Swardgreen Limited

Company Name	Swardgreen Limited
Company Status	Dissolved
Company Number	01643515
Category	Private Limited Company
Incorporation Date	15 June 1982(41 years, 10 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robin James Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2010(28 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Alan James Styant
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 11 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 Michael James Stiller
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 December 1992)
Role	Money Broker
Correspondence Address	Coombe Warley Road Great Warley Brentwood Essex CM13 3HZ

Director Name	Mr John Donald Garrett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 1999)
Role	Money Broker
Correspondence Address	64 Honeybrook Road Clapham London SE12 0ND

Director Name	Mr John Paul Miller
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 May 1999)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	9 Claremont Road St Margarets Twickenham Middlesex TW1 2QX

Secretary Name	Mr David Lawrence Lowe
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	29 Princes Road Richmond Surrey TW10 6DQ

Director Name	Mr Nigel Thomas Coupland
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 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	Mr Steve Reynolds
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1997)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	Iden Manor Farm Staplehurst Kent

Director Name	Mustafa Hakki
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1995)
Role	Money Broker
Correspondence Address	88 Nightingale Road Petts Wodd Orpington Kent BR5 1BQ

Director Name	Damian Joseph Peter Hart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 December 1999)
Role	Accountant
Correspondence Address	First Floor Flat 29 Balfour Road Ealing London W13 9TN

Secretary Name	Damian Joseph Peter Hart
Nationality	British
Status	Resigned
Appointed	01 June 1994(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	First Floor Flat 29 Balfour Road Ealing London W13 9TN

Director Name	Richard William Philip Magee
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(12 years, 6 months after company formation)
Appointment Duration	7 months (resigned 17 July 1995)
Role	Chairman Of International Mone
Correspondence Address	7 The Gateways Sprimont Place Chelsea London SW3 3HX

Director Name	Mr David Andrew Jennings
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1997)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	4 The Green Rushmore Hill Pratts Bottom Orpington Kent BR6 7NL

Director Name	Patricia Helen Dugard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(14 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 1999)
Role	Operations Director
Correspondence Address	18 Bushy Park Road Teddington Middlesex TW11 9DG

Director Name	Carsten Johannes Girst
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Money Broker
Correspondence Address	18 Wetherby Gardens Lower Ground Floor London SW5 0JP

Director Name	Mr Mark Fordham Pearcy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 1999)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	44a Shooters Hill Road London SE3 7BG

Director Name	Dean Paul Rothon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 1999)
Role	Money Broker
Correspondence Address	81 Barnfield Wood Road Beckenham Kent BR3 6ST

Director Name	George Daniel Flynn
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1999(16 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 1999)
Role	Broker
Correspondence Address	35 Deepwood Road Darien Conncticut 06820 United States

Director Name	Mr Stephen Roger Corker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(17 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Monmouth Road London W2 5SB

Director Name	Mr Bruce Paul Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(17 years, 4 months 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

Secretary Name	Christopher Aubrey Nolan Burt
Nationality	British
Status	Resigned
Appointed	31 December 1999(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	31 Waterford Road London SW6 2DT

Secretary Name	Mrs Diana Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	01 April 2003(20 years, 9 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

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	14 December 2004(22 years, 6 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 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	Mr Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(24 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Andrew Keith Evans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(25 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(25 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	29 August 2008(26 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 March 2009)
Role	Company Director
Correspondence Address	6 Deep Acres Amersham Bucks HP6 5NX

Secretary Name	Nicola Challen
Status	Resigned
Appointed	13 March 2009(26 years, 9 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(30 years, 2 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(30 years, 9 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(33 years, 11 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(34 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	26 June 2014(32 years 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

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 January 1991	Delivered on: 7 February 1991 Satisfied on: 15 January 2003 Persons entitled: The Governor and Company of the Bank of England Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the banking services agreement and this deed. Particulars: First fixed charge all sums for the time being receivable by the company in respect of any transfer or debit of stock. Floating charge all the right title & interest of the company in stock & other securities (see form 395 for full details). Fully Satisfied

30 January 1991

Delivered on: 7 February 1991
Satisfied on: 15 January 2003
Persons entitled: The Governor and Company of the Bank of England

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the banking services agreement and this deed.
Particulars: First fixed charge all sums for the time being receivable by the company in respect of any transfer or debit of stock. Floating charge all the right title & interest of the company in stock & other securities (see form 395 for full details).
Fully Satisfied

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2019	Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
9 September 2019	Application to strike the company off the register (1 page)
13 August 2019	Statement of capital on 13 August 2019 GBP 13 (5 pages)
6 August 2019	Solvency Statement dated 30/07/19 (1 page)
6 August 2019	Resolutions RES13 ‐ Sum arising from reduction be credited to p/l 30/07/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 August 2019	Statement by Directors (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 Liberty (Futures 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)
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)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 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	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)
16 September 2016	Amended accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Amended accounts for a dormant company made up to 31 December 2015 (2 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 July 2016	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
6 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 13,006 (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 13,006 (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)
25 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 13,006 (4 pages)
25 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 13,006 (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 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 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)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
18 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 13,006 (4 pages)
18 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 13,006 (4 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
28 March 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)
28 March 2013	Appointment of Diana Dyer Bartlett 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)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 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)
26 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
19 July 2011	Full accounts made up to 31 December 2010 (10 pages)
19 July 2011	Full accounts made up to 31 December 2010 (10 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)
20 October 2010	Statement by directors (1 page)
20 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/10/2010 (1 page)
20 October 2010	Statement of capital on 20 October 2010 GBP 13,006 (4 pages)
20 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/10/2010 (1 page)
20 October 2010	Statement of capital on 20 October 2010 GBP 13,006 (4 pages)
20 October 2010	Solvency statement dated 20/10/10 (1 page)
20 October 2010	Solvency statement dated 20/10/10 (1 page)
20 October 2010	Statement by directors (1 page)
18 October 2010	Termination of appointment of Barry Ward 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 Robert Stevens as a director (1 page)
18 October 2010	Termination of appointment of Barry Ward as a director (1 page)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
21 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	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)
7 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
7 July 2010	Particulars of variation of rights attached to shares (2 pages)
7 July 2010	Particulars of variation of rights attached to shares (2 pages)
7 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
1 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Secretary's details changed for Nicola Challen on 30 June 2010 (1 page)
30 June 2010	Director's details changed for Paul Richard Mainwaring on 30 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Nicola Challen on 30 June 2010 (1 page)
30 June 2010	Director's details changed for Barry Charles Bernard Ward on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Paul Richard Mainwaring on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Robert Brian Stevens on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Robert Brian Stevens on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Andrew Keith Evans on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Barry Charles Bernard Ward on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Andrew Keith Evans on 30 June 2010 (2 pages)
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	Appointment terminated secretary alistair peel (1 page)
15 April 2009	Secretary appointed nicola challen (1 page)
15 April 2009	Appointment terminated secretary alistair peel (1 page)
17 November 2008	Resolutions RES13 ‐ No express provision in articles the incumbent auditors are automatically reapointed for each financial year duty to circulate accounts to members continues to apply 05/11/2008 (1 page)
17 November 2008	Resolutions RES13 ‐ No express provision in articles the incumbent auditors are automatically reapointed for each financial year duty to circulate accounts to members continues to apply 05/11/2008 (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
1 September 2008	Secretary appointed alistair charles peel (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
1 September 2008	Secretary appointed alistair charles peel (1 page)
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)
14 May 2008	Full accounts made up to 31 December 2007 (11 pages)
14 May 2008	Full accounts made up to 31 December 2007 (11 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)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
22 June 2007	Return made up to 26/05/07; full list of members (3 pages)
22 June 2007	Return made up to 26/05/07; full list of members (3 pages)
11 December 2006	New director appointed (5 pages)
11 December 2006	New director appointed (5 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 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 (3 pages)
23 June 2006	Return made up to 26/05/06; full list of members (3 pages)
24 July 2005	Secretary resigned (1 page)
24 July 2005	New secretary appointed (1 page)
24 July 2005	New secretary appointed (1 page)
24 July 2005	Secretary resigned (1 page)
8 July 2005	Full accounts made up to 31 December 2004 (11 pages)
8 July 2005	Full accounts made up to 31 December 2004 (11 pages)
27 May 2005	Return made up to 26/05/05; full list of members (3 pages)
27 May 2005	Return made up to 26/05/05; full list of members (3 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 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)
30 April 2004	New director appointed (3 pages)
30 April 2004	New director appointed (3 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)
19 August 2003	Full accounts made up to 31 December 2002 (13 pages)
19 August 2003	Full accounts made up to 31 December 2002 (13 pages)
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	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 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)
11 April 2002	Company name changed tullett & tokyo futures LIMITED\certificate issued on 11/04/02 (2 pages)
11 April 2002	Company name changed tullett & tokyo futures LIMITED\certificate issued on 11/04/02 (2 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 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 (6 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
22 June 2000	Return made up to 31/05/00; full list of members (7 pages)
22 June 2000	Return made up to 31/05/00; full list of members (7 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
21 November 1999	Full accounts made up to 31 December 1998 (15 pages)
21 November 1999	Full accounts made up to 31 December 1998 (15 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 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	Return made up to 31/05/99; no change of members (6 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
29 January 1999	Company name changed tullett & tokyo (futures & trade d options) LIMITED\certificate issued on 01/02/99 (2 pages)
29 January 1999	Company name changed tullett & tokyo (futures & trade d options) LIMITED\certificate issued on 01/02/99 (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)
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)
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; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (18 pages)
31 October 1996	Full accounts made up to 31 December 1995 (18 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
27 June 1996	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 27/06/96 (6 pages)
27 June 1996	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 27/06/96 (6 pages)
16 January 1996	New director appointed (1 page)
16 January 1996	New director appointed (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	Director resigned (1 page)
4 October 1995	Full accounts made up to 31 December 1994 (18 pages)
4 October 1995	Full accounts made up to 31 December 1994 (18 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
19 October 1994	Full accounts made up to 31 December 1993 (17 pages)
19 October 1994	Full accounts made up to 31 December 1993 (17 pages)
14 September 1993	Full accounts made up to 31 December 1992 (16 pages)
14 September 1993	Full accounts made up to 31 December 1992 (16 pages)
9 June 1992	Full accounts made up to 31 December 1991 (15 pages)
9 June 1992	Full accounts made up to 31 December 1991 (15 pages)
9 June 1992	Return made up to 31/05/92; full list of members (8 pages)
9 June 1992	Return made up to 31/05/92; full list of members (8 pages)
24 June 1991	Full accounts made up to 31 December 1990 (15 pages)
24 June 1991	Full accounts made up to 31 December 1990 (15 pages)
24 June 1991	Return made up to 31/05/91; change of members (7 pages)
24 June 1991	Return made up to 31/05/91; change of members (7 pages)
7 February 1991	Particulars of mortgage/charge (4 pages)
7 February 1991	Particulars of mortgage/charge (4 pages)
29 June 1990	Full accounts made up to 31 December 1989 (16 pages)
29 June 1990	Full accounts made up to 31 December 1989 (16 pages)
12 March 1990	Memorandum and Articles of Association (14 pages)
12 March 1990	Memorandum and Articles of Association (14 pages)
3 October 1989	Full accounts made up to 31 December 1988 (13 pages)
3 October 1989	Return made up to 25/09/89; full list of members (5 pages)
3 October 1989	Return made up to 25/09/89; full list of members (5 pages)
3 October 1989	Full accounts made up to 31 December 1988 (13 pages)
10 January 1989	Full accounts made up to 31 December 1987 (13 pages)
10 January 1989	Full accounts made up to 31 December 1987 (13 pages)
4 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
4 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
8 February 1988	Full accounts made up to 31 December 1986 (12 pages)
8 February 1988	Full accounts made up to 31 December 1986 (12 pages)
26 January 1987	Full accounts made up to 31 December 1985 (9 pages)
26 January 1987	Full accounts made up to 31 December 1985 (9 pages)
6 November 1986	Return made up to 23/09/86; full list of members (4 pages)
6 November 1986	Return made up to 23/09/86; full list of members (4 pages)
9 October 1985	Accounts made up to 31 December 1984 (9 pages)
9 October 1985	Accounts made up to 31 December 1984 (9 pages)
13 December 1984	Accounts made up to 31 December 1983 (10 pages)
13 December 1984	Accounts made up to 31 December 1983 (10 pages)