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PREBON GROUP LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 02230414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- STEWART, Robin James
- WILLIAMS, David Huw
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-15
- Age Of Company 1988-03-15 36 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Tullett Prebon Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARSHALLS FINANCE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-28
- Last Date: 2020-05-14
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PREBON GROUP LIMITED Company Description
- PREBON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02230414. Its current trading status is "live". It was registered 1988-03-15. It was previously called MARSHALLS FINANCE LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 135 Bishopsgate .
Get PREBON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prebon Group Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1988-03-15
- 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-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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legacy (2020-11-12) - CAP-SS
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resolution (2020-11-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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legacy (2020-11-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-11-12) - SH19
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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accounts-with-accounts-type-full (2018-07-24) - AA
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change-person-director-company-with-change-date (2018-07-17) - CH01
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confirmation-statement-with-updates (2018-05-11) - CS01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-23) - 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
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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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-full (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2014-06-30) - AP04
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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accounts-with-accounts-type-full (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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change-person-director-company-with-change-date (2014-09-26) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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change-person-director-company-with-change-date (2013-07-04) - CH01
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accounts-with-accounts-type-full (2013-06-11) - AA
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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termination-secretary-company-with-name (2013-03-28) - TM02
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-07) - AP03
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termination-secretary-company-with-name (2012-11-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-07-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-20) - TM01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-person-secretary-company-with-change-date (2010-10-20) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-full (2009-07-03) - AA
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legacy (2009-04-17) - 288a
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legacy (2009-04-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-10-22) - 288a
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legacy (2008-09-01) - 288b
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accounts-with-accounts-type-full (2008-05-14) - AA
-
legacy (2008-03-25) - 287
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legacy (2008-01-08) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363a
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legacy (2007-08-28) - 288b
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legacy (2007-08-28) - 288a
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-03) - 287
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legacy (2006-12-11) - 288b
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legacy (2006-12-11) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-11-03) - 363a
-
legacy (2006-11-03) - 190
-
legacy (2006-11-03) - 353
-
legacy (2006-07-13) - 288c
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legacy (2006-06-21) - 288a
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legacy (2006-06-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-01) - 288b
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legacy (2005-03-01) - 288a
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legacy (2005-01-06) - 288b
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legacy (2005-01-06) - 363s
-
legacy (2005-05-18) - 403a
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accounts-with-accounts-type-group (2005-01-14) - AA
-
accounts-with-accounts-type-full (2005-07-08) - AA
-
legacy (2005-07-21) - 288b
-
legacy (2005-07-21) - 288a
-
legacy (2005-09-28) - 363a
-
legacy (2005-06-24) - 403a
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 122
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legacy (2004-10-29) - 288b
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resolution (2004-01-13) - RESOLUTIONS
-
legacy (2004-01-13) - 123
-
legacy (2004-01-13) - 88(2)R
-
accounts-with-accounts-type-group (2004-02-04) - AA
-
legacy (2004-10-27) - 287
-
legacy (2004-11-24) - 288b
-
legacy (2004-11-09) - 288a
-
legacy (2004-11-11) - 288b
-
legacy (2004-11-11) - 287
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resolution (2004-11-23) - RESOLUTIONS
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auditors-resignation-company (2004-11-23) - AUD
-
legacy (2004-11-03) - 288a
-
legacy (2004-12-20) - 225
keyboard_arrow_right 2003
-
resolution (2003-03-10) - RESOLUTIONS
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auditors-resignation-company (2003-03-10) - AUD
-
legacy (2003-04-23) - 190a
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legacy (2003-10-14) - 363s
-
legacy (2003-09-29) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 288b
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accounts-with-accounts-type-group (2002-01-24) - AA
-
legacy (2002-03-26) - 287
-
legacy (2002-01-07) - 244
-
legacy (2002-03-26) - 288a
-
legacy (2002-04-24) - 288a
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accounts-with-accounts-type-group (2002-09-23) - AA
-
legacy (2002-05-17) - 288a
-
legacy (2002-10-18) - 363s
-
legacy (2002-05-14) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 403a
-
legacy (2001-01-29) - 244
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legacy (2001-02-19) - 88(2)R
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statement-of-affairs (2001-02-19) - SA
-
legacy (2001-03-15) - 288a
-
legacy (2001-03-16) - 288a
-
legacy (2001-03-16) - 395
-
legacy (2001-04-09) - 288a
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accounts-with-accounts-type-full-group (2001-05-04) - AA
-
legacy (2001-04-11) - 288a
-
legacy (2001-05-21) - 288a
-
legacy (2001-05-21) - 288b
-
legacy (2001-07-12) - 288a
-
legacy (2001-09-20) - 288c
-
legacy (2001-10-23) - 363s
-
legacy (2001-10-26) - 88(2)R
-
legacy (2001-10-31) - 403a
-
legacy (2001-05-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-06) - 288b
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statement-of-affairs (2000-07-24) - SA
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legacy (2000-07-24) - 88(2)R
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accounts-with-accounts-type-full-group (2000-03-02) - AA
-
legacy (2000-06-01) - 288a
-
legacy (2000-03-15) - 288a
-
legacy (2000-01-27) - 288c
-
legacy (2000-06-16) - 288b
-
resolution (2000-09-14) - RESOLUTIONS
-
legacy (2000-10-24) - 363s
-
legacy (2000-11-27) - 123
-
resolution (2000-11-27) - RESOLUTIONS
-
legacy (2000-12-28) - 288b
keyboard_arrow_right 1999
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resolution (1999-06-16) - RESOLUTIONS
-
legacy (1999-07-01) - 395
-
legacy (1999-06-16) - 123
-
legacy (1999-06-16) - 122
-
legacy (1999-06-16) - 395
-
legacy (1999-09-23) - 288b
-
legacy (1999-10-21) - 363(190)
-
legacy (1999-10-21) - 363(353)
-
legacy (1999-10-21) - 363a
-
legacy (1999-12-23) - 288c
-
legacy (1999-09-28) - 225
-
legacy (1999-06-11) - 288a
-
resolution (1999-05-28) - RESOLUTIONS
-
legacy (1999-03-14) - 288b
-
resolution (1999-04-03) - RESOLUTIONS
-
legacy (1999-05-18) - OC425
-
legacy (1999-05-27) - 123
-
resolution (1999-05-27) - RESOLUTIONS
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certificate-change-of-name-company (1999-05-28) - CERTNM
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accounts-with-accounts-type-full-group (1999-02-24) - AA
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certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (1999-06-01) - CERT18
-
legacy (1999-05-28) - OC138
-
legacy (1999-06-06) - 288a
-
legacy (1999-06-06) - 287
-
legacy (1999-06-06) - 288b
-
legacy (1999-06-08) - 288a
-
legacy (1999-06-08) - 288b
-
legacy (1999-06-09) - 88(2)R
-
resolution (1999-06-03) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-07-09) - 288a
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legacy (1998-07-09) - 288b
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accounts-with-accounts-type-full-group (1998-02-26) - AA
-
legacy (1998-07-14) - 288a
-
legacy (1998-07-20) - 288c
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auditors-resignation-company (1998-08-24) - AUD
-
legacy (1998-09-28) - 288c
-
legacy (1998-10-22) - 363a
-
legacy (1998-11-09) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-06) - AA
-
legacy (1997-05-07) - 288c
-
legacy (1997-10-06) - 288b
-
legacy (1997-10-06) - 288a
-
legacy (1997-10-16) - 288c
-
legacy (1997-10-21) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-02-25) - AA
-
legacy (1996-02-28) - 288
-
legacy (1996-07-08) - 288
-
legacy (1996-08-20) - 288
-
legacy (1996-10-04) - 363a
-
legacy (1996-10-04) - 288
-
legacy (1996-11-07) - 353
-
legacy (1996-09-16) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-30) - 363a
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resolution (1995-06-12) - RESOLUTIONS
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legacy (1995-03-20) - 353
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accounts-with-accounts-type-full-group (1995-01-11) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-02-01) - AA
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legacy (1994-11-01) - 363x
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legacy (1994-08-08) - 403a
-
legacy (1994-07-22) - 403b
keyboard_arrow_right 1993
-
legacy (1993-07-15) - 288
-
legacy (1993-06-24) - 288
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accounts-with-accounts-type-full-group (1993-01-27) - AA
-
legacy (1993-05-06) - 403a
-
resolution (1993-09-01) - RESOLUTIONS
-
legacy (1993-11-19) - 363s
-
resolution (1993-11-28) - RESOLUTIONS
-
legacy (1993-12-23) - 395
keyboard_arrow_right 1992
-
legacy (1992-10-26) - 363s
-
accounts-with-accounts-type-full-group (1992-02-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-26) - 288
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accounts-with-accounts-type-full-group (1991-01-23) - AA
-
legacy (1991-01-08) - 288
-
legacy (1991-04-04) - 288
-
legacy (1991-02-05) - 363a
-
legacy (1991-10-30) - 363b
-
legacy (1991-10-30) - 363(287)
keyboard_arrow_right 1990
-
legacy (1990-05-09) - 288
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resolution (1990-01-10) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-03-08) - 395
-
legacy (1989-03-17) - 288
-
legacy (1989-03-14) - 155(6)b
-
legacy (1989-03-14) - 155(6)a
-
legacy (1989-03-13) - 395
-
legacy (1989-03-08) - 288
-
legacy (1989-02-28) - 288
-
legacy (1989-02-01) - 225(1)
-
legacy (1989-01-11) - 288
-
legacy (1989-03-28) - 123
-
accounts-with-accounts-type-full-group (1989-10-25) - AA
-
legacy (1989-03-20) - 288
-
legacy (1989-10-18) - 288
-
legacy (1989-10-06) - 288
-
memorandum-articles (1989-04-05) - MEM/ARTS
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resolution (1989-03-28) - RESOLUTIONS
-
legacy (1989-10-25) - 363
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legacy (1989-03-28) - PUC 2
keyboard_arrow_right 1988
-
legacy (1988-08-02) - 288
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incorporation-company (1988-03-15) - NEWINC
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legacy (1988-07-25) - 123
-
resolution (1988-07-25) - RESOLUTIONS
-
legacy (1988-06-21) - 288
-
legacy (1988-06-10) - 288
-
legacy (1988-06-23) - 288
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certificate-change-of-name-company (1988-12-12) - CERTNM
-
legacy (1988-10-05) - 288
-
legacy (1988-07-15) - 287