TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
COMPANY NUMBER
01837209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/07/1984
(40 years and 4 months old)
WEBSITE
www.tullettprebon.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/12/1991
19/11/2002
TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED
View all previous names
LONDON
EC2M 3TQ
Telephone: 02072007000
TPS: No
Floor 2
155 Bishopsgate
London
EC2M 3TQ
EC2M 3TQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 26/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
Credit Risk Overview
Want to learn more about TULLETT LIBERTY (FUTURES 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 LIBERTY (FUTURES HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLETT LIBERTY (FUTURES 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 |
|---|---|---|---|---|
|
Born in Oct 1951 |
Resigned | Secretary |
Current: 1 Past: 211 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
31/05/1992 - 31/10/1995 (3 years and 5 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
31/05/1992 - 11/12/1992 (6 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/06/1992 - 28/04/1995 (2 years and 9 months) Born in Jan 1940 |
Resigned | Secretary |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 26/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 24/11/2023 | New Board Member Robin James Stewart (916129968) Appointed |
| 19/09/2023 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 18/09/2023 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 18/09/2023 | New Board Member Robin James Stewart (916129968) Appointed |
| 30/10/2019 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/10/2019 | Paul James Ashley (919150764) has left the board |
| 27/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 19/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 25/07/2017 | Tiffany Fern Brill (921814932) has left the board |
| 10/05/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Company Secretary Tiffany Fern Brill (921814932) Appointed |
| 11/11/2016 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 24/08/2016 | 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 | DAVID VENUS & COMPANY LLP (918895673) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 10/11/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 02/07/2014 | New Company Secretary DAVID VENUS & COMPANY LLP (918895673) Appointed |
| 02/07/2014 | Diana Dyer Bartlett (917706863) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 04/04/2013 | New Company Secretary Diana Dyer Bartlett (917706863) Appointed |
| 02/04/2013 | Justin Wilbert Hoskins (917191230) has left the board |
| 29/11/2012 | Nicola Challen (911990366) has left the board |
| 25/09/2012 | New Accounts filed |
| 20/09/2012 | Change in Reg. Office |
| 11/09/2012 | New Company Secretary Justin Wilbert Hoskins Appointed |
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