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TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED - Floor 2, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Company Information
- Company registration number
- 01837209
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Floor 2
- 155 Bishopsgate
- London
- EC2M 3TQ
- England Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England UK
Management
- Managing Directors
- CHEN, Andrew Ren-Yiing
- STEWART, Robin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-07-31
- Dissolved on
- 2020-03-03
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tullett Liberty (European Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-05-27
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TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED Company Description
- TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01837209. Its current trading status is "closed". It was registered 1984-07-31. It was previously called TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-27.It can be contacted at Floor 2 .
Get TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tullett Liberty (Futures Holdings) Limited - Floor 2, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01837209#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01837209#ADDSLCHUK
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.
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gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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gazette-notice-voluntary (2019-12-17) - GAZ1(A)
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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change-person-director-company-with-change-date (2018-07-17) - CH01
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confirmation-statement-with-updates (2018-05-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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confirmation-statement-with-updates (2017-05-05) - CS01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
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accounts-with-accounts-type-dormant (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-dormant (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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termination-secretary-company-with-name (2013-03-28) - TM02
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-27) - TM02
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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appoint-person-secretary-company-with-name (2012-09-07) - AP03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-full (2011-07-19) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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resolution (2010-07-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-08-16) - CH01
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termination-director-company-with-name (2010-10-18) - TM01
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termination-director-company-with-name (2010-08-21) - TM01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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legacy (2010-10-20) - SH20
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legacy (2010-10-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-10-20) - SH19
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resolution (2010-10-20) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-10) - AA
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legacy (2009-06-22) - 363a
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legacy (2009-04-17) - 288a
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legacy (2009-04-03) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-02) - 288a
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legacy (2008-01-08) - 288c
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legacy (2008-02-01) - 288b
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legacy (2008-04-15) - 288a
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legacy (2008-01-08) - 288a
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-dormant (2008-05-27) - AA
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legacy (2008-09-01) - 288a
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legacy (2008-03-25) - 287
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legacy (2007-08-28) - 288a
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keyboard_arrow_right 2005
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legacy (2005-07-21) - 288a
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legacy (2005-07-21) - 288b
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-05-27) - 363s
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legacy (2005-01-18) - 288a
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accounts-with-accounts-type-dormant (2003-08-30) - AA
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resolution (2003-08-09) - RESOLUTIONS
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legacy (2003-06-17) - 363a
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legacy (2003-04-08) - 288a
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legacy (2003-04-08) - 288b
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-19) - CERTNM
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legacy (2001-06-25) - 363s
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legacy (1995-03-15) - 288
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legacy (1995-05-11) - 288
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legacy (1995-06-23) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-06-28) - 363s
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legacy (1994-03-10) - 288
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keyboard_arrow_right 1993
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resolution (1993-04-08) - RESOLUTIONS
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legacy (1993-04-08) - 123
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legacy (1993-06-06) - 363s
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legacy (1993-07-30) - 288
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memorandum-articles (1993-06-24) - MEM/ARTS
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accounts-with-accounts-type-full (1993-10-04) - AA
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legacy (1993-11-03) - 395
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resolution (1993-06-24) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-01-07) - 288
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legacy (1992-01-15) - 288
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legacy (1992-01-27) - 288
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resolution (1992-05-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-05-01) - AA
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legacy (1992-06-08) - 363b
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legacy (1992-07-16) - 288
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-12-15) - 288
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resolution (1992-04-15) - RESOLUTIONS
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-30) - CERTNM
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legacy (1991-07-10) - 363b
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keyboard_arrow_right 1990
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legacy (1990-06-29) - 363
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legacy (1990-06-08) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-26) - AA
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legacy (1989-09-26) - 363
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legacy (1989-01-30) - 287
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legacy (1989-01-30) - 363
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accounts-with-accounts-type-full (1989-01-10) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-04) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-30) - 363
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legacy (1987-05-15) - 288
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legacy (1987-04-11) - 363
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accounts-with-accounts-type-full (1987-01-22) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-17) - 363
