PREBON YAMANE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PREBON YAMANE INTERNATIONAL LIMITED
COMPANY NUMBER
02619854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/06/1991
(33 years and 5 months old)
WEBSITE
https://www.tpicap.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/1992
25/05/1993
PREBON INTERNATIONAL 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 GLOBAL BROKING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREBON YAMANE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | 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 PREBON YAMANE INTERNATIONAL 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 YAMANE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREBON YAMANE INTERNATIONAL 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 |
|---|---|---|---|---|
|
21/12/2017 - Present (6 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/01/2024 - Present (9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
12/06/1991 - Present (33 years and 5 months) Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 204 |
View Report |
|
12/06/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | 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 |
| 03/07/2023 | New Confirmation Statement filed |
| 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 |
| 15/04/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 29/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 29/01/2018 | David Huw Williams (924221400) has left the board |
| 29/01/2018 | New Board Member David Huw Williams (913416296) Appointed |
| 22/01/2018 | New Board Member David Huw Williams (924221400) Appointed |
| 19/01/2018 | Andrew Martin Baddeley (908246946) has left the board |
| 26/08/2017 | New Accounts filed |
| 25/07/2017 | Tiffany Fern Brill (921814917) has left the board |
| 10/05/2017 | New Annual Return filed |
| 11/11/2016 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 11/11/2016 | New Company Secretary Tiffany Fern Brill (921814917) Appointed |
| 13/10/2016 | New Accounts filed |
| 07/07/2016 | Paul Richard Mainwaring (911630254) has left the board |
| 10/06/2016 | New Annual Return filed |
| 19/05/2016 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918895669) has left the board |
| 10/11/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 02/07/2014 | Diana Dyer Bartlett (917705411) has left the board |
| 02/07/2014 | New Company Secretary DAVID VENUS & COMPANY LLP (918895669) Appointed |
| 27/06/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 16/07/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Company Secretary Diana Dyer Bartlett (917705411) Appointed |
| 02/04/2013 | Justin Wilbert Hoskins (917191250) has left the board |
| 29/11/2012 | Nicola Challen (911990366) has left the board |
| 11/09/2012 | New Company Secretary Justin Wilbert Hoskins Appointed |
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