TP Icap E&C Limited

Company Name	TP Icap E&C Limited
Company Status	Active
Company Number	00966604
Category	Private Limited Company
Incorporation Date	19 November 1969(54 years, 5 months ago)
Previous Names	10

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Peter Charles Randall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(50 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Independent Chairman
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Stephen Howard Sparke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(51 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(52 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Christian Sebastien Rozes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 July 2022(52 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	George Dranganoudis
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	31 March 2023(53 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Mrs Ceri Joanne Charles Young
Status	Current
Appointed	03 May 2023(53 years, 5 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Joanna Mary Meager
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(53 years, 12 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Anthony John Allright
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Money Broker
Correspondence Address	3 Highfield Drive Ickenham Uxbridge Middlesex UB10 8AL

Secretary Name	Mr Philip Hugh Mapplebeck
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	17 Faroe Road London W14 0EL

Director Name	Ronald Graham Bennett
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(24 years after company formation)
Appointment Duration	5 years, 8 months (resigned 02 August 1999)
Role	Money Broker
Correspondence Address	125 Howards Lane London SW15 6QE

Director Name	Mr Robert James Blewer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(24 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1995)
Role	Money Broker
Country of Residence	England
Correspondence Address	286 London Road Wallington Surrey SM6 7DD

Secretary Name	Christopher Aubrey Nolan Burt
Nationality	British
Status	Resigned
Appointed	01 December 1993(24 years after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 1994)
Role	Solicitor
Correspondence Address	31 Waterford Road London SW6 2DT

Secretary Name	Christopher Bernard Miller
Nationality	British
Status	Resigned
Appointed	11 April 1994(24 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 June 2002)
Role	Company Director
Correspondence Address	2 Darenth Way Horley Surrey RH6 8JZ

Director Name	Marcus Peregrine Bolton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(26 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 05 March 2009)
Role	Money Broker
Country of Residence	England
Correspondence Address	High Barn Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP

Secretary Name	Mrs Diana Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	01 April 2003(33 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	14 December 2004(35 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

Director Name	Steven Lee Bright
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(35 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2006)
Role	Moneybroker
Correspondence Address	35 Forest Way Woodford Green Essex IG8 0QB

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Resigned
Appointed	24 June 2005(35 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Flat 1 47 Lloyd Baker Street London WC1X 9AA

Secretary Name	Mr Alistair Charles Peel
Nationality	British
Status	Resigned
Appointed	24 January 2007(37 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Deep Acres Amersham Bucks HP6 5NX

Secretary Name	Nicola Challen
Status	Resigned
Appointed	15 May 2009(39 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Michael James Binns
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(39 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2012)
Role	Moneybroker
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Jorg Birkholz
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	23 December 2011(42 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2018)
Role	Bankkaufmann
Country of Residence	Germany
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Justin Wilbert Hoskins
Nationality	British
Status	Resigned
Appointed	30 July 2012(42 years, 8 months after company formation)
Appointment Duration	8 months (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(43 years, 4 months 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 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(44 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 July 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(46 years, 11 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	Mrs Ceri Joanne Charles Young
Status	Resigned
Appointed	18 October 2019(49 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Nicolas Noel Andre Breteau
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2019(50 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mrs Claire Marie Michel Bridel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2020(50 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 May 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Christine Wyse
Status	Resigned
Appointed	11 December 2020(51 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2021)
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Ms Alla Bashenko
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(52 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Catherine Sayers
Status	Resigned
Appointed	01 April 2022(52 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2023)
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	26 June 2014(44 years, 7 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	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 60 other UK companies use this postal address

Shareholders

23m at £1	Tullett Prebon Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£256,287,000
Net Worth	£108,140,000
Cash	£66,470,000
Current Liabilities	£406,359,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

21 October 2011	Delivered on: 8 November 2011 Persons entitled: Abn Amro Clearing Bank N.V. London Branch Classification: Master clearing agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge and pledge over all securities documents of or entering title to property, cash or other assets to the control of aacb by way of deposit or margin for the account of the client and by way of general lien and right of set-off see image for full details. Outstanding
4 January 2010	Delivered on: 8 January 2010 Persons entitled: National Westminster Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums and payments in respect of any transfer or debit of,or agreement to transfer or debit, stock from any stock account see image for full details. Outstanding
30 November 2009	Delivered on: 2 December 2009 Persons entitled: The Bank of New York Mellon Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All personal property and fixtures including interest dividends being the collateral see image for full details. Outstanding
12 January 2009	Delivered on: 15 January 2009 Satisfied on: 22 March 2011 Persons entitled: Trustees of the Tullett Liberty Pension Scheme (The Trustees) Classification: Supplemental security agreement Secured details: All monies not exceeding Â£12,500,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all assets. See the mortgage charge document for full details. Fully Satisfied
12 January 2009	Delivered on: 15 January 2009 Satisfied on: 22 March 2011 Persons entitled: Trustees of Prebon Yamane (Ex K-W) Pension Scheme (the Trustees) Classification: Supplemental security agreement Secured details: All monies not exceeding Â£12,500,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all assets. See the mortgage charge document for full details. Fully Satisfied
15 November 2007	Delivered on: 20 November 2007 Satisfied on: 22 March 2011 Persons entitled: Trustees of the Prebon Yamane (Ex K-W) Pension Scheme (Trustees) Classification: Deed of novation and amendment Secured details: All monies due or to become due from tullet prebon group limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all its assets on the terms of the security agreement as amended by the deed,. See the mortgage charge document for full details. Fully Satisfied
29 January 2007	Delivered on: 5 February 2007 Satisfied on: 22 March 2011 Persons entitled: Trustees of the Tullett Liberty Pension Scheme Classification: Security agreement Secured details: All monies due or to become due from the company and the principal employer not exceeding Â£12,500,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all assets. See the mortgage charge document for full details. Fully Satisfied
29 January 2007	Delivered on: 5 February 2007 Satisfied on: 22 March 2011 Persons entitled: Trustees of the Prebon Yamane (Ex K-W) Pension Scheme Classification: Security agreement Secured details: All monies due or to become due from the principal employer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all its assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 January 2021	Appointment of Christine Wyse as a secretary on 11 December 2020 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (33 pages)
26 November 2020	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2020 (2 pages)
26 November 2020	Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2020 (1 page)
26 November 2020	Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020 (1 page)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
12 May 2020	Appointment of Mr Michel Daniel Jean Jacques Planquart as a director on 17 April 2020 (2 pages)
11 May 2020	Appointment of Lucy Rachel Mayhew as a director on 17 April 2020 (2 pages)
11 May 2020	Appointment of Mr Martin Lynch as a director on 17 April 2020 (2 pages)
11 May 2020	Appointment of Mrs Claire Marie Michel Bridel as a director on 25 April 2020 (2 pages)
20 April 2020	Appointment of Mr Peter Charles Randall as a director on 23 March 2020 (2 pages)
19 December 2019	Appointment of Mr Nicolas Noel Andre Breteau as a director on 9 December 2019 (2 pages)
19 December 2019	Appointment of Mr Robin James Stewart as a director on 9 December 2019 (2 pages)
10 December 2019	Termination of appointment of Kevin Fergus Mcdermott as a director on 6 December 2019 (1 page)
10 December 2019	Termination of appointment of Nicholas James Justin Potter as a director on 28 November 2019 (1 page)
10 December 2019	Termination of appointment of Paul Simon Dunkley as a director on 6 December 2019 (1 page)
10 December 2019	Termination of appointment of Giles Martin as a director on 6 December 2019 (1 page)
30 November 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	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 18 October 2019 (2 pages)
29 October 2019	Appointment of Mr Alan Kelly as a director on 18 October 2019 (2 pages)
17 September 2019	Termination of appointment of David Michael Daniele Goodchild as a director on 9 September 2019 (1 page)
22 July 2019	Termination of appointment of Paul James Ashley as a director on 22 July 2019 (1 page)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
8 April 2019	Full accounts made up to 31 December 2018 (32 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 November 2018	Termination of appointment of Stephen Charles Duckworth as a director on 13 November 2018 (1 page)
12 November 2018	Termination of appointment of Jorg Birkholz as a director on 31 October 2018 (1 page)
19 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 23,000,001 (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (30 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
19 January 2018	Director's details changed for David Michael Daniele Goodchild on 8 December 2017 (2 pages)
19 January 2018	Director's details changed for David Michael Daniele Goodchild on 8 December 2017 (2 pages)
4 October 2017	Termination of appointment of Robert William Osborne as a director on 29 September 2017 (1 page)
4 October 2017	Termination of appointment of Robert William Osborne as a director on 29 September 2017 (1 page)
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 May 2017	Full accounts made up to 31 December 2016 (27 pages)
30 May 2017	Full accounts made up to 31 December 2016 (27 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
28 April 2017	Appointment of Kevin Fergus Mcdermott as a director on 27 April 2017 (2 pages)
28 April 2017	Appointment of Kevin Fergus Mcdermott as a director on 27 April 2017 (2 pages)
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	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)
1 November 2016	Termination of appointment of Andrew Charles Hadley as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Andrew Charles Hadley as a director on 31 October 2016 (1 page)
1 November 2016	Appointment of David Michael Daniele Goodchild as a director on 27 October 2016 (2 pages)
1 November 2016	Appointment of David Michael Daniele Goodchild as a director on 27 October 2016 (2 pages)
18 October 2016	Termination of appointment of Angus John Drennan Wink as a director on 3 October 2016 (1 page)
18 October 2016	Termination of appointment of Angus John Drennan Wink as a director on 3 October 2016 (1 page)
2 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 23,000,000 (12 pages)
2 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 23,000,000 (12 pages)
6 May 2016	Full accounts made up to 31 December 2015 (27 pages)
6 May 2016	Full accounts made up to 31 December 2015 (27 pages)
23 March 2016	Appointment of Mr Stephen Charles Duckworth as a director on 16 March 2016 (2 pages)
23 March 2016	Appointment of Mr Stephen Charles Duckworth as a director on 16 March 2016 (2 pages)
12 November 2015	Termination of appointment of Marcus Peregrine Bolton as a director on 4 November 2015 (1 page)
12 November 2015	Termination of appointment of Marcus Peregrine Bolton as a director on 4 November 2015 (1 page)
2 July 2015	Termination of appointment of Russell Gary Parkes as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Russell Gary Parkes as a director on 30 June 2015 (1 page)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 23,000,000 (12 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 23,000,000 (12 pages)
15 May 2015	Full accounts made up to 31 December 2014 (23 pages)
15 May 2015	Full accounts made up to 31 December 2014 (23 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)
10 December 2014	Appointment of Mr Giles Martin as a director on 6 November 2014 (2 pages)
10 December 2014	Appointment of Mr Giles Martin as a director on 6 November 2014 (2 pages)
10 December 2014	Appointment of Mr Giles Martin as a director on 6 November 2014 (2 pages)
20 October 2014	Termination of appointment of Simon Clark as a director on 10 October 2014 (1 page)
20 October 2014	Termination of appointment of Simon Clark as a director on 10 October 2014 (1 page)
3 October 2014	Termination of appointment of Andrew Laurence Monkhouse as a director on 30 September 2014 (1 page)
3 October 2014	Appointment of Paul James Ashley as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Paul James Ashley as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Paul James Ashley as a director on 1 October 2014 (2 pages)
3 October 2014	Termination of appointment of Andrew Laurence Monkhouse as a director on 30 September 2014 (1 page)
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)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
13 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 23,000,000 (9 pages)
13 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 23,000,000 (9 pages)
19 May 2014	Full accounts made up to 31 December 2013 (23 pages)
19 May 2014	Full accounts made up to 31 December 2013 (23 pages)
19 June 2013	Director's details changed for Russell Gary Parkes on 1 October 2009 (2 pages)
19 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (9 pages)
19 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (9 pages)
19 June 2013	Director's details changed for Russell Gary Parkes on 1 October 2009 (2 pages)
19 June 2013	Director's details changed for Russell Gary Parkes on 1 October 2009 (2 pages)
29 April 2013	Full accounts made up to 31 December 2012 (21 pages)
29 April 2013	Full accounts made up to 31 December 2012 (21 pages)
2 April 2013	Appointment of Diana Dyer Bartlett as a secretary (1 page)
2 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)
4 March 2013	Termination of appointment of Gary Harris as a director (1 page)
4 March 2013	Termination of appointment of Gary Harris as a director (1 page)
6 December 2012	Termination of appointment of Terence Smith as a director (1 page)
6 December 2012	Termination of appointment of Terence Smith as a director (1 page)
19 November 2012	Termination of appointment of Nicola Challen as a secretary (1 page)
19 November 2012	Termination of appointment of Nicola Challen as a secretary (1 page)
4 September 2012	Termination of appointment of Barry Dennahy as a director (1 page)
4 September 2012	Termination of appointment of Barry Dennahy as a director (1 page)
21 August 2012	Appointment of Justin Wilbert Hoskins as a secretary (3 pages)
21 August 2012	Appointment of Justin Wilbert Hoskins as a secretary (3 pages)
26 June 2012	Termination of appointment of Nicholas Brown as a director (1 page)
26 June 2012	Termination of appointment of Nicholas Brown as a director (1 page)
26 June 2012	Termination of appointment of Lee Page as a director (1 page)
26 June 2012	Termination of appointment of Lee Page as a director (1 page)
21 June 2012	Termination of appointment of Michael Binns as a director (1 page)
21 June 2012	Termination of appointment of Michael Binns as a director (1 page)
14 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (12 pages)
14 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (12 pages)
13 June 2012	Termination of appointment of Simon Lewis as a director (1 page)
13 June 2012	Termination of appointment of Simon Lewis as a director (1 page)
23 April 2012	Full accounts made up to 31 December 2011 (22 pages)
23 April 2012	Full accounts made up to 31 December 2011 (22 pages)
6 March 2012	Termination of appointment of Stephen Duckworth as a director (1 page)
6 March 2012	Termination of appointment of Stephen Duckworth as a director (1 page)
1 March 2012	Appointment of Jorg Birkholz as a director (3 pages)
1 March 2012	Appointment of Jorg Birkholz as a director (3 pages)
21 November 2011	Appointment of Marcus Peregrine Bolton as a director (3 pages)
21 November 2011	Appointment of Marcus Peregrine Bolton as a director (3 pages)
15 November 2011	Appointment of Andrew Laurence Monkhouse as a director (3 pages)
15 November 2011	Appointment of Andrew Laurence Monkhouse as a director (3 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 October 2011	Termination of appointment of Robert Stevens as a director (1 page)
18 October 2011	Termination of appointment of Robert Stevens as a director (1 page)
10 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (11 pages)
10 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (11 pages)
19 May 2011	Director's details changed for Mr Andrew Charles Hadley on 11 May 2011 (2 pages)
19 May 2011	Director's details changed for Robert William Osborne on 12 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Andrew Charles Hadley on 11 May 2011 (2 pages)
19 May 2011	Director's details changed for Robert William Osborne on 12 May 2011 (2 pages)
12 April 2011	Full accounts made up to 31 December 2010 (23 pages)
12 April 2011	Full accounts made up to 31 December 2010 (23 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (6 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (6 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (6 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (6 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
19 October 2010	Director's details changed for Nicholas James Justin Potter on 11 August 2010 (2 pages)
19 October 2010	Director's details changed for Nicholas James Justin Potter on 11 August 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)
16 June 2010	Annual return made up to 16 May 2010 (11 pages)
16 June 2010	Annual return made up to 16 May 2010 (11 pages)
11 June 2010	Secretary's details changed for Nicola Challen on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Mr Andrew Charles Hadley on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Gary Daniel Harris on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Michael James Binns on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Robert Brian Stevens on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Nicholas Brown on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Barry Dennahy on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Simon Clark on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Nicholas Brown on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Andrew Aristotle Polydor on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Simon Clark on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Lee James Page on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Paul Simon Dunkley on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Stephen Duckworth on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Barry Dennahy on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Simon David Lewis on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Andrew Aristotle Polydor on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Lee James Page on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Gary Daniel Harris on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Terence Charles Smith on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Nicholas James Justin Potter on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Nicholas James Justin Potter on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Simon David Lewis on 11 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Nicola Challen on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Angus John Drennan Wink on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Andrew Charles Hadley on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Robert Brian Stevens on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Russell Gary Parkes on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Terence Charles Smith on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Paul Simon Dunkley on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Angus John Drennan Wink on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Michael James Binns on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Russell Gary Parkes on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Robert William Osborne on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Robert William Osborne on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Stephen Duckworth on 11 June 2010 (2 pages)
20 April 2010	Full accounts made up to 31 December 2009 (22 pages)
20 April 2010	Full accounts made up to 31 December 2009 (22 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
22 October 2009	Appointment of Robert William Osborne as a director (3 pages)
22 October 2009	Appointment of Robert William Osborne as a director (3 pages)
22 October 2009	Appointment of Michael James Binns as a director (3 pages)
22 October 2009	Appointment of Michael James Binns as a director (3 pages)
12 August 2009	Appointment terminated director steven horkulak (1 page)
12 August 2009	Appointment terminated director steven horkulak (1 page)
10 July 2009	Nc inc already adjusted 30/10/07 (1 page)
10 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2009	Nc inc already adjusted 30/10/07 (1 page)
10 July 2009	Capitals not rolled up (2 pages)
10 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2009	Capitals not rolled up (2 pages)
24 June 2009	Director's change of particulars / barry dennahy / 27/07/2005 (1 page)
24 June 2009	Return made up to 16/05/09; full list of members; amend (12 pages)
24 June 2009	Director's change of particulars / barry dennahy / 27/07/2005 (1 page)
24 June 2009	Return made up to 16/05/09; full list of members; amend (12 pages)
11 June 2009	Return made up to 16/05/09; no change of members (8 pages)
11 June 2009	Return made up to 16/05/09; no change of members (8 pages)
3 June 2009	Director appointed paul simon dunkley (2 pages)
3 June 2009	Director appointed paul simon dunkley (2 pages)
18 May 2009	Appointment terminated secretary alistair peel (1 page)
18 May 2009	Secretary appointed nicola challen (1 page)
18 May 2009	Secretary appointed nicola challen (1 page)
18 May 2009	Appointment terminated secretary alistair peel (1 page)
29 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 April 2009	Director's change of particulars / andrew polydor / 30/11/2008 (1 page)
21 April 2009	Director's change of particulars / andrew polydor / 30/11/2008 (1 page)
21 April 2009	Full accounts made up to 31 December 2008 (23 pages)
21 April 2009	Full accounts made up to 31 December 2008 (23 pages)
8 March 2009	Appointment terminated director marcus bolton (1 page)
8 March 2009	Appointment terminated director marcus bolton (1 page)
15 January 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 October 2008	Appointment terminated director simon rogers (1 page)
9 October 2008	Appointment terminated director simon rogers (1 page)
16 July 2008	Secretary's change of particulars / alistair peel / 30/06/2008 (1 page)
16 July 2008	Secretary's change of particulars / alistair peel / 30/06/2008 (1 page)
13 June 2008	Return made up to 16/05/08; full list of members (8 pages)
13 June 2008	Return made up to 16/05/08; full list of members (8 pages)
12 June 2008	Location of debenture register (1 page)
12 June 2008	Location of debenture register (1 page)
12 June 2008	Location of register of members (1 page)
12 June 2008	Location of register of members (1 page)
15 April 2008	Director appointed simon mark clark (1 page)
15 April 2008	Director appointed robert brian stevens (2 pages)
15 April 2008	Director appointed robert brian stevens (2 pages)
15 April 2008	Director appointed simon mark clark (1 page)
14 April 2008	Director appointed andrew charles hadley (1 page)
14 April 2008	Director appointed andrew charles hadley (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)
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 (22 pages)
20 March 2008	Full accounts made up to 31 December 2007 (22 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
20 November 2007	Particulars of mortgage/charge (5 pages)
20 November 2007	Particulars of mortgage/charge (5 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
1 October 2007	Company name changed tullett prebon (treasury & deriv atives) LIMITED\certificate issued on 01/10/07 (2 pages)
1 October 2007	Company name changed tullett prebon (treasury & deriv atives) LIMITED\certificate issued on 01/10/07 (2 pages)
13 June 2007	Location of register of members (1 page)
13 June 2007	Registered office changed on 13/06/07 from: cable house new broad street london EC2M 1ST (1 page)
13 June 2007	Location of register of members (1 page)
13 June 2007	Location of debenture register (1 page)
13 June 2007	Return made up to 16/05/07; full list of members (4 pages)
13 June 2007	Location of debenture register (1 page)
13 June 2007	Return made up to 16/05/07; full list of members (4 pages)
13 June 2007	Registered office changed on 13/06/07 from: cable house new broad street london EC2M 1ST (1 page)
11 April 2007	Full accounts made up to 31 December 2006 (22 pages)
11 April 2007	Full accounts made up to 31 December 2006 (22 pages)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	Secretary resigned (1 page)
5 February 2007	Particulars of mortgage/charge (5 pages)
5 February 2007	Particulars of mortgage/charge (5 pages)
5 February 2007	Particulars of mortgage/charge (5 pages)
5 February 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
12 June 2006	Return made up to 16/05/06; full list of members (5 pages)
12 June 2006	Return made up to 16/05/06; full list of members (5 pages)
31 May 2006	Full accounts made up to 31 December 2005 (15 pages)
31 May 2006	Full accounts made up to 31 December 2005 (15 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
1 September 2005	Company name changed tullett liberty (treasury and de rivatives) LIMITED\certificate issued on 01/09/05 (2 pages)
1 September 2005	Company name changed tullett liberty (treasury and de rivatives) LIMITED\certificate issued on 01/09/05 (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)
14 June 2005	Full accounts made up to 31 December 2004 (15 pages)
14 June 2005	Full accounts made up to 31 December 2004 (15 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
18 May 2005	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (5 pages)
18 May 2005	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (5 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (3 pages)
13 May 2005	New director appointed (3 pages)
13 May 2005	New director appointed (3 pages)
6 April 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
6 April 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 2005	New director appointed (3 pages)
10 March 2005	New director appointed (3 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (17 pages)
16 July 2004	Full accounts made up to 31 December 2003 (17 pages)
11 June 2004	Return made up to 31/05/04; full list of members (13 pages)
11 June 2004	Return made up to 31/05/04; full list of members (13 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
19 August 2003	Full accounts made up to 31 December 2002 (18 pages)
19 August 2003	Full accounts made up to 31 December 2002 (18 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
27 June 2003	Director's particulars changed (1 page)
27 June 2003	Return made up to 31/05/03; full list of members (14 pages)
27 June 2003	Director's particulars changed (1 page)
27 June 2003	Return made up to 31/05/03; full list of members (14 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	New director appointed (3 pages)
9 April 2003	New director appointed (3 pages)
9 April 2003	New director appointed (3 pages)
9 April 2003	New director appointed (3 pages)
9 April 2003	New director appointed (3 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
19 November 2002	Company name changed tullett & tokyo liberty (london) LIMITED\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed tullett & tokyo liberty (london) LIMITED\certificate issued on 19/11/02 (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (1 page)
8 October 2002	New director appointed (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
28 June 2002	Return made up to 31/05/02; full list of members (15 pages)
28 June 2002	Return made up to 31/05/02; full list of members (15 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
12 October 2001	Full accounts made up to 31 December 2000 (13 pages)
12 October 2001	Full accounts made up to 31 December 2000 (13 pages)
25 June 2001	Return made up to 31/05/01; full list of members (12 pages)
25 June 2001	Return made up to 31/05/01; full list of members (12 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
22 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 May 2000	Â£ ic 10000400/10000000 16/12/99 Â£ sr 400@1=400 (1 page)
18 May 2000	Â£ ic 10000400/10000000 16/12/99 Â£ sr 400@1=400 (1 page)
7 April 2000	Company name changed tullett & tokyo london LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed tullett & tokyo london LIMITED\certificate issued on 10/04/00 (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
30 June 1999	Return made up to 31/05/99; change of members (14 pages)
30 June 1999	Return made up to 31/05/99; change of members (14 pages)
15 May 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
5 January 1999	Company name changed tullett & tokyo forex LIMITED\certificate issued on 06/01/99 (2 pages)
5 January 1999	Company name changed tullett & tokyo forex LIMITED\certificate issued on 06/01/99 (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
19 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
19 August 1998	Ad 10/08/98--------- Â£ si 400@1=400 Â£ ic 10000000/10000400 (2 pages)
19 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
19 August 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (18 pages)
19 August 1998	Â£ nc 10000000/10000400 10/08/98 (1 page)
19 August 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (18 pages)
19 August 1998	Â£ nc 10000000/10000400 10/08/98 (1 page)
19 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (18 pages)
19 August 1998	Ad 10/08/98--------- Â£ si 400@1=400 Â£ ic 10000000/10000400 (2 pages)
19 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (18 pages)
15 June 1998	Return made up to 31/05/98; no change of members (14 pages)
15 June 1998	Return made up to 31/05/98; no change of members (14 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
29 January 1998	Memorandum and Articles of Association (16 pages)
29 January 1998	Memorandum and Articles of Association (16 pages)
29 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (15 pages)
21 October 1997	Full accounts made up to 31 December 1996 (15 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
26 June 1997	Return made up to 31/05/97; full list of members (16 pages)
26 June 1997	Return made up to 31/05/97; full list of members (16 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (1 page)
14 January 1997	New director appointed (1 page)
14 January 1997	New director appointed (1 page)
14 January 1997	New director appointed (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	Director resigned (2 pages)
3 October 1996	Director resigned (2 pages)
3 October 1996	New director appointed (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	New director appointed (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
27 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/96 (10 pages)
27 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/96 (10 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (15 pages)
4 October 1995	Full accounts made up to 31 December 1994 (15 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
19 October 1994	Full accounts made up to 31 December 1993 (13 pages)
19 October 1994	Full accounts made up to 31 December 1993 (13 pages)
20 April 1994	Ad 01/12/93--------- Â£ si 7079800@1=7079800 Â£ ic 2920200/10000000 (2 pages)
20 April 1994	Ad 01/12/93--------- Â£ si 7079800@1=7079800 Â£ ic 2920200/10000000 (2 pages)
17 April 1994	Memorandum and Articles of Association (15 pages)
17 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 April 1994	Memorandum and Articles of Association (15 pages)
17 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 December 1993	Company name changed tullett & tokyo (money markets) co. LIMITED\certificate issued on 24/12/93 (2 pages)
23 December 1993	Company name changed tullett & tokyo (money markets) co. LIMITED\certificate issued on 24/12/93 (2 pages)
14 September 1993	Full accounts made up to 31 December 1992 (12 pages)
14 September 1993	Full accounts made up to 31 December 1992 (12 pages)
17 September 1992	Full accounts made up to 31 December 1991 (13 pages)
17 September 1992	Full accounts made up to 31 December 1991 (13 pages)
24 June 1991	Full accounts made up to 31 December 1990 (12 pages)
24 June 1991	Full accounts made up to 31 December 1990 (12 pages)
25 June 1990	Full accounts made up to 31 December 1989 (13 pages)
25 June 1990	Full accounts made up to 31 December 1989 (13 pages)
12 March 1990	Memorandum and Articles of Association (14 pages)
12 March 1990	Memorandum and Articles of Association (14 pages)
6 September 1989	Full accounts made up to 31 December 1988 (11 pages)
6 September 1989	Full accounts made up to 31 December 1988 (11 pages)
12 January 1989	Full accounts made up to 31 December 1987 (12 pages)
12 January 1989	Full accounts made up to 31 December 1987 (12 pages)
14 June 1988	Â£ nc 21200/5000000 (1 page)
14 June 1988	Â£ nc 21200/5000000 (1 page)
25 October 1985	Accounts made up to 31 December 1984 (8 pages)
25 October 1985	Accounts made up to 31 December 1984 (8 pages)
13 December 1984	Accounts made up to 31 December 1983 (11 pages)
13 December 1984	Accounts made up to 31 December 1983 (11 pages)
14 March 1984	Accounts made up to 31 December 1982 (6 pages)
14 March 1984	Accounts made up to 31 December 1982 (6 pages)
31 August 1983	Company name changed\certificate issued on 31/08/83 (2 pages)
31 August 1983	Company name changed\certificate issued on 31/08/83 (2 pages)
11 November 1982	Accounts made up to 31 December 1981 (10 pages)
11 November 1982	Accounts made up to 31 December 1981 (10 pages)
3 April 1980	Accounts made up to 30 April 1979 (8 pages)
3 April 1980	Accounts made up to 30 April 1979 (8 pages)
20 February 1979	Accounts made up to 30 April 1978 (8 pages)
20 February 1979	Accounts made up to 30 April 1978 (8 pages)
19 March 1970	Company name changed\certificate issued on 19/03/70 (2 pages)
19 March 1970	Company name changed\certificate issued on 19/03/70 (2 pages)
19 November 1969	Certificate of incorporation (1 page)
19 November 1969	Certificate of incorporation (1 page)

TP Icap E&C Limited

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