PREBON GROUP LIMITED
Company is dissolved
General Information
NAME
PREBON GROUP LIMITED
COMPANY NUMBER
02230414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/03/1988
(36 years and 9 months old)
WEBSITE
www.tullettprebon.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/12/1988
28/05/1999
MARSHALLS FINANCE LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02072007000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
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 |
| PREBON GROUP LIMITED | Company is dissolved | View Report |
| MARSHALLS (LONDON) INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREBON GROUP LIMITED | Company is dissolved | View Report |
| MARSHALLS (LONDON) INVESTMENT LIMITED | Active - Accounts Filed | View Report |
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 PREBON GROUP 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 PREBON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREBON GROUP 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 Mar 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/09/1991 - 01/07/1996 (4 years and 9 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
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 |
| 19/09/2023 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 25/04/2022 | Robin James Stewart (916129968) has left the board |
| 25/04/2022 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 17/04/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 28/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 19/01/2018 | Andrew Martin Baddeley (908246946) has left the board |
| 26/08/2017 | New Accounts filed |
| 25/07/2017 | Tiffany Fern Brill (921814926) has left the board |
| 10/05/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Company Secretary Tiffany Fern Brill (921814926) Appointed |
| 11/11/2016 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 13/10/2016 | New Accounts filed |
| 07/07/2016 | Paul Richard Mainwaring (911630254) has left the board |
| 29/06/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918895665) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 24/11/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 12/09/2014 | David Huw Williams (919061109) has left the board |
| 12/09/2014 | New Board Member David Huw Williams (913416296) Appointed |
| 06/09/2014 | New Board Member David Huw Williams (919061109) Appointed |
| 06/09/2014 | Terence Charles Smith (902054725) has left the board |
| 02/07/2014 | Diana Dyer Bartlett (917705412) has left the board |
| 02/07/2014 | New Company Secretary DAVID VENUS & COMPANY LLP (918895665) Appointed |
| 16/06/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 02/04/2013 | Justin Wilbert Hoskins (917191363) has left the board |
| 02/04/2013 | New Company Secretary Diana Dyer Bartlett (917705412) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 29/11/2012 | Nicola Challen (911990366) has left the board |
| 16/10/2012 | New Confirmation Statement filed |
| 11/09/2012 | New Company Secretary Justin Wilbert Hoskins Appointed |
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