TULLETT PREBON (NO. 1)
- Company statusdissolved
- Company No06250042
- Age18 years 2 months Incorporated 16 May 2007
- Officers0
Address
Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
TULLETT PREBON (NO. 1) is an dissolved company incorporated on 16 May 2007 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 10 Dec 2019
Gazette Notice Voluntary
5 Years Ago on 24 Sep 2019
Dissolution Application Strike Off Company
5 Years Ago on 16 Sep 2019
Resolution
6 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 14 May 2019
Change To A Person With Significant Control
6 Years Ago on 03 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 24 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 10 May 2018
Accounts With Accounts Type Full
7 Years Ago on 23 Aug 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 21 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 05 May 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 09 Nov 2016
Appoint Person Secretary Company With Name Date
8 Years Ago on 09 Nov 2016
Resolution
8 Years Ago on 31 Oct 2016
Accounts With Accounts Type Full
8 Years Ago on 08 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 02 Jun 2016
Accounts With Accounts Type Full
9 Years Ago on 09 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 May 2015
Change Corporate Secretary Company With Change Date
10 Years Ago on 27 Mar 2015
Change Corporate Secretary Company With Change Date
10 Years Ago on 20 Mar 2015
Accounts With Accounts Type Full
11 Years Ago on 11 Jul 2014
Appoint Corporate Secretary Company With Name
11 Years Ago on 30 Jun 2014
Termination Secretary Company With Name
11 Years Ago on 30 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Jun 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Giles | director | Apr 1965 | 05 Aug 2010 |
| WILLIAMS, David Huw | director | Mar 1962 | 22 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tullett Prebon Investment Holdings Limited | 06 Apr 2016 |
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