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TULLETT PREBON (UK) LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 01908771
- 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
- 1985-04-26
- Age Of Company 1985-04-26 39 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- Prebon Yamane International Limited
- Prebon Yamane International Limited
- Prebon Yamane International Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PREBON MARSHALL YAMANE (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-12-29
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-11-13
- Last Date: 2021-10-30
-
TULLETT PREBON (UK) LIMITED Company Description
- TULLETT PREBON (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01908771. Its current trading status is "live". It was registered 1985-04-26. It was previously called PREBON MARSHALL YAMANE (UK) LIMITED. It has declared SIC or NACE codes as "66110". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 135 Bishopsgate .
Get TULLETT PREBON (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tullett Prebon (Uk) Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1985-04-26
- 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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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
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confirmation-statement-with-updates (2021-11-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
keyboard_arrow_right 2020
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legacy (2020-05-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-04) - SH19
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accounts-with-accounts-type-dormant (2020-12-18) - AA
-
confirmation-statement-with-no-updates (2020-10-30) - CS01
-
resolution (2020-05-04) - RESOLUTIONS
-
legacy (2020-05-04) - CAP-SS
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
termination-director-company-with-name-termination-date (2019-10-25) - TM01
-
appoint-person-director-company-with-name-date (2019-10-28) - AP01
-
resolution (2019-12-03) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-10-29) - CS01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
-
confirmation-statement-with-no-updates (2018-10-16) - CS01
-
accounts-with-accounts-type-dormant (2018-09-13) - AA
-
change-person-director-company-with-change-date (2018-07-17) - CH01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
-
accounts-amended-with-accounts-type-dormant (2017-09-12) - AAMD
-
confirmation-statement-with-no-updates (2017-10-16) - CS01
-
accounts-with-accounts-type-dormant (2017-09-27) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-30) - CS01
-
appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
-
termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
-
accounts-with-accounts-type-dormant (2016-09-16) - 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 (2016-01-28) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
-
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
-
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
-
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 (2013-01-03) - AR01
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-09-07) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
-
accounts-with-accounts-type-dormant (2012-09-18) - AA
-
termination-secretary-company-with-name (2012-11-27) - TM02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-19) - AA
-
legacy (2011-03-24) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
-
resolution (2010-07-01) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2010-01-29) - CH03
-
accounts-with-accounts-type-full (2010-08-03) - AA
-
appoint-person-director-company-with-name (2010-10-18) - AP01
-
termination-director-company-with-name (2010-10-18) - TM01
-
change-person-director-company-with-change-date (2010-10-19) - CH01
-
appoint-person-director-company-with-name (2010-10-15) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 363a
-
legacy (2009-01-15) - 395
-
legacy (2009-04-21) - 288c
-
legacy (2009-03-08) - 288b
-
legacy (2009-05-18) - 288b
-
legacy (2009-06-03) - 288a
-
accounts-with-accounts-type-full (2009-07-03) - AA
-
legacy (2009-05-18) - 288a
keyboard_arrow_right 2008
-
legacy (2008-07-16) - 288c
-
accounts-with-accounts-type-full (2008-06-11) - AA
-
legacy (2008-06-05) - 403a
-
legacy (2008-04-14) - 288a
-
legacy (2008-04-14) - 288b
-
legacy (2008-03-26) - 287
-
legacy (2008-02-01) - 288b
-
legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-29) - 363a
-
legacy (2007-02-12) - 288a
-
legacy (2007-01-16) - 288b
-
legacy (2007-02-12) - 288b
-
legacy (2007-02-16) - 395
-
legacy (2007-02-13) - 395
-
legacy (2007-11-20) - 395
-
accounts-with-accounts-type-full (2007-04-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-27) - 288a
-
accounts-with-accounts-type-full (2006-05-31) - AA
-
legacy (2006-06-01) - 288a
-
legacy (2006-07-13) - 288c
-
legacy (2006-01-27) - 363a
-
legacy (2006-12-01) - 288b
-
legacy (2006-10-12) - 288b
keyboard_arrow_right 2005
-
resolution (2005-02-25) - RESOLUTIONS
-
legacy (2005-01-06) - 288a
-
accounts-with-accounts-type-full (2005-01-14) - AA
-
legacy (2005-01-17) - 363s
-
legacy (2005-01-18) - 288b
-
legacy (2005-01-24) - 288b
-
legacy (2005-03-07) - 88(2)R
-
legacy (2005-04-26) - 288a
-
legacy (2005-04-25) - 288a
-
legacy (2005-04-27) - 288a
-
legacy (2005-05-23) - 288c
-
accounts-with-accounts-type-full (2005-06-14) - AA
-
legacy (2005-07-21) - 288b
-
legacy (2005-07-21) - 288a
-
legacy (2005-08-24) - 88(2)R
-
certificate-change-of-name-company (2005-09-01) - CERTNM
-
legacy (2005-04-22) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-29) - 288b
-
legacy (2004-01-23) - 363s
-
accounts-with-accounts-type-full (2004-02-05) - AA
-
legacy (2004-05-13) - 288c
-
legacy (2004-11-09) - 288a
-
legacy (2004-11-11) - 287
-
resolution (2004-11-23) - RESOLUTIONS
-
auditors-resignation-company (2004-11-23) - AUD
-
legacy (2004-12-20) - 225
-
legacy (2004-11-03) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-30) - 88(2)R
-
statement-of-affairs (2003-01-30) - SA
-
legacy (2003-02-17) - 363s
-
resolution (2003-03-10) - RESOLUTIONS
-
auditors-resignation-company (2003-03-10) - AUD
-
legacy (2003-04-10) - 288b
-
legacy (2003-04-22) - 288b
-
legacy (2003-04-22) - 288a
-
legacy (2003-07-07) - 288c
-
legacy (2003-07-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 363s
-
legacy (2002-02-07) - 288b
-
legacy (2002-05-24) - 288c
-
legacy (2002-08-10) - 88(2)R
-
accounts-with-accounts-type-full (2002-01-24) - AA
-
legacy (2002-09-16) - 288a
-
legacy (2002-09-23) - 287
-
accounts-with-accounts-type-full (2002-10-16) - AA
-
statement-of-affairs (2002-08-10) - SA
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 363s
-
accounts-with-accounts-type-full (2001-03-01) - AA
-
legacy (2001-03-27) - 395
-
legacy (2001-04-30) - 288b
-
legacy (2001-04-09) - 288c
-
legacy (2001-05-08) - 288a
-
legacy (2001-05-08) - 288b
-
legacy (2001-05-25) - 288b
-
legacy (2001-07-10) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 363s
-
legacy (2000-01-27) - 288a
-
legacy (2000-01-27) - 288b
-
legacy (2000-01-27) - 225
-
accounts-with-accounts-type-full (2000-01-31) - AA
-
legacy (2000-12-13) - 88(2)R
-
legacy (2000-04-12) - 288c
-
legacy (2000-11-15) - 288a
-
legacy (2000-11-15) - 288b
-
legacy (2000-03-21) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 288c
-
legacy (1999-12-21) - 88(2)R
-
resolution (1999-12-21) - RESOLUTIONS
-
legacy (1999-01-29) - 363s
-
legacy (1999-02-12) - 225
-
legacy (1999-04-28) - 288b
-
certificate-change-of-name-company (1999-06-01) - CERTNM
-
legacy (1999-06-09) - 123
-
resolution (1999-06-09) - RESOLUTIONS
-
legacy (1999-06-09) - 88(2)R
-
legacy (1999-06-14) - 288b
-
resolution (1999-06-15) - RESOLUTIONS
-
legacy (1999-06-17) - 288a
-
legacy (1999-07-14) - 288b
-
auditors-resignation-company (1999-07-23) - AUD
-
legacy (1999-11-04) - 288c
-
legacy (1999-11-19) - 288b
-
legacy (1999-12-21) - 123
keyboard_arrow_right 1998
-
legacy (1998-04-03) - 288a
-
legacy (1998-01-22) - 288a
-
legacy (1998-01-26) - 363s
-
legacy (1998-02-16) - 288b
-
legacy (1998-02-17) - 288b
-
legacy (1998-04-06) - 288b
-
resolution (1998-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-08-03) - AA
-
legacy (1998-04-15) - 88(2)R
-
legacy (1998-04-15) - 123
keyboard_arrow_right 1997
-
legacy (1997-10-07) - 288b
-
accounts-with-accounts-type-full (1997-08-04) - AA
-
legacy (1997-01-26) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-29) - 363x
-
legacy (1996-02-22) - 288
-
legacy (1996-03-12) - 288
-
accounts-with-accounts-type-full (1996-08-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-04-11) - 288
-
legacy (1995-01-25) - 363x
-
legacy (1995-03-23) - 288
-
legacy (1995-04-28) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-21) - 288
-
accounts-with-accounts-type-full (1995-07-24) - AA
-
legacy (1995-09-01) - 288
-
resolution (1995-07-19) - RESOLUTIONS
-
legacy (1995-11-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-15) - 288
-
legacy (1994-04-18) - 288
-
legacy (1994-02-03) - 363x
-
legacy (1994-06-30) - 288
-
accounts-with-accounts-type-full (1994-07-19) - AA
-
legacy (1994-11-17) - 288
-
legacy (1994-04-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-05) - 288
-
legacy (1993-01-05) - 288
-
legacy (1993-01-11) - 288
-
legacy (1993-01-20) - 363x
-
legacy (1993-02-16) - 288
-
legacy (1993-05-14) - 288
-
legacy (1993-05-17) - 288
-
legacy (1993-06-27) - 288
-
accounts-with-accounts-type-full (1993-07-27) - AA
-
resolution (1993-08-20) - RESOLUTIONS
-
legacy (1993-10-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-05) - 123
-
resolution (1992-01-05) - RESOLUTIONS
-
legacy (1992-01-05) - 88(2)R
-
legacy (1992-01-27) - 363x
-
legacy (1992-02-20) - 288
-
legacy (1992-03-05) - 288
-
legacy (1992-04-03) - 288
-
legacy (1992-06-19) - 288
-
legacy (1992-06-22) - 288
-
accounts-with-accounts-type-full (1992-07-27) - AA
-
certificate-change-of-name-company (1992-07-29) - CERTNM
-
legacy (1992-09-14) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-26) - 123
-
legacy (1991-07-01) - 288
-
legacy (1991-06-29) - 288
-
legacy (1991-05-16) - 288
-
legacy (1991-01-28) - 363x
-
legacy (1991-05-15) - 288
-
resolution (1991-07-26) - RESOLUTIONS
-
legacy (1991-01-17) - 88(2)R
-
resolution (1991-01-17) - RESOLUTIONS
-
legacy (1991-01-17) - 123
-
legacy (1991-07-26) - 88(2)R
-
legacy (1991-07-11) - 288
-
resolution (1991-08-07) - RESOLUTIONS
-
legacy (1991-10-30) - 88(2)R
-
legacy (1991-08-07) - 123
-
resolution (1991-10-30) - RESOLUTIONS
-
legacy (1991-10-30) - 123
-
legacy (1991-10-04) - 288
-
legacy (1991-09-19) - 88(2)R
-
resolution (1991-09-19) - RESOLUTIONS
-
legacy (1991-09-19) - 123
-
accounts-with-accounts-type-full (1991-08-21) - AA
-
legacy (1991-08-09) - 288
-
legacy (1991-08-07) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-05-15) - 288
-
certificate-change-of-name-company (1990-04-09) - CERTNM
-
resolution (1990-04-11) - RESOLUTIONS
-
legacy (1990-04-11) - 123
-
legacy (1990-04-11) - 88(2)R
-
legacy (1990-05-02) - 363
-
accounts-with-accounts-type-full (1990-05-02) - AA
-
legacy (1990-05-31) - 288
-
legacy (1990-11-05) - 288
-
legacy (1990-10-05) - 225(2)
-
legacy (1990-11-22) - 288
-
legacy (1990-11-23) - 288
-
legacy (1990-11-27) - 288
-
legacy (1990-12-24) - 288
-
legacy (1990-09-24) - 287
keyboard_arrow_right 1989
-
resolution (1989-01-26) - RESOLUTIONS
-
legacy (1989-01-11) - 123
-
legacy (1989-01-18) - 363
-
legacy (1989-01-31) - 155(6)a
-
accounts-with-accounts-type-full (1989-01-18) - AA
-
resolution (1989-01-31) - RESOLUTIONS
-
legacy (1989-04-10) - 288
-
resolution (1989-03-15) - RESOLUTIONS
-
legacy (1989-10-04) - 288
-
legacy (1989-10-02) - 288
-
legacy (1989-11-08) - 288
-
legacy (1989-09-07) - 288
-
legacy (1989-06-15) - 288
-
certificate-change-of-name-company (1989-06-14) - CERTNM
-
legacy (1989-09-19) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-17) - PUC 2
-
legacy (1988-02-25) - 403a
-
accounts-with-accounts-type-full (1988-02-08) - AA
-
legacy (1988-02-08) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-06) - 363
-
legacy (1987-10-06) - 287
-
accounts-with-accounts-type-full (1987-08-12) - AA
-
legacy (1987-06-05) - 288
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-07-16) - CERTNM
-
legacy (1986-06-25) - 288
-
legacy (1986-05-12) - 288
keyboard_arrow_right 1985
-
miscellaneous (1985-04-26) - MISC