712344) Appointed |
| 02/04/2013 | Justin Wilbert Hoskins (917191300) has left the board |
| 15/01/2013 | New Confirmation Statement filed |
| 29/11/2012 | Nicola Challen (911990366) has left the board |
| 11/09/2012 | New Company Secretary Justin Wilbert Hoskins Appointed |
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