TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
COMPANY NUMBER
01581062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/08/1981
(43 years and 3 months old)
WEBSITE
https://www.icap.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2003
23/06/2008
TULLETT LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02072007000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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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 |
|---|---|---|
| ICAP HOLDINGS (LATIN AMERICA) LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Paul Anthony Redman (928700207) Appointed |
Credit Risk Overview
Want to learn more about TULLETT PREBON LATIN AMERICA HOLDINGS 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 LATIN AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLETT PREBON LATIN AMERICA HOLDINGS 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 |
|
26/01/2024 - Present (10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
31/05/1992 - Present (32 years and 5 months) Born in Oct 1951 |
Resigned | Secretary |
Current: 1 Past: 211 |
View Report |
|
Director: 31/05/1992 - 26/11/1993 (1 years and 5 months) Secretary: 30/06/1992 - 02/11/1992 (4 months) Born in Jan 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 05/02/2024 | New Board Member Paul Anthony Redman (931875886) Appointed |
| 29/01/2024 | Andrew Ren-Yiing Chen (922525199) has left the board |
| 02/09/2023 | New Accounts filed |
| 10/07/2023 | 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 |
| 25/06/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Martin John Ryan (923308957) Appointed |
| 21/06/2022 | Andrew David Eames (929472183) has left the board |
| 25/04/2022 | Robin James Stewart (916129968) has left the board |
| 15/04/2022 | New Accounts filed |
| 14/04/2022 | New Board Member Andrew David Eames (929472183) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 19/05/2020 | 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 |
| 08/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 29/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 25/07/2017 | Tiffany Fern Brill (921815171) has left the board |
| 10/05/2017 | 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 (921815171) Appointed |
| 13/10/2016 | New Accounts filed |
| 07/07/2016 | Paul Richard Mainwaring (911630254) has left the board |
| 10/06/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Board Member Paul James Ashley (919150764) Appointed |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918895885) has left the board |
| 10/11/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 13/11/2014 | Nigel Szembel (911138739) has left the board |
| 02/07/2014 | Diana Dyer Bartlett (917712351) has left the board |
| 02/07/2014 | New Company Secretary DAVID VENUS & COMPANY LLP (918895885) Appointed |
| 27/06/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 16/07/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 05/04/2013 | New Company Secretary Diana Dyer Bartlett (917712351) Appointed |
| 02/04/2013 | Justin Wilbert Hoskins (917191253) has left the board |
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