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TULLETT PREBON ADMINISTRATION LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 00948046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- CHEN, Andrew Ren-Yiing
- STEWART, Robin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-02-14
- Age Of Company 1969-02-14 55 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tullett Prebon Investment Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREBON ADMINISTRATION LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
-
TULLETT PREBON ADMINISTRATION LIMITED Company Description
- TULLETT PREBON ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 00948046. Its current trading status is "live". It was registered 1969-02-14. It was previously called PREBON ADMINISTRATION LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at 135 Bishopsgate .
Get TULLETT PREBON ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tullett Prebon Administration Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1969-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-30) - CS01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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cessation-of-a-person-with-significant-control (2020-03-02) - PSC07
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notification-of-a-person-with-significant-control (2020-03-04) - PSC02
keyboard_arrow_right 2019
-
resolution (2019-12-03) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-10-29) - CS01
-
appoint-person-director-company-with-name-date (2019-10-28) - AP01
-
termination-director-company-with-name-termination-date (2019-10-25) - TM01
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
change-to-a-person-with-significant-control (2019-01-03) - PSC05
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-07-17) - CH01
-
accounts-with-accounts-type-dormant (2018-09-13) - AA
-
confirmation-statement-with-no-updates (2018-10-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-16) - CS01
-
accounts-with-accounts-type-dormant (2017-10-09) - AA
-
termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
-
termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
-
appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
-
accounts-with-accounts-type-dormant (2016-08-21) - AA
-
termination-director-company-with-name-termination-date (2016-07-05) - TM01
-
appoint-person-director-company-with-name-date (2016-05-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
-
accounts-with-accounts-type-dormant (2015-10-23) - AA
-
change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-03) - AA
-
appoint-corporate-secretary-company-with-name (2014-06-30) - AP04
-
termination-secretary-company-with-name (2014-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-11) - AA
-
appoint-person-secretary-company-with-name (2013-04-03) - AP03
-
termination-secretary-company-with-name (2013-03-28) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
-
accounts-with-accounts-type-full (2012-05-17) - AA
-
termination-secretary-company-with-name (2012-11-27) - TM02
-
appoint-person-secretary-company-with-name (2012-09-07) - AP03
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-23) - TM01
-
termination-director-company-with-name (2011-05-20) - TM01
-
accounts-with-accounts-type-full (2011-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-06) - CH01
-
change-person-secretary-company-with-change-date (2010-01-06) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
-
resolution (2010-07-01) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-08-16) - CH01
-
termination-director-company-with-name (2010-08-20) - TM01
-
appoint-person-director-company-with-name (2010-08-20) - AP01
-
accounts-with-accounts-type-full (2010-04-20) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-17) - 288a
-
legacy (2009-04-03) - 288b
-
accounts-with-accounts-type-full (2009-03-23) - AA
-
legacy (2009-01-19) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 288c
-
accounts-with-accounts-type-full (2008-03-20) - AA
-
legacy (2008-04-15) - 288a
-
legacy (2008-03-26) - 287
-
legacy (2008-09-01) - 288b
-
legacy (2008-09-01) - 288a
-
legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-28) - 363a
-
legacy (2007-12-28) - 288c
-
accounts-with-accounts-type-full (2007-08-30) - AA
-
legacy (2007-08-28) - 288a
-
legacy (2007-08-28) - 288b
-
legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-12) - CERTNM
-
legacy (2006-06-15) - 288b
-
legacy (2006-06-21) - 288a
-
legacy (2006-01-03) - 363a
-
accounts-with-accounts-type-full (2006-09-14) - AA
-
legacy (2006-12-11) - 288a
-
legacy (2006-12-12) - 288b
-
legacy (2006-07-13) - 288c
keyboard_arrow_right 2005
-
legacy (2005-07-21) - 288a
-
legacy (2005-07-21) - 288b
-
accounts-with-accounts-type-full (2005-06-25) - AA
-
legacy (2005-05-18) - 403a
-
accounts-with-accounts-type-full (2005-01-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-23) - 363s
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-10-27) - 287
-
legacy (2004-10-29) - 288b
-
legacy (2004-11-03) - 288a
-
legacy (2004-11-11) - 287
-
resolution (2004-11-23) - RESOLUTIONS
-
auditors-resignation-company (2004-11-23) - AUD
-
legacy (2004-12-20) - 225
-
legacy (2004-12-20) - 363s
-
legacy (2004-11-09) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 363s
-
accounts-with-accounts-type-full (2003-02-04) - AA
-
resolution (2003-03-10) - RESOLUTIONS
-
auditors-resignation-company (2003-03-10) - AUD
-
legacy (2003-07-07) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-24) - AA
-
legacy (2002-01-07) - 363s
-
legacy (2002-09-23) - 287
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 288b
-
accounts-with-accounts-type-full (2001-08-21) - AA
-
legacy (2001-05-21) - 288a
-
legacy (2001-05-21) - 288b
-
legacy (2001-01-15) - 363s
-
legacy (2001-01-04) - 288b
-
legacy (2001-11-20) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 363s
-
accounts-with-accounts-type-full (2000-03-02) - AA
-
legacy (2000-04-12) - 288c
-
legacy (2000-11-15) - 288a
-
legacy (2000-11-15) - 288b
-
legacy (2000-11-24) - 288a
-
legacy (2000-11-24) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-02-24) - AA
-
resolution (1999-06-05) - RESOLUTIONS
-
memorandum-articles (1999-06-05) - MEM/ARTS
-
certificate-change-of-name-company (1999-06-16) - CERTNM
-
memorandum-articles (1999-06-25) - MEM/ARTS
-
legacy (1999-06-16) - 395
-
legacy (1999-12-29) - 288b
-
legacy (1999-07-27) - 225
-
legacy (1999-07-27) - 287
-
legacy (1999-11-19) - 288b
-
legacy (1999-12-15) - 403a
-
legacy (1999-12-29) - 288a
-
resolution (1999-07-23) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-07-20) - 288c
-
legacy (1998-08-06) - 288b
-
accounts-with-accounts-type-full (1998-02-26) - AA
-
legacy (1998-12-30) - 363a
-
auditors-resignation-company (1998-08-24) - AUD
-
legacy (1998-01-12) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-16) - 288c
-
accounts-with-accounts-type-full (1997-02-06) - AA
-
legacy (1997-01-02) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-25) - AA
-
legacy (1996-11-18) - 288a
-
legacy (1996-10-04) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-01-11) - AA
-
legacy (1995-01-11) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-22) - 288
-
legacy (1995-02-04) - 288
-
legacy (1995-12-22) - 363a
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-31) - AA
-
legacy (1994-04-12) - 288
-
legacy (1994-01-18) - 363s
-
legacy (1994-05-09) - 288
-
legacy (1994-09-22) - 288
-
legacy (1994-05-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-29) - 403a
-
legacy (1993-12-23) - 395
-
legacy (1993-12-22) - 155(6)a
-
legacy (1993-09-14) - 288
-
legacy (1993-05-06) - 403a
-
accounts-with-accounts-type-full (1993-01-26) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 363s
-
legacy (1992-02-07) - 288
-
legacy (1992-09-28) - 288
-
legacy (1992-12-22) - 363s
-
accounts-with-accounts-type-full (1992-02-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-25) - 288
-
legacy (1991-01-31) - 288
-
accounts-with-accounts-type-full (1991-01-15) - AA
-
legacy (1991-01-15) - 363a
-
legacy (1991-01-07) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 288
-
memorandum-articles (1989-02-01) - MEM/ARTS
-
legacy (1989-03-08) - 395
-
legacy (1989-03-16) - 155(6)a
-
legacy (1989-03-14) - 395
-
accounts-with-accounts-type-full (1989-10-17) - AA
-
legacy (1989-10-17) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-02) - 363
-
accounts-with-made-up-date (1988-11-02) - AA
-
legacy (1988-01-23) - 288
-
legacy (1988-05-16) - 363
-
certificate-change-of-name-company (1988-06-16) - CERTNM
-
legacy (1988-01-26) - 288
-
accounts-with-made-up-date (1988-09-06) - AA
-
legacy (1988-09-06) - 287
-
legacy (1988-09-06) - 288
-
legacy (1988-07-11) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-17) - 288
-
accounts-with-accounts-type-full (1987-02-24) - AA
-
legacy (1987-02-12) - 363
-
accounts-with-accounts-type-dormant (1987-01-14) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 288
-
legacy (1986-11-06) - 288
keyboard_arrow_right 1969
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incorporation-company (1969-02-14) - NEWINC