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- TULLETT PREBON (UK) LIMITED
TULLETT PREBON (UK) LIMITED
Company is dissolved
General Information
NAME
TULLETT PREBON (UK) LIMITED
COMPANY NUMBER
01908771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
26/04/1985
(39 years and 6 months old)
WEBSITE
www.tullettprebon.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/06/1999
01/09/2005
PREBON MARSHALL YAMANE (UK) LIMITED
View all previous names
Previous Names
01/06/1999 01/09/2005 PREBON MARSHALL YAMANE (UK) LIMITED
31/07/1992 01/06/1999 PREBON YAMANE (UK) LIMITED
10/04/1990 31/07/1992 BABCOCK FULTON PREBON LIMITED
15/06/1989 10/04/1990 BABCOCK & BROWN (KW) LIMITED
16/07/1986 15/06/1989 BABCOCK & BROWN (MONEY MARKET) LIMITED
16/01/1986 16/07/1986 MONEY MARKET AGENCIES LIMITED
26/04/1985 16/01/1986 PRECIS (456) LIMITED
LONDON
EC2M 3TP
Telephone: 02072007000
TPS: No
155 Bishopsgate
London
EC2M 3TQ
21 Gordon Street
Glasgow
Lanarkshire
G1 3PL
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 |
|---|---|---|
| PREBON YAMANE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 01/02/2024 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| Date: 29/01/2024 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| Date: 26/01/2024 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
Credit Risk Overview
Want to learn more about TULLETT PREBON (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLETT PREBON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| Date: 01/02/2024 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| Date: 29/01/2024 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| Date: 26/01/2024 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| Date: 24/11/2023 | Event: New Board Member Robin James Stewart (916129968) Appointed |
| Date: 19/09/2023 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| Date: 18/09/2023 | Event: New Board Member Robin James Stewart (916129968) Appointed |
| Date: 18/09/2023 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| Date: 21/12/2021 | Event: New Confirmation Statement filed |
| Date: 20/11/2021 | Event: New Confirmation Statement filed |
| Date: 20/11/2021 | Event: New Confirmation Statement filed |
| Date: 20/11/2021 | Event: New Confirmation Statement filed |
| Date: 11/05/2021 | Event: Change in Reg. Office |
| Date: 29/12/2020 | Event: New Accounts filed |
| Date: 04/11/2020 | Event: New Confirmation Statement filed |
| Date: 02/11/2019 | Event: New Confirmation Statement filed |
| Date: 30/10/2019 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| Date: 29/10/2019 | Event: Paul James Ashley (919150764) has left the board |
| Date: 26/09/2019 | Event: New Accounts filed |
| Date: 03/01/2019 | Event: Change in Reg. Office |
| Date: 20/10/2018 | Event: New Confirmation Statement filed |
| Date: 16/09/2018 | Event: New Accounts filed |
| Date: 19/10/2017 | Event: New Confirmation Statement filed |
| Date: 01/10/2017 | Event: New Accounts filed |
| Date: 25/07/2017 | Event: Tiffany Fern Brill (921815156) has left the board |
| Date: 04/12/2016 | Event: New Confirmation Statement filed |
| Date: 11/11/2016 | Event: DAVID VENUS & COMPANY LLP (913142963) has left the board |
| Date: 11/11/2016 | Event: New Company Secretary Tiffany Fern Brill (921815156) Appointed |
| Date: 23/09/2016 | Event: New Accounts filed |
| Date: 07/07/2016 | Event: Paul Richard Mainwaring (911630254) has left the board |
| Date: 19/05/2016 | Event: New Board Member Paul James Ashley (919150764) Appointed |
| Date: 25/04/2016 | Event: DAVID VENUS & COMPANY LLP (918895888) has left the board |
| Date: 25/04/2016 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| Date: 02/02/2016 | Event: New Confirmation Statement filed |
| Date: 02/02/2016 | Event: New Confirmation Statement filed |
| Date: 01/02/2016 | Event: New Accounts filed |
| Date: 01/02/2016 | Event: New Accounts filed |
| Date: 11/02/2015 | Event: New Confirmation Statement filed |
| Date: 09/10/2014 | Event: New Accounts filed |
| Date: 02/07/2014 | Event: Diana Dyer Bartlett (917712356) has left the board |
| Date: 02/07/2014 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (918895888) Appointed |
| Date: 03/02/2014 | Event: New Confirmation Statement filed |
| Date: 16/07/2013 | Event: New Accounts filed |
| Date: 13/06/2013 | Event: Change in Reg. Office |
| Date: 05/04/2013 | Event: New Company Secretary Diana Dyer Bartlett (917712356) Appointed |
| Date: 02/04/2013 | Event: Justin Wilbert Hoskins (917191247) has left the board |
| Date: 08/01/2013 | Event: New Confirmation Statement filed |
| Date: 29/11/2012 | Event: Nicola Challen (911990366) has left the board |
| Date: 25/09/2012 | Event: New Accounts filed |
| Date: 11/09/2012 | Event: New Company Secretary Justin Wilbert Hoskins Appointed |
| Date: 19/01/1970 | Event: New Confirmation Statement filed |
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