Tullett Liberty (European Holdings) Limited

Company Name	Tullett Liberty (European Holdings) Limited
Company Status	Dissolved
Company Number	01135101
Category	Private Limited Company
Incorporation Date	19 September 1973(50 years, 7 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Robin James Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2010(37 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Andrew Ren-Yiing Chen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2019(46 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr David Lawrence Lowe
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 1994)
Role	Accountant
Correspondence Address	29 Princes Road Richmond Surrey TW10 6DQ

Director Name	Mr John Russell Lawrence
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 August 1999)
Role	Money Broker
Country of Residence	England
Correspondence Address	Cross Keys House Ashgrove Road Sevenoaks Kent TN13 1SX

Director Name	Mr Ian Goldsmith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 March 2002)
Role	Money Broker
Correspondence Address	Leydens Farm Lydens Lane Hever Edenbridge Kent TN8 7EP

Director Name	Mr Michael Jeffrey Leonard Everett
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 June 1993)
Role	Money Broker
Correspondence Address	Meadow Way Northdown Road Woldingham Caterham Surrey CR3 7BB

Director Name	Mr Anthony John Allright
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 8 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 Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 8 months after company formation)
Appointment Duration	1 month (resigned 30 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(18 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Accountant
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Secretary Name	Mr David Lawrence Lowe
Nationality	British
Status	Resigned
Appointed	30 June 1992(18 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 September 1992)
Role	Company Director
Correspondence Address	29 Princes Road Richmond Surrey TW10 6DQ

Secretary Name	Christopher Aubrey Nolan Burt
Nationality	British
Status	Resigned
Appointed	08 September 1992(18 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	31 Waterford Road London SW6 2DT

Director Name	Mr Nigel Thomas Coupland
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(20 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 1995)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	3 Ridgy Field Close Wrotham Kent TN15 7QZ

Director Name	William Robert Gibson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(21 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2000)
Role	Money Broker
Correspondence Address	102 Beauly Way Rise Park Romford Essex RM1 4XR

Director Name	Mr Michael John Goggin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(21 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1998)
Role	Money Broker
Correspondence Address	Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Mr Stephen Roger Corker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(21 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Monmouth Road London W2 5SB

Director Name	Mr Michael James Brown
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(23 years after company formation)
Appointment Duration	6 years, 5 months (resigned 12 March 2003)
Role	Money Broker
Correspondence Address	76 Bushey Way Park Langley Beckenham Kent BR3 2TD

Director Name	Johnathon Michael Goldsmith
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 1998)
Role	Money Broker
Correspondence Address	29 Roedean Crescent Richmond London Sw15

Director Name	Marcus Peregrine Bolton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(23 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 March 2000)
Role	Money Broker
Country of Residence	England
Correspondence Address	High Barn Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP

Director Name	Ronald Graham Bennett
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 1999)
Role	Money Broker
Correspondence Address	125 Howards Lane London SW15 6QE

Director Name	Mr Bruce Paul Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(26 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 2004)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	35 Homestead Road Chelsfield Kent BR6 6HN

Director Name	Stephen Charles Duckworth
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(28 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 October 2010)
Role	Broking
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Marcus Peregrine Bolton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(28 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 2009)
Role	Money Broker
Country of Residence	England
Correspondence Address	High Barn Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP

Director Name	Ivan Ljubic
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2002(28 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2007)
Role	Money Broker
Correspondence Address	15 Rue Des Gate Ceps Saint Cloud 92210 France

Director Name	Mr Terence John Hitchcock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(29 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 December 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Hutton Wood Heronway Brentwood Essex CM13 2LX

Secretary Name	Mrs Diana Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	01 April 2003(29 years, 6 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(31 years, 3 months 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

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Resigned
Appointed	24 June 2005(31 years, 9 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

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	29 August 2008(34 years, 11 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

Director Name	Paul Simon Dunkley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(35 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2010)
Role	Broker
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Nicola Challen
Status	Resigned
Appointed	13 March 2009(35 years, 6 months 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(38 years, 12 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(39 years, 6 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	06 May 2016(42 years, 8 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(43 years, 1 month 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(40 years, 9 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	Floor 2 155 Bishopsgate London EC2M 3TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1 at £0.01	Tullett Prebon Investment Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 January 2000	Delivered on: 28 January 2000 Satisfied on: 4 January 2001 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents (as defined). 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
18 October 1993	Delivered on: 3 November 1993 Satisfied on: 23 February 2000 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents (as defined). 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
4 March 1991	Delivered on: 18 March 1991 Satisfied on: 23 February 2000 Persons entitled: Brown Shipley & Co Limited National Westminster Bank PLC Barclays Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
23 March 2020	Application to strike the company off the register (1 page)
3 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 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)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 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)
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)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (5 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)
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)
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)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 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)
6 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP .01 (5 pages)
6 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP .01 (5 pages)
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)
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)
11 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP .01 (4 pages)
11 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP .01 (4 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)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 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	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)
11 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP .01 (4 pages)
11 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP .01 (4 pages)
4 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Full accounts made up to 31 December 2012 (11 pages)
12 June 2013	Full accounts made up to 31 December 2012 (11 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)
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)
25 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Full accounts made up to 31 December 2011 (12 pages)
17 May 2012	Full accounts made up to 31 December 2011 (12 pages)
19 July 2011	Full accounts made up to 31 December 2010 (13 pages)
19 July 2011	Full accounts made up to 31 December 2010 (13 pages)
24 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
20 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/10/2010 (1 page)
20 October 2010	Solvency statement dated 20/10/10 (1 page)
20 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/10/2010 (1 page)
20 October 2010	Statement of capital on 20 October 2010 GBP 0.01 (4 pages)
20 October 2010	Solvency statement dated 20/10/10 (1 page)
20 October 2010	Statement by directors (1 page)
20 October 2010	Statement by directors (1 page)
20 October 2010	Statement of capital on 20 October 2010 GBP 0.01 (4 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)
18 October 2010	Termination of appointment of Robert Stevens as a director (1 page)
18 October 2010	Termination of appointment of Stephen Duckworth as a director (1 page)
18 October 2010	Termination of appointment of Robert Stevens as a director (1 page)
18 October 2010	Termination of appointment of Angus Wink as a director (1 page)
18 October 2010	Termination of appointment of Paul Dunkley as a director (1 page)
18 October 2010	Termination of appointment of Andrew Polydor as a director (1 page)
18 October 2010	Termination of appointment of Andrew Polydor as a director (1 page)
18 October 2010	Termination of appointment of Nicholas Potter as a director (1 page)
18 October 2010	Termination of appointment of Angus Wink as a director (1 page)
18 October 2010	Termination of appointment of Stephen Duckworth as a director (1 page)
18 October 2010	Termination of appointment of Nicholas Potter as a director (1 page)
18 October 2010	Termination of appointment of Paul Dunkley as a director (1 page)
15 October 2010	Appointment of Mr Robin James Stewart as a director (2 pages)
15 October 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)
3 August 2010	Full accounts made up to 31 December 2009 (12 pages)
3 August 2010	Full accounts made up to 31 December 2009 (12 pages)
29 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Andrew Aristotle Polydor on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Stephen Duckworth on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Stephen Duckworth on 24 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Nicola Challen on 24 June 2010 (1 page)
24 June 2010	Secretary's details changed for Nicola Challen on 24 June 2010 (1 page)
24 June 2010	Director's details changed for Paul Simon Dunkley on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Nicholas James Justin Potter on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Angus John Drennan Wink on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Robert Brian Stevens on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Nicholas James Justin Potter on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Robert Brian Stevens on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Angus John Drennan Wink on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Paul Richard Mainwaring on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Andrew Aristotle Polydor on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Paul Richard Mainwaring on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Paul Simon Dunkley on 24 June 2010 (2 pages)
16 February 2010	Resolutions RES13 ‐ Company business 04/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 February 2010	Resolutions RES13 ‐ Company business 04/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 January 2010	Appointment of Paul Richard Mainwaring as a director (2 pages)
6 January 2010	Appointment of Paul Richard Mainwaring as a director (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (12 pages)
3 July 2009	Full accounts made up to 31 December 2008 (12 pages)
25 June 2009	Return made up to 26/05/09; full list of members (3 pages)
25 June 2009	Return made up to 26/05/09; full list of members (3 pages)
3 June 2009	Director appointed paul simon dunkley (2 pages)
3 June 2009	Director appointed paul simon dunkley (2 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)
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)
8 March 2009	Appointment terminated director marcus bolton (1 page)
8 March 2009	Appointment terminated director marcus bolton (1 page)
27 October 2008	Secretary appointed alistair charles peel (1 page)
27 October 2008	Secretary appointed alistair charles peel (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (12 pages)
24 June 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Return made up to 26/05/08; full list of members (5 pages)
19 June 2008	Return made up to 26/05/08; full list of members (5 pages)
15 April 2008	Director appointed robert brian stevens (2 pages)
15 April 2008	Director appointed robert brian stevens (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
25 March 2008	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (14 pages)
30 August 2007	Full accounts made up to 31 December 2006 (14 pages)
21 June 2007	Return made up to 26/05/07; full list of members (3 pages)
21 June 2007	Return made up to 26/05/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
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)
23 June 2006	Return made up to 26/05/06; full list of members (4 pages)
23 June 2006	Return made up to 26/05/06; full list of members (4 pages)
5 May 2006	S-div 26/04/06 (1 page)
5 May 2006	S-div 26/04/06 (1 page)
31 January 2006	Ad 16/12/05--------- Â£ si 90@1 (2 pages)
31 January 2006	Particulars of contract relating to shares (3 pages)
31 January 2006	Particulars of contract relating to shares (3 pages)
31 January 2006	Ad 16/12/05--------- Â£ si 90@1 (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
6 January 2006	Ad 16/12/05--------- Â£ si 90@1=90 Â£ ic 100/190 (2 pages)
6 January 2006	Nc inc already adjusted 16/12/05 (1 page)
6 January 2006	Nc inc already adjusted 16/12/05 (1 page)
6 January 2006	Ad 16/12/05--------- Â£ si 90@1=90 Â£ ic 100/190 (2 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
6 June 2005	Return made up to 26/05/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 (4 pages)
6 June 2005	Return made up to 26/05/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 (4 pages)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
22 April 2005	New director appointed (3 pages)
22 April 2005	New director appointed (3 pages)
6 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2005	New director appointed (3 pages)
10 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (3 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (16 pages)
28 October 2004	Full accounts made up to 31 December 2003 (16 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
11 June 2004	Return made up to 31/05/04; full list of members (9 pages)
11 June 2004	Return made up to 31/05/04; full list of members (9 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (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)
23 December 2003	Director resigned (1 page)
19 August 2003	Full accounts made up to 31 December 2002 (16 pages)
19 August 2003	Full accounts made up to 31 December 2002 (16 pages)
27 June 2003	Return made up to 31/05/03; full list of members (11 pages)
27 June 2003	Return made up to 31/05/03; full list of members (11 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (3 pages)
9 April 2003	New director appointed (3 pages)
9 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
19 November 2002	Company name changed tullett & tokyo london holdings LIMITED\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed tullett & tokyo london holdings LIMITED\certificate issued on 19/11/02 (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
20 June 2002	Return made up to 31/05/02; full list of members (8 pages)
20 June 2002	Return made up to 31/05/02; full list of members (8 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
25 June 2001	Return made up to 31/05/01; full list of members (7 pages)
25 June 2001	Return made up to 31/05/01; full list of members (7 pages)
4 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
4 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
22 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2000	Particulars of mortgage/charge (9 pages)
28 January 2000	Particulars of mortgage/charge (9 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
30 June 1999	Return made up to 31/05/99; no change of members (6 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Return made up to 31/05/99; no change of members (6 pages)
30 June 1999	Director resigned (1 page)
19 January 1999	Company name changed tullett & tokyo forex (london) l imited\certificate issued on 20/01/99 (2 pages)
19 January 1999	Company name changed tullett & tokyo forex (london) l imited\certificate issued on 20/01/99 (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 June 1998	Return made up to 31/05/98; full list of members (8 pages)
15 June 1998	Return made up to 31/05/98; full list of members (8 pages)
27 January 1998	Director resigned (1 page)
27 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 (10 pages)
21 October 1997	Full accounts made up to 31 December 1996 (10 pages)
26 June 1997	Return made up to 31/05/97; no change of members (8 pages)
26 June 1997	Return made up to 31/05/97; no change of members (8 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
27 June 1996	Return made up to 31/05/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 1996	Return made up to 31/05/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (9 pages)
4 October 1995	Full accounts made up to 31 December 1994 (9 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
19 October 1994	Full accounts made up to 31 December 1993 (9 pages)
19 October 1994	Full accounts made up to 31 December 1993 (9 pages)
3 November 1993	Particulars of mortgage/charge (23 pages)
3 November 1993	Particulars of mortgage/charge (23 pages)
4 October 1993	Full accounts made up to 31 December 1992 (10 pages)
4 October 1993	Full accounts made up to 31 December 1992 (10 pages)
5 November 1992	Full accounts made up to 31 December 1991 (9 pages)
5 November 1992	Full accounts made up to 31 December 1991 (9 pages)
1 November 1991	Full accounts made up to 31 December 1990 (10 pages)
1 November 1991	Full accounts made up to 31 December 1990 (10 pages)
18 March 1991	Particulars of mortgage/charge (15 pages)
18 March 1991	Particulars of mortgage/charge (15 pages)
29 June 1990	Full accounts made up to 31 December 1989 (10 pages)
29 June 1990	Full accounts made up to 31 December 1989 (10 pages)
19 December 1989	Full accounts made up to 31 December 1988 (11 pages)
19 December 1989	Full accounts made up to 31 December 1988 (11 pages)
25 July 1989	Memorandum and Articles of Association (13 pages)
25 July 1989	Memorandum and Articles of Association (13 pages)
19 April 1989	Full accounts made up to 31 December 1987 (8 pages)
19 April 1989	Full accounts made up to 31 December 1987 (8 pages)
24 February 1988	Full accounts made up to 31 December 1986 (5 pages)
24 February 1988	Full accounts made up to 31 December 1986 (5 pages)
26 January 1987	Full accounts made up to 31 December 1985 (5 pages)
26 January 1987	Full accounts made up to 31 December 1985 (5 pages)
9 October 1985	Accounts made up to 31 December 1984 (4 pages)
9 October 1985	Accounts made up to 31 December 1984 (4 pages)
13 December 1984	Accounts made up to 31 December 1983 (5 pages)
13 December 1984	Accounts made up to 31 December 1983 (5 pages)
16 May 1984	Accounts made up to 31 December 1982 (3 pages)
16 May 1984	Accounts made up to 31 December 1982 (3 pages)

Tullett Liberty (European Holdings) Limited

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