Company NameTullett Prebon Administration Limited
DirectorsRobin James Stewart and Andrew Ren-Yiing Chen
Company StatusActive
Company Number00948046
CategoryPrivate Limited Company
Incorporation Date14 February 1969(53 years, 3 months ago)
Previous NamePrebon Administration Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robin James Stewart
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2010(41 years, 6 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NameMr Andrew Ren-Yiing Chen
Date of BirthOctober 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(50 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NameTony Edward Porter
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(21 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 13 November 1995)
RoleMoney Broker
Correspondence Address44 Stradbroke Drive
Chigwell
Essex
IG7 5QZ
Director NameMr Michael John William Potter
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(21 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 02 November 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBlackhall Spinney
Blackhall Lane
Sevenoaks
Kent
TN15 0HP
Secretary NameHarold Mark Raver
NationalityBritish
StatusResigned
Appointed14 December 1990(21 years, 10 months after company formation)
Appointment Duration9 years (resigned 20 December 1999)
RoleCompany Director
Correspondence Address21 Colson Gardens
Loughton
Essex
IG10 3RE
Director NamePhilip Johnstone
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(21 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 September 1992)
RoleMoney Broker
Correspondence Address15 Great Wheatley Road
Rayleigh
Essex
SS6 7AW
Director NameDavid Spencer Hasler
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(22 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 April 1994)
RoleMoney Broker
Correspondence Address88 Underhill
South Benfleet
Essex
SS7 1ER
Director NameDerek Keith Smith
Date of BirthApril 1907 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(22 years, 11 months after company formation)
Appointment Duration3 years (resigned 31 January 1995)
RoleMoney Broker
Correspondence Address29 Ross Way
Langdon Hills
Basildon
Essex
SS16 6LX
Director NameMichael Norman Chase
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1992(23 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 August 1993)
RoleMoney Broker
Correspondence AddressRose Cottage 10 Mews Street
London
E1 9UG
Director NameChristopher John Kerry Kelson
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(24 years, 6 months after company formation)
Appointment Duration7 months (resigned 31 March 1994)
RoleMoneybroker
Correspondence Address10 Charles Ii Place
77 Kings Road Chelsea
London
SW3 4NG
Director NameBarry James Cameron Smail
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1994(25 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 20 September 1994)
RoleCompany Director
Correspondence Address4 Gorse Lane
Wrecclesham
Farnham
Surrey
GU10 4SD
Director NameMr Antony Blake Martin
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(27 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1998)
RoleMoneybroker
Correspondence AddressOverdales Warley Road
Great Warley
Brentwood
Essex
CM13 3JA
Director NameStephen David Plunkett
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(27 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 19 June 2003)
RoleMoneybroker
Correspondence AddressHillcrest Childerditch Lane
Little Warley
Brentwood
Essex
CM13 3EQ
Director NameAnthony Neil Verrier
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(27 years, 8 months after company formation)
Appointment Duration4 years (resigned 16 November 2000)
RoleMoneybroker
Correspondence Address12 Piercing Hill
Theydon Bois
Epping
Essex
CM16 7JW
Secretary NameGary Allan Shaw
NationalityBritish
StatusResigned
Appointed20 December 1999(30 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 November 2000)
RoleCompany Director
Correspondence Address63a Cambray Road
London
SW12 0ER
Secretary NamePeter Ankers
NationalityBritish
StatusResigned
Appointed07 November 2000(31 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 15 May 2001)
RoleCompany Director
Correspondence Address104 Meridian Place
Marsh Wall
London
E14 9FF
Director NameMr Arthur McQuade Hughes
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2000(31 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiran San
11 Windlesham Court Snows Ride
Windlesham
Surrey
GU20 6LA
Director NameKim Michael Taylor
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2000(31 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 28 December 2000)
RoleCompany Director
Correspondence AddressFirholm
16 St Marys Road
Long Ditton
Surrey
KT6 5EY
Secretary NameJuliet Mary Dearlove
NationalityBritish
StatusResigned
Appointed15 May 2001(32 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 June 2005)
RoleCompany Director
Correspondence AddressChurchgate House
15 Churchgate Street
Old Harlow
Essex
CM17 0JT
Director NamePatrick Michael Keenan
Date of BirthOctober 1959 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed14 November 2001(32 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 October 2004)
RoleCompany Director
Correspondence Address10 Plane Tree House
Duchess Of Bedfords Walk
London
W8 7QT
Director NameMr Stephen Andrew Jack
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(35 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 November 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Hunter Road
West Wimbledon
London
SW20 8NZ
Director NameJoel Darren Plasco
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(35 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 May 2006)
RoleCompany Director
Correspondence AddressFlat 5
1 Chepstow Place
London
W2 4TE
Secretary NameMaria Teresa De Freitas
NationalityBritish
StatusResigned
Appointed24 June 2005(36 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 August 2008)
RoleCompany Director
Correspondence AddressFlat 1 47 Lloyd Baker Street
London
WC1X 9AA
Director NameDeborah Ann Holmes
Date of BirthOctober 1960 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed02 May 2006(37 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 2007)
RoleAccountant
Correspondence Address87 Carrara Wharf
Ranelagh Gardens Putney Bridge
London
SW6 3UE
Director NameMr Paul Richard Mainwaring
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(37 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 June 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37 25 Old Broad Street
London
EC2N 1HQ
Director NameAndrew Keith Evans
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(38 years, 5 months after company formation)
Appointment Duration3 years (resigned 05 August 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37 25 Old Broad Street
London
EC2N 1HQ
Director NameMr Robert Brian Stevens
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(39 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 19 May 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37 25 Old Broad Street
London
EC2N 1HQ
Director NameMr Barry Charles Bernard Ward
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(39 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 19 May 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37 25 Old Broad Street
London
EC2N 1HQ
Secretary NameAlistair Charles Peel
StatusResigned
Appointed29 August 2008(39 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 March 2009)
RoleCompany Director
Correspondence Address6 Deep Acres
Amersham
Bucks
HP6 5NX
Secretary NameNicola Challen
StatusResigned
Appointed13 March 2009(40 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 15 November 2012)
RoleCompany Director
Correspondence AddressTower 42 Level 37 25 Old Broad Street
London
EC2N 1HQ
Secretary NameMr Justin Wilbert Hoskins
StatusResigned
Appointed04 September 2012(43 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 March 2013)
RoleCompany Director
Correspondence AddressTower 42 Level 37 25 Old Broad Street
London
EC2N 1HQ
Secretary NameDiana Dyer  Bartlett
StatusResigned
Appointed28 March 2013(44 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 26 June 2014)
RoleCompany Director
Correspondence AddressTower 42 Level 37 25 Old Broad Street
London
EC2N 1HQ
Director NamePaul James Ashley
Date of BirthJune 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2016(47 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 September 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3TQ
Secretary NameTiffany Fern Brill
StatusResigned
Appointed31 October 2016(47 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 July 2017)
RoleCompany Director
Correspondence AddressTower 42 Level 37 25 Old Broad Street
London
EC2N 1HQ
Secretary NameDavid Venus & Company Llp (Corporation)
StatusResigned
Appointed26 June 2014(45 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2016)
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ

Contact

Websitewww.tullettprebon.com

Location

Registered Address135 Bishopsgate
London
EC2M 3TP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 November 2021 (6 months ago)
Next Return Due8 December 2022 (6 months, 2 weeks from now)

Charges

28 May 1999Delivered on: 16 June 1999
Satisfied on: 18 May 2005
Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Beneficiaries)

Classification: Guarantee & debenture
Secured details: In favour of the chargee each and every liability arising under the finance documents which the company may have had at the time the debenture was entered into or thereafter have to the security trustee or any of the beneficiaries and pay to the security trustee every sum now or thereafter owing due or incurred by the company to the security trustee or any of the beneficiaries in respect of any such liabilities.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
15 December 1993Delivered on: 23 December 1993
Satisfied on: 15 December 1999
Persons entitled: Bank of Tokyo International Limited as Agent for Itself and the Banks

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under or in respect of a credit agreement dated 6 december 1993 and/or a composite agreement dated 15 december 1993 and/or this charge.
Particulars: (For full details see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
28 February 1989Delivered on: 14 March 1989
Satisfied on: 6 May 1993
Persons entitled: Security Pacific National Bankas Agent for Itself and the Lenders as Defined in the Loan Agreement

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 28 feb 1989 and this charge.
Particulars: (Fixed details see from 395 and continuation sheets relevant to this charge) m 71 C.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
27 February 1989Delivered on: 8 March 1989
Satisfied on: 29 December 1993
Persons entitled: Security Pacific National Bankas Agent for Itself and the Barns as Defined Inthe Loan Agreement

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee and a loan agreement both dated 27 feb 1989 and this charge.
Particulars: (For details see doc 395 and continiation sheets relevant ato this charge)9 M93L. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 November 2021Confirmation statement made on 24 November 2021 with updates (4 pages)
19 November 2021Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021 (2 pages)
19 November 2021Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021 (2 pages)
24 September 2021Accounts for a dormant company made up to 31 December 2020 (1 page)
7 May 2021Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 (1 page)
18 December 2020Accounts for a dormant company made up to 31 December 2019 (1 page)
30 October 2020Confirmation statement made on 30 October 2020 with updates (5 pages)
4 March 2020Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 17 February 2020 (2 pages)
2 March 2020Cessation of Tullett Liberty (European Holdings) Limited as a person with significant control on 17 February 2020 (1 page)
3 December 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
29 October 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
28 October 2019Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 (2 pages)
25 October 2019Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
23 September 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
3 January 2019Change of details for Tullett Liberty (European Holdings) Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
16 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
13 September 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
17 July 2018Director's details changed for Mr Robin James Stewart on 17 July 2018 (2 pages)
16 October 2017Confirmation statement made on 14 October 2017 with updates (4 pages)
16 October 2017Confirmation statement made on 14 October 2017 with updates (4 pages)
9 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 July 2017Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
21 July 2017Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
9 November 2016Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
9 November 2016Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
9 November 2016Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
9 November 2016Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
21 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 July 2016Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
5 July 2016Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
17 May 2016Appointment of Paul James Ashley as a director on 6 May 2016 (2 pages)
17 May 2016Appointment of Paul James Ashley as a director on 6 May 2016 (2 pages)
22 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(4 pages)
22 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(4 pages)
23 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
6 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
6 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
6 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 June 2014Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
30 June 2014Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
29 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(5 pages)
29 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(5 pages)
29 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(5 pages)
11 June 2013Full accounts made up to 31 December 2012 (11 pages)
11 June 2013Full accounts made up to 31 December 2012 (11 pages)
3 April 2013Appointment of Diana Dyer Bartlett as a secretary (1 page)
3 April 2013Appointment of Diana Dyer Bartlett as a secretary (1 page)
28 March 2013Termination of appointment of Justin Hoskins as a secretary (1 page)
28 March 2013Termination of appointment of Justin Hoskins as a secretary (1 page)
10 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
27 November 2012Termination of appointment of Nicola Challen as a secretary (1 page)
27 November 2012Termination of appointment of Nicola Challen as a secretary (1 page)
7 September 2012Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
7 September 2012Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
17 May 2012Full accounts made up to 31 December 2011 (13 pages)
17 May 2012Full accounts made up to 31 December 2011 (13 pages)
2 February 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
2 February 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
2 February 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
23 May 2011Termination of appointment of Barry Ward as a director (1 page)
23 May 2011Termination of appointment of Barry Ward as a director (1 page)
20 May 2011Termination of appointment of Robert Stevens as a director (1 page)
20 May 2011Termination of appointment of Robert Stevens as a director (1 page)
12 April 2011Full accounts made up to 31 December 2010 (14 pages)
12 April 2011Full accounts made up to 31 December 2010 (14 pages)
8 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
8 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
8 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
20 August 2010Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010Appointment of Mr Robin James Stewart as a director (2 pages)
20 August 2010Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010Appointment of Mr Robin James Stewart as a director (2 pages)
16 August 2010Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
16 August 2010Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
1 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove s/cap clause 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
1 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove s/cap clause 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
20 April 2010Full accounts made up to 31 December 2009 (16 pages)
20 April 2010Full accounts made up to 31 December 2009 (16 pages)
8 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
8 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
8 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
6 January 2010Director's details changed for Barry Charles Bernard Ward on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr Robert Brian Stevens on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Paul Richard Mainwaring on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages)
6 January 2010Secretary's details changed for Nicola Challen on 6 January 2010 (1 page)
6 January 2010Director's details changed for Barry Charles Bernard Ward on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr Robert Brian Stevens on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Paul Richard Mainwaring on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages)
6 January 2010Secretary's details changed for Nicola Challen on 6 January 2010 (1 page)
6 January 2010Director's details changed for Barry Charles Bernard Ward on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr Robert Brian Stevens on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Paul Richard Mainwaring on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages)
6 January 2010Secretary's details changed for Nicola Challen on 6 January 2010 (1 page)
17 April 2009Secretary appointed nicola challen (1 page)
17 April 2009Secretary appointed nicola challen (1 page)
3 April 2009Appointment terminated secretary alistair peel (1 page)
3 April 2009Appointment terminated secretary alistair peel (1 page)
23 March 2009Full accounts made up to 31 December 2008 (17 pages)
23 March 2009Full accounts made up to 31 December 2008 (17 pages)
19 January 2009Director appointed barry charles, bernard ward (1 page)
19 January 2009Director appointed barry charles, bernard ward (1 page)
15 December 2008Return made up to 10/12/08; full list of members (4 pages)
15 December 2008Return made up to 10/12/08; full list of members (4 pages)
1 September 2008Secretary appointed alistair charles peel (1 page)
1 September 2008Appointment terminated secretary maria de freitas (1 page)
1 September 2008Secretary appointed alistair charles peel (1 page)
1 September 2008Appointment terminated secretary maria de freitas (1 page)
15 April 2008Director appointed robert brian stevens (2 pages)
15 April 2008Director appointed robert brian stevens (2 pages)
26 March 2008Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
26 March 2008Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
20 March 2008Full accounts made up to 31 December 2007 (17 pages)
20 March 2008Full accounts made up to 31 December 2007 (17 pages)
8 January 2008Secretary's particulars changed (1 page)
8 January 2008Secretary's particulars changed (1 page)
28 December 2007Return made up to 10/12/07; full list of members (2 pages)
28 December 2007Secretary's particulars changed (1 page)
28 December 2007Return made up to 10/12/07; full list of members (2 pages)
28 December 2007Secretary's particulars changed (1 page)
30 August 2007Full accounts made up to 31 December 2006 (19 pages)
30 August 2007Full accounts made up to 31 December 2006 (19 pages)
28 August 2007New director appointed (1 page)
28 August 2007Director resigned (1 page)
28 August 2007New director appointed (1 page)
28 August 2007Director resigned (1 page)
10 January 2007Return made up to 10/12/06; full list of members (2 pages)
10 January 2007Return made up to 10/12/06; full list of members (2 pages)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
11 December 2006New director appointed (4 pages)
11 December 2006New director appointed (4 pages)
14 September 2006Full accounts made up to 31 December 2005 (15 pages)
14 September 2006Full accounts made up to 31 December 2005 (15 pages)
13 July 2006Secretary's particulars changed (1 page)
13 July 2006Secretary's particulars changed (1 page)
21 June 2006New director appointed (3 pages)
21 June 2006New director appointed (3 pages)
15 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
12 January 2006Company name changed prebon administration LIMITED\certificate issued on 12/01/06 (2 pages)
12 January 2006Company name changed prebon administration LIMITED\certificate issued on 12/01/06 (2 pages)
3 January 2006Return made up to 10/12/05; full list of members (2 pages)
3 January 2006Return made up to 10/12/05; full list of members (2 pages)
21 July 2005New secretary appointed (1 page)
21 July 2005Secretary resigned (1 page)
21 July 2005New secretary appointed (1 page)
21 July 2005Secretary resigned (1 page)
25 June 2005Full accounts made up to 31 December 2004 (14 pages)
25 June 2005Full accounts made up to 31 December 2004 (14 pages)
18 May 2005Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005Full accounts made up to 31 March 2004 (15 pages)
14 January 2005Full accounts made up to 31 March 2004 (15 pages)
20 December 2004Return made up to 10/12/04; full list of members (7 pages)
20 December 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 December 2004Return made up to 10/12/04; full list of members (7 pages)
20 December 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 November 2004Auditor's resignation (1 page)
23 November 2004Resolutions
  • RES13 ‐ Re aud 11/11/04
(1 page)
23 November 2004Auditor's resignation (1 page)
23 November 2004Resolutions
  • RES13 ‐ Re aud 11/11/04
(1 page)
11 November 2004Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
11 November 2004Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
9 November 2004New director appointed (3 pages)
9 November 2004New director appointed (3 pages)
3 November 2004New director appointed (3 pages)
3 November 2004New director appointed (3 pages)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
27 October 2004Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
27 October 2004Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
4 February 2004Full accounts made up to 31 March 2003 (15 pages)
4 February 2004Full accounts made up to 31 March 2003 (15 pages)
23 January 2004Return made up to 14/12/03; full list of members (7 pages)
23 January 2004Return made up to 14/12/03; full list of members (7 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
10 March 2003Auditor's resignation (2 pages)
10 March 2003Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 March 2003Resolutions
  • RES13 ‐ Appr ar & acc-aud app 26/02/03
(2 pages)
10 March 2003Auditor's resignation (2 pages)
10 March 2003Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 March 2003Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 March 2003Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 March 2003Resolutions
  • RES13 ‐ Appr ar & acc-aud app 26/02/03
(2 pages)
4 February 2003Full accounts made up to 31 March 2002 (15 pages)
4 February 2003Full accounts made up to 31 March 2002 (15 pages)
22 January 2003Return made up to 14/12/02; full list of members (7 pages)
22 January 2003Return made up to 14/12/02; full list of members (7 pages)
23 September 2002Registered office changed on 23/09/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA (1 page)
23 September 2002Registered office changed on 23/09/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA (1 page)
24 January 2002Full accounts made up to 31 March 2001 (15 pages)
24 January 2002Full accounts made up to 31 March 2001 (15 pages)
7 January 2002Return made up to 14/12/01; full list of members (7 pages)
7 January 2002Return made up to 14/12/01; full list of members (7 pages)
20 November 2001Director resigned (1 page)
20 November 2001New director appointed (2 pages)
20 November 2001Director resigned (1 page)
20 November 2001New director appointed (2 pages)
21 August 2001Full accounts made up to 31 March 2000 (13 pages)
21 August 2001Full accounts made up to 31 March 2000 (13 pages)
21 May 2001New secretary appointed (2 pages)
21 May 2001Secretary resigned (1 page)
21 May 2001New secretary appointed (2 pages)
21 May 2001Secretary resigned (1 page)
15 January 2001Return made up to 14/12/00; full list of members (7 pages)
15 January 2001Return made up to 14/12/00; full list of members (7 pages)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000New director appointed (2 pages)
24 November 2000New director appointed (2 pages)
24 November 2000Director resigned (1 page)
24 November 2000New director appointed (2 pages)
24 November 2000New director appointed (2 pages)
15 November 2000Secretary resigned (1 page)
15 November 2000New secretary appointed (2 pages)
15 November 2000Secretary resigned (1 page)
15 November 2000New secretary appointed (2 pages)
12 April 2000Director's particulars changed (1 page)
12 April 2000Director's particulars changed (1 page)
2 March 2000Full accounts made up to 30 April 1999 (13 pages)
2 March 2000Full accounts made up to 30 April 1999 (13 pages)
13 January 2000Return made up to 14/12/99; full list of members (7 pages)
13 January 2000Return made up to 14/12/99; full list of members (7 pages)
29 December 1999Secretary resigned (1 page)
29 December 1999New secretary appointed (2 pages)
29 December 1999Secretary resigned (1 page)
29 December 1999New secretary appointed (2 pages)
15 December 1999Declaration of satisfaction of mortgage/charge (1 page)
15 December 1999Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999Director resigned (1 page)
19 November 1999Director resigned (1 page)
27 July 1999Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
27 July 1999Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
27 July 1999Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
27 July 1999Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
23 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 June 1999Memorandum and Articles of Association (15 pages)
25 June 1999Memorandum and Articles of Association (15 pages)
16 June 1999Particulars of mortgage/charge (13 pages)
16 June 1999Company name changed M.W. marshall (financial service s) LIMITED\certificate issued on 16/06/99 (2 pages)
16 June 1999Particulars of mortgage/charge (13 pages)
16 June 1999Company name changed M.W. marshall (financial service s) LIMITED\certificate issued on 16/06/99 (2 pages)
5 June 1999Memorandum and Articles of Association (6 pages)
5 June 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
5 June 1999Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
5 June 1999Memorandum and Articles of Association (6 pages)
5 June 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
5 June 1999Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
24 February 1999Full accounts made up to 30 April 1998 (13 pages)
24 February 1999Full accounts made up to 30 April 1998 (13 pages)
30 December 1998Return made up to 14/12/98; full list of members (7 pages)
30 December 1998Return made up to 14/12/98; full list of members (7 pages)
24 August 1998Auditor's resignation (1 page)
24 August 1998Auditor's resignation (1 page)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
20 July 1998Director's particulars changed (1 page)
20 July 1998Director's particulars changed (1 page)
26 February 1998Full accounts made up to 30 April 1997 (12 pages)
26 February 1998Full accounts made up to 30 April 1997 (12 pages)
12 January 1998Return made up to 14/12/97; no change of members (7 pages)
12 January 1998Return made up to 14/12/97; no change of members (7 pages)
16 October 1997Secretary's particulars changed (1 page)
16 October 1997Secretary's particulars changed (1 page)
6 February 1997Full accounts made up to 30 April 1996 (13 pages)
6 February 1997Full accounts made up to 30 April 1996 (13 pages)
2 January 1997Return made up to 14/12/96; full list of members (8 pages)
2 January 1997Return made up to 14/12/96; full list of members (8 pages)
18 November 1996New director appointed (1 page)
18 November 1996New director appointed (1 page)
18 November 1996New director appointed (1 page)
18 November 1996New director appointed (1 page)
18 November 1996New director appointed (1 page)
18 November 1996New director appointed (1 page)
4 October 1996Secretary's particulars changed (1 page)
4 October 1996Secretary's particulars changed (1 page)
25 February 1996Full accounts made up to 30 April 1995 (13 pages)
25 February 1996Full accounts made up to 30 April 1995 (13 pages)
22 December 1995Return made up to 14/12/95; no change of members (8 pages)
22 December 1995Return made up to 14/12/95; no change of members (8 pages)
22 November 1995Director resigned (2 pages)
22 November 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (66 pages)
14 February 1969Incorporation (14 pages)
14 February 1969Incorporation (14 pages)