Tullett Prebon Latin America Holdings Limited

Company Name	Tullett Prebon Latin America Holdings Limited
Directors	Victoria Louise Hart and Paul Anthony Redman
Company Status	Active
Company Number	01581062
Category	Private Limited Company
Incorporation Date	18 August 1981(42 years, 8 months ago)
Previous Names	9

Business Activity

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

Directors

Director Name	Miss Victoria Louise Hart
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(41 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Secretary
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	26 January 2024(42 years, 5 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Alan James Styant
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1994)
Role	Money Broker
Correspondence Address	Woodlands Yester Park Chislehurst Kent BR7 5DQ

Director Name	Mr David Lawrence Lowe
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1993)
Role	Accountant
Correspondence Address	29 Princes Road Richmond Surrey TW10 6DQ

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years, 9 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

Secretary Name	Mr David Lawrence Lowe
Nationality	British
Status	Resigned
Appointed	30 June 1992(10 years, 10 months after company formation)
Appointment Duration	4 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	29 Princes Road Richmond Surrey TW10 6DQ

Secretary Name	Christopher Aubrey Nolan Burt
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 November 1993)
Role	Solicitor
Correspondence Address	31 Waterford Road London SW6 2DT

Director Name	Mr Charles Douglas Welch
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1993(12 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1994)
Role	Money Broker
Correspondence Address	The Old Rectory Dunton Nr Wimslow Buckingham MK18 3LW

Director Name	Mr Mark Stanley Perkins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1996)
Role	Money Broker
Correspondence Address	3 Baldock Road Wadhurst East Sussex TN5 6HT

Secretary Name	Mr Philip Hugh Mapplebeck
Nationality	British
Status	Resigned
Appointed	26 November 1993(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	17 Faroe Road London W14 0EL

Director Name	David John Tuffley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1996)
Role	Monry Broker
Correspondence Address	Mole End Camden Way Chislehurst Kent BR7 5HT

Director Name	Alan James Styant
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 1998)
Role	Accountant
Correspondence Address	Great Oaks Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(14 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Secretary Name	Christopher Aubrey Nolan Burt
Nationality	British
Status	Resigned
Appointed	31 May 1996(14 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2003)
Role	Solicitor
Correspondence Address	31 Waterford Road London SW6 2DT

Director Name	Deborah Ann Holmes
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 2001(19 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2007)
Role	Accountant
Correspondence Address	87 Carrara Wharf Ranelagh Gardens Putney Bridge London SW6 3UE

Director Name	Mr Stephen Roger Corker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(19 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Monmouth Road London W2 5SB

Secretary Name	Mrs Diana Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	01 April 2003(21 years, 7 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(23 years, 4 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(23 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	Flat 1 47 Lloyd Baker Street London WC1X 9AA

Director Name	Andrew Keith Evans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(25 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Barry Charles Bernard Ward
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(26 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	129 Corbets Tey Road Upminster Essex RM14 2AX

Director Name	Mr Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(26 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Nigel Szembel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(26 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2014)
Role	Head Of Communications
Country of Residence	United Kingdom
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Garden Cottage Nettleden Road Little Gaddesden Berkhamsted Hertfordshire HP4 1PN

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	29 August 2008(27 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 March 2009)
Role	Company Director
Correspondence Address	6 Deep Acres Amersham Bucks HP6 5NX

Secretary Name	Nicola Challen
Status	Resigned
Appointed	13 March 2009(27 years, 7 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

Director Name	Mr Robin James Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(28 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Mr Justin Wilbert Hoskins
Status	Resigned
Appointed	04 September 2012(31 years 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(31 years, 7 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(34 years, 9 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(35 years, 2 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

Director Name	Mr Andrew Ren-Yiing Chen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(38 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Andrew David Eames
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(40 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Martin John Ryan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2022(40 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	26 June 2014(32 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2016)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	www.tullettprebon.com

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,778,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (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, 4 weeks from now)

Filing History

29 August 2023	Full accounts made up to 31 December 2022 (19 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
19 April 2023	Appointment of Miss Victoria Louise Hart as a director on 27 March 2023 (2 pages)
19 April 2023	Termination of appointment of Martin John Ryan as a director on 20 March 2023 (1 page)
21 June 2022	Confirmation statement made on 21 June 2022 with updates (4 pages)
17 June 2022	Appointment of Mr Martin John Ryan as a director on 27 May 2022 (2 pages)
17 June 2022	Termination of appointment of Andrew David Eames as a director on 27 May 2022 (1 page)
21 April 2022	Termination of appointment of Robin James Stewart as a director on 1 April 2022 (1 page)
12 April 2022	Appointment of Andrew David Eames as a director on 1 April 2022 (2 pages)
11 April 2022	Full accounts made up to 31 December 2021 (19 pages)
24 February 2022	Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 3 November 2021 (2 pages)
24 February 2022	Cessation of Tullett Prebon Investment Holdings Limited as a person with significant control on 9 September 2020 (1 page)
8 November 2021	Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 7 May 2021 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (20 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with updates (4 pages)
9 June 2021	Notification of Icap Holdings (Latin America) Limited as a person with significant control on 31 July 2020 (2 pages)
7 May 2021	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (19 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
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)
2 October 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)
3 January 2019	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018	Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
25 July 2018	Full accounts made up to 31 December 2017 (18 pages)
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 January 2018	Statement by Directors (1 page)
9 January 2018	Solvency Statement dated 14/12/17 (1 page)
9 January 2018	Statement of capital on 9 January 2018 GBP 1 (3 pages)
9 January 2018	Statement by Directors (1 page)
9 January 2018	Resolutions RES13 ‐ Share prem a/c cancelled 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 January 2018	Statement of capital on 9 January 2018 GBP 1 (3 pages)
9 January 2018	Solvency Statement dated 14/12/17 (1 page)
9 January 2018	Resolutions RES13 ‐ Share prem a/c cancelled 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 August 2017	Full accounts made up to 31 December 2016 (17 pages)
23 August 2017	Full accounts made up to 31 December 2016 (17 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)
19 July 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 100,011 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 100,011 (3 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (6 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)
9 November 2016	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
27 September 2016	Second filing of the annual return made up to 26 May 2016 (16 pages)
27 September 2016	Second filing of the annual return made up to 26 May 2016 (16 pages)
27 September 2016	Second filing of a statement of capital following an allotment of shares on 21 June 2016 GBP 1,000,010.00 (7 pages)
27 September 2016	Second filing of a statement of capital following an allotment of shares on 21 June 2016 GBP 1,000,010.00 (7 pages)
14 September 2016	Statement of capital following an allotment of shares on 4 August 2015 GBP 100,008 (3 pages)
14 September 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 100,009 (3 pages)
14 September 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 100,009 (3 pages)
14 September 2016	Statement of capital following an allotment of shares on 4 August 2015 GBP 100,008 (3 pages)
2 August 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 100,008 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2016 (4 pages)
2 August 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 100,008 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2016 (4 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 100,007 (7 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 100,007 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016 (9 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 100,007 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016 (9 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)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 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 100,007 (6 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 100,007 (6 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)
18 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 100,007 (5 pages)
18 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 100,007 (5 pages)
11 November 2014	Termination of appointment of Nigel Szembel as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Nigel Szembel as a director on 31 October 2014 (1 page)
12 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 May 2014 (18 pages)
12 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 May 2014 (18 pages)
1 July 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 100,006 (5 pages)
1 July 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 100,006 (5 pages)
30 June 2014	Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014	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)
23 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100,006 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 (9 pages)
23 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100,006 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 (9 pages)
11 June 2014	Accounts made up to 31 December 2013 (10 pages)
11 June 2014	Accounts made up to 31 December 2013 (10 pages)
18 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100,005 (5 pages)
18 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100,005 (5 pages)
11 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 100,004 (5 pages)
11 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 100,004 (5 pages)
24 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Accounts made up to 31 December 2012 (11 pages)
11 June 2013	Accounts made up to 31 December 2012 (11 pages)
3 April 2013	Appointment of Diana Dyer Bartlett as a secretary (1 page)
3 April 2013	Appointment of Diana Dyer Bartlett as a secretary (1 page)
28 March 2013	Termination of appointment of Justin Hoskins as a secretary (1 page)
28 March 2013	Termination of appointment of Justin Hoskins as a secretary (1 page)
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)
25 September 2012	Accounts made up to 31 December 2011 (12 pages)
25 September 2012	Accounts made up to 31 December 2011 (12 pages)
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)
11 July 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 100,003 (5 pages)
11 July 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 100,003 (5 pages)
27 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
27 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 100,002 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 100,002 (4 pages)
19 July 2011	Accounts made up to 31 December 2010 (12 pages)
19 July 2011	Accounts made up to 31 December 2010 (12 pages)
24 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
31 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 100,001 (4 pages)
31 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 100,001 (4 pages)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010	Appointment of Mr Robin James Stewart as a director (2 pages)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010	Appointment of Mr Robin James Stewart as a director (2 pages)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
3 August 2010	Accounts made up to 31 December 2009 (10 pages)
3 August 2010	Accounts made up to 31 December 2009 (10 pages)
1 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 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 Keith Evans 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 Richard Mainwaring on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Andrew Keith Evans on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Nigel Szembel on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Nigel Szembel 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 RES10 ‐ Resolution of allotment of securities (12 pages)
16 February 2010	Resolutions RES13 ‐ Company business 04/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
22 January 2010	Termination of appointment of Barry Ward as a director (1 page)
22 January 2010	Termination of appointment of Barry Ward as a director (1 page)
22 January 2010	Termination of appointment of Robert Stevens as a director (1 page)
22 January 2010	Termination of appointment of Robert Stevens as a director (1 page)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 June 2009	Return made up to 26/05/09; full list of members (5 pages)
22 June 2009	Return made up to 26/05/09; full list of members (5 pages)
15 April 2009	Secretary appointed nicola challen (1 page)
15 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)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
1 September 2008	Secretary appointed alistair charles peel (1 page)
1 September 2008	Secretary appointed alistair charles peel (1 page)
23 June 2008	Company name changed tullett LIMITED\certificate issued on 23/06/08 (2 pages)
23 June 2008	Company name changed tullett LIMITED\certificate issued on 23/06/08 (2 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)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 April 2008	Director appointed robert brian stevens (2 pages)
15 April 2008	Director appointed robert brian stevens (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from, cable house, 54-62 new broad street, london, EC2M 1ST (1 page)
26 March 2008	Registered office changed on 26/03/2008 from, cable house, 54-62 new broad street, london, EC2M 1ST (1 page)
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)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (5 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (5 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 June 2007	Return made up to 26/05/07; full list of members (2 pages)
21 June 2007	Return made up to 26/05/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
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 (2 pages)
23 June 2006	Return made up to 26/05/06; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 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)
26 May 2005	Return made up to 26/05/05; full list of members (3 pages)
26 May 2005	Return made up to 26/05/05; full list of members (3 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 June 2004	Return made up to 31/05/04; full list of members (5 pages)
11 June 2004	Return made up to 31/05/04; full list of members (5 pages)
12 December 2003	Company name changed tullett liberty LIMITED\certificate issued on 12/12/03 (2 pages)
12 December 2003	Company name changed tullett liberty LIMITED\certificate issued on 12/12/03 (2 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2003	Return made up to 31/05/03; full list of members (5 pages)
17 June 2003	Return made up to 31/05/03; full list of members (5 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
29 November 2002	Company name changed tullett LIMITED\certificate issued on 29/11/02 (2 pages)
29 November 2002	Company name changed tullett LIMITED\certificate issued on 29/11/02 (2 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 August 2002	Company name changed ttl group LIMITED\certificate issued on 07/08/02 (2 pages)
7 August 2002	Company name changed ttl group LIMITED\certificate issued on 07/08/02 (2 pages)
27 June 2002	Company name changed global margin trading LIMITED\certificate issued on 27/06/02 (2 pages)
27 June 2002	Company name changed global margin trading LIMITED\certificate issued on 27/06/02 (2 pages)
20 June 2002	Return made up to 31/05/02; full list of members (7 pages)
20 June 2002	Return made up to 31/05/02; full list of members (7 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
30 June 1999	Return made up to 31/05/99; full list of members (6 pages)
30 June 1999	Return made up to 31/05/99; full list of members (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 June 1998	Return made up to 31/05/98; no change of members (4 pages)
15 June 1998	Return made up to 31/05/98; no change of members (4 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
26 June 1997	Return made up to 31/05/97; no change of members (4 pages)
26 June 1997	Return made up to 31/05/97; no change of members (4 pages)
8 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Accounts made up to 31 December 1995 (10 pages)
31 October 1996	Accounts made up to 31 December 1995 (10 pages)
16 August 1996	Company name changed tullett & tokyo trading services LIMITED\certificate issued on 19/08/96 (2 pages)
16 August 1996	Company name changed tullett & tokyo trading services LIMITED\certificate issued on 19/08/96 (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
27 June 1996	Return made up to 31/05/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 (6 pages)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Return made up to 31/05/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 (6 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Secretary resigned (1 page)
4 October 1995	Accounts made up to 31 December 1994 (11 pages)
4 October 1995	Accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
19 October 1994	Accounts made up to 31 December 1993 (9 pages)
19 October 1994	Accounts made up to 31 December 1993 (9 pages)
25 April 1994	Ad 25/02/94--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
25 April 1994	Ad 25/02/94--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
1 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
1 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
29 November 1993	Company name changed tullett & tokyo leasing LTD.\certificate issued on 30/11/93 (2 pages)
29 November 1993	Company name changed tullett & tokyo leasing LTD.\certificate issued on 30/11/93 (2 pages)
3 October 1993	Accounts made up to 31 December 1992 (8 pages)
3 October 1993	Accounts made up to 31 December 1992 (8 pages)
5 November 1992	Accounts made up to 31 December 1991 (9 pages)
5 November 1992	Accounts made up to 31 December 1991 (9 pages)
4 November 1991	Accounts made up to 31 December 1990 (10 pages)
4 November 1991	Accounts made up to 31 December 1990 (10 pages)
12 October 1990	Accounts made up to 31 December 1989 (10 pages)
12 October 1990	Accounts made up to 31 December 1989 (10 pages)
5 June 1990	Accounts made up to 31 December 1988 (9 pages)
5 June 1990	Accounts made up to 31 December 1988 (9 pages)
12 January 1989	Accounts made up to 31 December 1987 (8 pages)
12 January 1989	Accounts made up to 31 December 1987 (8 pages)
11 July 1988	Company name changed tullett & riley leasing LIMITED\certificate issued on 12/07/88 (2 pages)
11 July 1988	Company name changed tullett & riley leasing LIMITED\certificate issued on 12/07/88 (2 pages)
8 February 1988	Accounts made up to 31 December 1986 (7 pages)
8 February 1988	Accounts made up to 31 December 1986 (7 pages)
26 January 1987	Accounts made up to 31 December 1985 (8 pages)
26 January 1987	Accounts made up to 31 December 1985 (8 pages)
9 October 1985	Accounts made up to 31 December 1984 (6 pages)
9 October 1985	Accounts made up to 31 December 1984 (6 pages)
13 December 1984	Accounts made up to 31 March 1983 (9 pages)
13 December 1984	Accounts made up to 31 March 1983 (9 pages)
16 May 1984	Accounts made up to 31 December 1982 (8 pages)
16 May 1984	Accounts made up to 31 December 1982 (8 pages)
15 March 1982	Memorandum and Articles of Association (14 pages)
15 March 1982	Memorandum and Articles of Association (14 pages)
3 February 1982	Company name changed\certificate issued on 03/02/82 (3 pages)
3 February 1982	Company name changed\certificate issued on 03/02/82 (3 pages)
18 August 1981	Incorporation (17 pages)
18 August 1981	Incorporation (17 pages)

Tullett Prebon Latin America Holdings Limited

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