TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
COMPANY NUMBER
01135101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/09/1973
(51 years and 2 months old)
WEBSITE
www.tullettprebon.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/01/1999
19/11/2002
TULLETT & TOKYO LONDON HOLDINGS LIMITED
View all previous names
LONDON
EC2M 3TQ
Floor 2
155 Bishopsgate
London
EC2M 3TQ
EC2M 3TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 26/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
Credit Risk Overview
Want to learn more about TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/1992 - 06/07/1992 (1 months) Born in Jan 1943 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
|
31/05/1992 - 22/06/1993 (1years) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1951 |
Resigned | Secretary |
Current: 1 Past: 211 |
View Report |
|
Director: 31/05/1992 - 25/10/1994 (2 years and 4 months) Secretary: 30/06/1992 - 08/09/1992 (2 months) Born in Jan 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 51 |
View Report |
|
31/05/1992 - 31/05/1996 (4years) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 26/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 24/11/2023 | New Board Member Robin James Stewart (916129968) Appointed |
| 19/09/2023 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 18/09/2023 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 18/09/2023 | New Board Member Robin James Stewart (916129968) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/10/2019 | Paul James Ashley (919150764) has left the board |
| 26/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 16/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 25/07/2017 | Tiffany Fern Brill (921814920) has left the board |
| 10/05/2017 | New Confirmation Statement filed |
| 11/11/2016 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 11/11/2016 | New Company Secretary Tiffany Fern Brill (921814920) Appointed |
| 23/09/2016 | New Accounts filed |
| 07/07/2016 | Paul Richard Mainwaring (911630254) has left the board |
| 10/06/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Board Member Paul James Ashley (919150764) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918895675) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 10/11/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 02/07/2014 | New Company Secretary DAVID VENUS & COMPANY LLP (918895675) Appointed |
| 02/07/2014 | Diana Dyer Bartlett (917706872) has left the board |
| 16/06/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 14/06/2013 | Change in Reg. Office |
| 04/04/2013 | New Company Secretary Diana Dyer Bartlett (917706872) Appointed |
| 02/04/2013 | Justin Wilbert Hoskins (917191244) has left the board |
| 29/11/2012 | Nicola Challen (911990366) has left the board |
| 11/09/2012 | New Company Secretary Justin Wilbert Hoskins Appointed |
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