| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RANDALL |
| 2025-03-06 |
update statutory_documents DIRECTOR APPOINTED PETER CHARLES MCGAHAN |
| 2025-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/25, NO UPDATES |
| 2024-11-30 |
update statutory_documents DIRECTOR APPOINTED PER JOACHIM EMANUELSSON |
| 2024-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POLYDOR |
| 2024-09-25 |
update statutory_documents SECRETARY APPOINTED VICTORIA LOUISE HART |
| 2024-08-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW ARISTOTLE POLYDOR |
| 2024-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DRANGANOUDIS |
| 2024-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-01 |
update statutory_documents SECOND FILING OF AP01 FOR GEORGE DRANGANOUDIS |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED JOANNA MARY MEAGER |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FIELDS |
| 2023-06-07 |
insert company_previous_name TULLETT PREBON (EUROPE) LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update name TULLETT PREBON (EUROPE) LIMITED => TP ICAP E&C LIMITED |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE SAYERS |
| 2023-05-10 |
update statutory_documents SECRETARY APPOINTED MRS CERI JOANNE CHARLES YOUNG |
| 2023-04-28 |
update statutory_documents COMPANY NAME CHANGED TULLETT PREBON (EUROPE) LIMITED
CERTIFICATE ISSUED ON 28/04/23 |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED GEORGE DRANGANOUDIS |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FORSYTH |
| 2023-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name TULLETT & TOKYO LIBERTY (LONDON) LIMITED |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLA BASHENKO |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN SEBASTIEN ROZES |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED DANIEL RAYMOND FIELDS |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ABBOTTS FORSYTH |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POLYDOR |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCCLUMPHA |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TULLETT PREBON INVESTMENT HOLDINGS LIMITED / 03/11/2021 |
| 2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TULLETT PREBON INVESTMENT HOLDINGS LIMITED / 07/05/2021 |
| 2022-05-18 |
update statutory_documents SECOND FILING OF AP01 FOR PAUL ANTHONY REDMAN |
| 2022-05-16 |
update statutory_documents SECRETARY APPOINTED CATHERINE SAYERS |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CERI YOUNG |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED ALLA BASHENKO |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY REDMAN |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KELLY |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE WYSE |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS BRETEAU |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN STEWART |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HOWARD SPARKE |
| 2021-06-07 |
delete address FLOOR 2 155 BISHOPSGATE LONDON ENGLAND EC2M 3TQ |
| 2021-06-07 |
insert address 135 BISHOPSGATE LONDON ENGLAND EC2M 3TP |
| 2021-06-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BRIDEL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
FLOOR 2 155 BISHOPSGATE
LONDON
EC2M 3TQ
ENGLAND |
| 2021-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LYNCH |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents SECRETARY APPOINTED CHRISTINE WYSE |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MAYHEW |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL PLANQUART |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL DANIEL JEAN JACQUES PLANQUART |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED LUCY RACHEL MAYHEW |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LYNCH |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARIE MICHEL BRIDEL |
| 2020-05-07 |
delete company_previous_name TULLETT & TOKYO LONDON LIMITED |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES RANDALL |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS NOEL ANDRE BRETEAU |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAMES STEWART |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES MARTIN |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POTTER |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DUNKLEY |
| 2019-11-30 |
update statutory_documents ADOPT ARTICLES 08/11/2019 |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KELLY |
| 2019-10-29 |
update statutory_documents SECRETARY APPOINTED MRS CERI JOANNE CHARLES YOUNG |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOODCHILD |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ASHLEY |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
delete company_previous_name TULLETT & TOKYO FOREX LIMITED |
| 2019-01-07 |
delete address TOWER 42 LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 2019-01-07 |
insert address FLOOR 2 155 BISHOPSGATE LONDON ENGLAND EC2M 3TQ |
| 2019-01-07 |
update registered_address |
| 2018-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM
TOWER 42 LEVEL 37
25 OLD BROAD STREET
LONDON
EC2N 1HQ |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKWORTH |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORG BIRKHOLZ |
| 2018-07-19 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 23000001 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL DANIELE GOODCHILD / 08/12/2017 |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OSBORNE |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED KEVIN FERGUS MCDERMOTT |
| 2016-11-09 |
update statutory_documents SECRETARY APPOINTED TIFFANY FERN BRILL |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL DANIELE GOODCHILD |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HADLEY |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS WINK |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES DUCKWORTH |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS BOLTON |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL PARKES |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-09 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-26 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 2015-03-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR GILES MARTIN |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES ASHLEY |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MONKHOUSE |
| 2014-07-07 |
delete address TOWER 42 LEVEL 37 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ |
| 2014-07-07 |
insert address TOWER 42 LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA DYER BARTLETT |
| 2014-06-13 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete company_previous_name TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-02 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64991 - Security dealing on own account |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-06-19 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GARY PARKES / 01/10/2009 |
| 2013-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-02 |
update statutory_documents SECRETARY APPOINTED DIANA DYER BARTLETT |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HARRIS |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DENNAHY |
| 2012-08-21 |
update statutory_documents SECRETARY APPOINTED JUSTIN WILBERT HOSKINS |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE PAGE |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BINNS |
| 2012-06-14 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS |
| 2012-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKWORTH |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED JORG BIRKHOLZ |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MARCUS PEREGRINE BOLTON |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW LAURENCE MONKHOUSE |
| 2011-11-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS |
| 2011-06-10 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HADLEY / 11/05/2011 |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM OSBORNE / 12/05/2011 |
| 2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES JUSTIN POTTER / 11/08/2010 |
| 2010-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-16 |
update statutory_documents 16/05/10 NO CHANGES |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARISTOTLE POLYDOR / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN DRENNAN WINK / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY DENNAHY / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DANIEL HARRIS / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES PAGE / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BINNS / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HADLEY / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN STEVENS / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLARK / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES JUSTIN POTTER / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON DUNKLEY / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM OSBORNE / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GARY PARKES / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LEWIS / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUCKWORTH / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES SMITH / 11/06/2010 |
| 2010-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 11/06/2010 |
| 2010-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-10-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES BINNS |
| 2009-10-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM OSBORNE |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN HORKULAK |
| 2009-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED 30/10/07 |
| 2009-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY DENNAHY / 27/07/2005 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS; AMEND |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED PAUL SIMON DUNKLEY |
| 2009-05-18 |
update statutory_documents SECRETARY APPOINTED NICOLA CHALLEN |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL |
| 2009-04-29 |
update statutory_documents ADOPT ARTICLES 20/04/2009 |
| 2009-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLYDOR / 30/11/2008 |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCUS BOLTON |
| 2009-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON ROGERS |
| 2008-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR PEEL / 30/06/2008 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT BRIAN STEVENS |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED SIMON MARK CLARK |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES HADLEY |
| 2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
CABLE HOUSE
54-62 NEW BROAD STREET
LONDON
EC2M 1ST |
| 2008-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents COMPANY NAME CHANGED
TULLETT PREBON (TREASURY & DERIV
ATIVES) LIMITED
CERTIFICATE ISSUED ON 01/10/07 |
| 2007-06-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
CABLE HOUSE
NEW BROAD STREET
LONDON
EC2M 1ST |
| 2007-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-01 |
update statutory_documents COMPANY NAME CHANGED
TULLETT LIBERTY (TREASURY AND DE
RIVATIVES) LIMITED
CERTIFICATE ISSUED ON 01/09/05 |
| 2005-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
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| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents S366A DISP HOLDING AGM 16/03/05 |
| 2005-03-10 |
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| 2005-03-09 |
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| 2005-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
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| 2003-02-10 |
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| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents COMPANY NAME CHANGED
TULLETT & TOKYO LIBERTY (LONDON)
LIMITED
CERTIFICATE ISSUED ON 19/11/02 |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents £ IC 10000400/10000000
16/12/99
£ SR 400@1=400 |
| 2000-04-07 |
update statutory_documents COMPANY NAME CHANGED
TULLETT & TOKYO LONDON LIMITED
CERTIFICATE ISSUED ON 10/04/00 |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS |
| 1999-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents COMPANY NAME CHANGED
TULLETT & TOKYO FOREX LIMITED
CERTIFICATE ISSUED ON 06/01/99 |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-19 |
update statutory_documents £ NC 10000000/10000400
10/08/98 |
| 1998-08-19 |
update statutory_documents ADOPT MEM AND ARTS 10/08/98 |
| 1998-08-19 |
update statutory_documents NC INC ALREADY ADJUSTED 10/08/98 |
| 1998-08-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/08/98 |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-29 |
update statutory_documents ALTER MEM AND ARTS 26/01/98 |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1995-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-17 |
update statutory_documents £ NC 5000000/10000000
01/ |
| 1994-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-23 |
update statutory_documents COMPANY NAME CHANGED
TULLETT & TOKYO (MONEY MARKETS)
CO. LIMITED
CERTIFICATE ISSUED ON 24/12/93 |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/88 FROM:
63 QUEEN VICTORIA STREET
LONDON
EC4N 4ST |
| 1988-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-14 |
update statutory_documents £ NC 21200/5000000 |
| 1988-06-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/88 |
| 1988-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-30 |
update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 1986-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-10-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-12-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1984-03-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-08-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/08/83 |
| 1982-11-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1980-04-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/79 |
| 1979-02-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/78 |
| 1970-03-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/03/70 |
| 1969-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |