TULLETT PREBON (NO. 1)
Company is dissolved
General Information
NAME
TULLETT PREBON (NO. 1)
COMPANY NUMBER
06250042
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/05/2007
(17 years and 6 months old)
WEBSITE
PREBON.COM
CONFIRMATION STATEMENT MADE UP TO
14/05/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 05/02/2024 | New Board Member Giles Martin (911311370) Appointed |
| 18/09/2023 | New Board Member David Huw Williams (913416296) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TULLETT PREBON (NO. 1)?
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 PREBON (NO. 1)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLETT PREBON (NO. 1)?
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 |
|---|---|---|---|---|
|
Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 2 Past: 55 |
View Report |
|
16/05/2007 - 29/08/2008 (1 years and 3 months) Born in Jul 1974 |
Resigned | Secretary |
Current: 0 Past: 93 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 51 |
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 |
|---|---|
| 05/02/2024 | New Board Member Giles Martin (911311370) Appointed |
| 18/09/2023 | New Board Member David Huw Williams (913416296) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 28/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 25/07/2017 | Tiffany Fern Brill (921815150) has left the board |
| 10/05/2017 | New Annual Return filed |
| 11/11/2016 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 11/11/2016 | New Company Secretary Tiffany Fern Brill (921815150) Appointed |
| 13/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918895680) has left the board |
| 27/05/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 02/07/2014 | Diana Dyer Bartlett (917706869) has left the board |
| 02/07/2014 | New Company Secretary DAVID VENUS & COMPANY LLP (918895680) Appointed |
| 18/06/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 04/04/2013 | New Company Secretary Diana Dyer Bartlett (917706869) Appointed |
| 02/04/2013 | Justin Wilbert Hoskins (917191328) has left the board |
| 29/11/2012 | Nicola Challen (911990366) has left the board |
| 01/10/2012 | New Accounts filed |
| 11/09/2012 | New Company Secretary Justin Wilbert Hoskins Appointed |
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