Tullett Prebon Administration Limited

Company Name	Tullett Prebon Administration Limited
Directors	Robin James Stewart and Andrew Ren-Yiing Chen
Company Status	Active
Company Number	00948046
Category	Private Limited Company
Incorporation Date	14 February 1969(53 years, 3 months ago)
Previous Name	Prebon Administration Limited

Business Activity

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

Directors

Director Name	Mr Robin James Stewart
Date of Birth	April 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 August 2010(41 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Andrew Ren-Yiing Chen
Date of Birth	October 1977 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(50 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Tony Edward Porter
Date of Birth	September 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(21 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 1995)
Role	Money Broker
Correspondence Address	44 Stradbroke Drive Chigwell Essex IG7 5QZ

Director Name	Mr Michael John William Potter
Date of Birth	August 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(21 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blackhall Spinney Blackhall Lane Sevenoaks Kent TN15 0HP

Secretary Name	Harold Mark Raver
Nationality	British
Status	Resigned
Appointed	14 December 1990(21 years, 10 months after company formation)
Appointment Duration	9 years (resigned 20 December 1999)
Role	Company Director
Correspondence Address	21 Colson Gardens Loughton Essex IG10 3RE

Director Name	Philip Johnstone
Date of Birth	September 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 1992)
Role	Money Broker
Correspondence Address	15 Great Wheatley Road Rayleigh Essex SS6 7AW

Director Name	David Spencer Hasler
Date of Birth	July 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 1994)
Role	Money Broker
Correspondence Address	88 Underhill South Benfleet Essex SS7 1ER

Director Name	Derek Keith Smith
Date of Birth	April 1907 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(22 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 January 1995)
Role	Money Broker
Correspondence Address	29 Ross Way Langdon Hills Basildon Essex SS16 6LX

Director Name	Michael Norman Chase
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(23 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 1993)
Role	Money Broker
Correspondence Address	Rose Cottage 10 Mews Street London E1 9UG

Director Name	Christopher John Kerry Kelson
Date of Birth	December 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(24 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 March 1994)
Role	Moneybroker
Correspondence Address	10 Charles Ii Place 77 Kings Road Chelsea London SW3 4NG

Director Name	Barry James Cameron Smail
Date of Birth	September 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(25 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 September 1994)
Role	Company Director
Correspondence Address	4 Gorse Lane Wrecclesham Farnham Surrey GU10 4SD

Director Name	Mr Antony Blake Martin
Date of Birth	November 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1998)
Role	Moneybroker
Correspondence Address	Overdales Warley Road Great Warley Brentwood Essex CM13 3JA

Director Name	Stephen David Plunkett
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(27 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 June 2003)
Role	Moneybroker
Correspondence Address	Hillcrest Childerditch Lane Little Warley Brentwood Essex CM13 3EQ

Director Name	Anthony Neil Verrier
Date of Birth	February 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(27 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 November 2000)
Role	Moneybroker
Correspondence Address	12 Piercing Hill Theydon Bois Epping Essex CM16 7JW

Secretary Name	Gary Allan Shaw
Nationality	British
Status	Resigned
Appointed	20 December 1999(30 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 November 2000)
Role	Company Director
Correspondence Address	63a Cambray Road London SW12 0ER

Secretary Name	Peter Ankers
Nationality	British
Status	Resigned
Appointed	07 November 2000(31 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 May 2001)
Role	Company Director
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Director Name	Mr Arthur McQuade Hughes
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(31 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miran San 11 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA

Director Name	Kim Michael Taylor
Date of Birth	July 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(31 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 December 2000)
Role	Company Director
Correspondence Address	Firholm 16 St Marys Road Long Ditton Surrey KT6 5EY

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	15 May 2001(32 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

Director Name	Patrick Michael Keenan
Date of Birth	October 1959 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2001(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	10 Plane Tree House Duchess Of Bedfords Walk London W8 7QT

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Joel Darren Plasco
Date of Birth	January 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(35 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	Flat 5 1 Chepstow Place London W2 4TE

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Resigned
Appointed	24 June 2005(36 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	Flat 1 47 Lloyd Baker Street London WC1X 9AA

Director Name	Deborah Ann Holmes
Date of Birth	October 1960 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 May 2006(37 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	87 Carrara Wharf Ranelagh Gardens Putney Bridge London SW6 3UE

Director Name	Mr Paul Richard Mainwaring
Date of Birth	July 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(37 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Andrew Keith Evans
Date of Birth	July 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(38 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(39 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Barry Charles Bernard Ward
Date of Birth	December 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(39 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	29 August 2008(39 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 March 2009)
Role	Company Director
Correspondence Address	6 Deep Acres Amersham Bucks HP6 5NX

Secretary Name	Nicola Challen
Status	Resigned
Appointed	13 March 2009(40 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Justin Wilbert Hoskins
Status	Resigned
Appointed	04 September 2012(43 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 March 2013)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Diana Dyer Bartlett
Status	Resigned
Appointed	28 March 2013(44 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2014)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Paul James Ashley
Date of Birth	June 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(47 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Secretary Name	Tiffany Fern Brill
Status	Resigned
Appointed	31 October 2016(47 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	26 June 2014(45 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2016)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	www.tullettprebon.com

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (1 year, 4 months ago)
Next Accounts Due	30 September 2022 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 November 2021 (6 months ago)
Next Return Due	8 December 2022 (6 months, 2 weeks from now)

Charges

28 May 1999	Delivered 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 1993	Delivered 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 1989	Delivered 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 1989	Delivered 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 2021	Confirmation statement made on 24 November 2021 with updates (4 pages)
19 November 2021	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021 (2 pages)
19 November 2021	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021 (2 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
7 May 2021	Registered 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 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
30 October 2020	Confirmation statement made on 30 October 2020 with updates (5 pages)
4 March 2020	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 17 February 2020 (2 pages)
2 March 2020	Cessation of Tullett Liberty (European Holdings) Limited as a person with significant control on 17 February 2020 (1 page)
3 December 2019	Resolutions 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 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
28 October 2019	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 (2 pages)
25 October 2019	Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 January 2019	Change of details for Tullett Liberty (European Holdings) Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018	Registered 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 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
17 July 2018	Director's details changed for Mr Robin James Stewart on 17 July 2018 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 November 2016	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
9 November 2016	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
9 November 2016	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
9 November 2016	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 July 2016	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
17 May 2016	Appointment of Paul James Ashley as a director on 6 May 2016 (2 pages)
17 May 2016	Appointment of Paul James Ashley as a director on 6 May 2016 (2 pages)
22 January 2016	Annual 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 2016	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
6 February 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014	Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014	Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
29 January 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Full accounts made up to 31 December 2012 (11 pages)
11 June 2013	Full accounts made up to 31 December 2012 (11 pages)
3 April 2013	Appointment of Diana Dyer Bartlett as a secretary (1 page)
3 April 2013	Appointment of Diana Dyer Bartlett as a secretary (1 page)
28 March 2013	Termination of appointment of Justin Hoskins as a secretary (1 page)
28 March 2013	Termination of appointment of Justin Hoskins as a secretary (1 page)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
27 November 2012	Termination of appointment of Nicola Challen as a secretary (1 page)
27 November 2012	Termination of appointment of Nicola Challen as a secretary (1 page)
7 September 2012	Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
7 September 2012	Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
17 May 2012	Full accounts made up to 31 December 2011 (13 pages)
17 May 2012	Full accounts made up to 31 December 2011 (13 pages)
2 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
23 May 2011	Termination of appointment of Barry Ward as a director (1 page)
23 May 2011	Termination of appointment of Barry Ward as a director (1 page)
20 May 2011	Termination of appointment of Robert Stevens as a director (1 page)
20 May 2011	Termination of appointment of Robert Stevens as a director (1 page)
12 April 2011	Full accounts made up to 31 December 2010 (14 pages)
12 April 2011	Full accounts made up to 31 December 2010 (14 pages)
8 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010	Appointment of Mr Robin James Stewart as a director (2 pages)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010	Appointment of Mr Robin James Stewart as a director (2 pages)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
1 July 2010	Resolutions 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 2010	Resolutions 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 2010	Full accounts made up to 31 December 2009 (16 pages)
20 April 2010	Full accounts made up to 31 December 2009 (16 pages)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Barry Charles Bernard Ward on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Robert Brian Stevens on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Paul Richard Mainwaring on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Nicola Challen on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Barry Charles Bernard Ward on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Robert Brian Stevens on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Paul Richard Mainwaring on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Nicola Challen on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Barry Charles Bernard Ward on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Robert Brian Stevens on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Paul Richard Mainwaring on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Nicola Challen on 6 January 2010 (1 page)
17 April 2009	Secretary appointed nicola challen (1 page)
17 April 2009	Secretary appointed nicola challen (1 page)
3 April 2009	Appointment terminated secretary alistair peel (1 page)
3 April 2009	Appointment terminated secretary alistair peel (1 page)
23 March 2009	Full accounts made up to 31 December 2008 (17 pages)
23 March 2009	Full accounts made up to 31 December 2008 (17 pages)
19 January 2009	Director appointed barry charles, bernard ward (1 page)
19 January 2009	Director appointed barry charles, bernard ward (1 page)
15 December 2008	Return made up to 10/12/08; full list of members (4 pages)
15 December 2008	Return made up to 10/12/08; full list of members (4 pages)
1 September 2008	Secretary appointed alistair charles peel (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
1 September 2008	Secretary appointed alistair charles peel (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
15 April 2008	Director appointed robert brian stevens (2 pages)
15 April 2008	Director appointed robert brian stevens (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
26 March 2008	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
20 March 2008	Full accounts made up to 31 December 2007 (17 pages)
20 March 2008	Full accounts made up to 31 December 2007 (17 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
28 December 2007	Return made up to 10/12/07; full list of members (2 pages)
28 December 2007	Secretary's particulars changed (1 page)
28 December 2007	Return made up to 10/12/07; full list of members (2 pages)
28 December 2007	Secretary's particulars changed (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (19 pages)
30 August 2007	Full accounts made up to 31 December 2006 (19 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
10 January 2007	Return made up to 10/12/06; full list of members (2 pages)
10 January 2007	Return made up to 10/12/06; full list of members (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (4 pages)
11 December 2006	New director appointed (4 pages)
14 September 2006	Full accounts made up to 31 December 2005 (15 pages)
14 September 2006	Full accounts made up to 31 December 2005 (15 pages)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
12 January 2006	Company name changed prebon administration LIMITED\certificate issued on 12/01/06 (2 pages)
12 January 2006	Company name changed prebon administration LIMITED\certificate issued on 12/01/06 (2 pages)
3 January 2006	Return made up to 10/12/05; full list of members (2 pages)
3 January 2006	Return made up to 10/12/05; full list of members (2 pages)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
25 June 2005	Full accounts made up to 31 December 2004 (14 pages)
25 June 2005	Full accounts made up to 31 December 2004 (14 pages)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Full accounts made up to 31 March 2004 (15 pages)
14 January 2005	Full accounts made up to 31 March 2004 (15 pages)
20 December 2004	Return made up to 10/12/04; full list of members (7 pages)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 December 2004	Return made up to 10/12/04; full list of members (7 pages)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 November 2004	Auditor's resignation (1 page)
23 November 2004	Resolutions RES13 ‐ Re aud 11/11/04 (1 page)
23 November 2004	Auditor's resignation (1 page)
23 November 2004	Resolutions RES13 ‐ Re aud 11/11/04 (1 page)
11 November 2004	Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
11 November 2004	Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
27 October 2004	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
27 October 2004	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
23 January 2004	Return made up to 14/12/03; full list of members (7 pages)
23 January 2004	Return made up to 14/12/03; full list of members (7 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 2003	Resolutions RES13 ‐ Appr ar & acc-aud app 26/02/03 (2 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 2003	Resolutions RES13 ‐ Appr ar & acc-aud app 26/02/03 (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
22 January 2003	Return made up to 14/12/02; full list of members (7 pages)
22 January 2003	Return made up to 14/12/02; full list of members (7 pages)
23 September 2002	Registered office changed on 23/09/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA (1 page)
24 January 2002	Full accounts made up to 31 March 2001 (15 pages)
24 January 2002	Full accounts made up to 31 March 2001 (15 pages)
7 January 2002	Return made up to 14/12/01; full list of members (7 pages)
7 January 2002	Return made up to 14/12/01; full list of members (7 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
21 August 2001	Full accounts made up to 31 March 2000 (13 pages)
21 August 2001	Full accounts made up to 31 March 2000 (13 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
15 January 2001	Return made up to 14/12/00; full list of members (7 pages)
15 January 2001	Return made up to 14/12/00; full list of members (7 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (13 pages)
2 March 2000	Full accounts made up to 30 April 1999 (13 pages)
13 January 2000	Return made up to 14/12/99; full list of members (7 pages)
13 January 2000	Return made up to 14/12/99; full list of members (7 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
27 July 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
27 July 1999	Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
27 July 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
23 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1999	Memorandum and Articles of Association (15 pages)
25 June 1999	Memorandum and Articles of Association (15 pages)
16 June 1999	Particulars of mortgage/charge (13 pages)
16 June 1999	Company name changed M.W. marshall (financial service s) LIMITED\certificate issued on 16/06/99 (2 pages)
16 June 1999	Particulars of mortgage/charge (13 pages)
16 June 1999	Company name changed M.W. marshall (financial service s) LIMITED\certificate issued on 16/06/99 (2 pages)
5 June 1999	Memorandum and Articles of Association (6 pages)
5 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 June 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
5 June 1999	Memorandum and Articles of Association (6 pages)
5 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 June 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
24 February 1999	Full accounts made up to 30 April 1998 (13 pages)
24 February 1999	Full accounts made up to 30 April 1998 (13 pages)
30 December 1998	Return made up to 14/12/98; full list of members (7 pages)
30 December 1998	Return made up to 14/12/98; full list of members (7 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
26 February 1998	Full accounts made up to 30 April 1997 (12 pages)
26 February 1998	Full accounts made up to 30 April 1997 (12 pages)
12 January 1998	Return made up to 14/12/97; no change of members (7 pages)
12 January 1998	Return made up to 14/12/97; no change of members (7 pages)
16 October 1997	Secretary's particulars changed (1 page)
16 October 1997	Secretary's particulars changed (1 page)
6 February 1997	Full accounts made up to 30 April 1996 (13 pages)
6 February 1997	Full accounts made up to 30 April 1996 (13 pages)
2 January 1997	Return made up to 14/12/96; full list of members (8 pages)
2 January 1997	Return made up to 14/12/96; full list of members (8 pages)
18 November 1996	New director appointed (1 page)
18 November 1996	New director appointed (1 page)
18 November 1996	New director appointed (1 page)
18 November 1996	New director appointed (1 page)
18 November 1996	New director appointed (1 page)
18 November 1996	New director appointed (1 page)
4 October 1996	Secretary's particulars changed (1 page)
4 October 1996	Secretary's particulars changed (1 page)
25 February 1996	Full accounts made up to 30 April 1995 (13 pages)
25 February 1996	Full accounts made up to 30 April 1995 (13 pages)
22 December 1995	Return made up to 14/12/95; no change of members (8 pages)
22 December 1995	Return made up to 14/12/95; no change of members (8 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
14 February 1969	Incorporation (14 pages)
14 February 1969	Incorporation (14 pages)

Tullett Prebon Administration Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London