Tullett Prebon (UK) Limited

Company Name	Tullett Prebon (UK) Limited
Company Status	Dissolved
Company Number	01908771
Category	Private Limited Company
Incorporation Date	26 April 1985(39 years ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Robin James Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2010(25 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Andrew Ren-Yiing Chen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2019(34 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Geoffrey Victor Harnett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1994)
Role	Bankers Agent
Correspondence Address	2d Thorney Crescent Morgans Walk London SW11 3TR

Director Name	Ian Dudley Garthwaite
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1994)
Role	Money Broker
Correspondence Address	Flat 4 4 Addison Crescent London W14 8JP

Director Name	Mr Anthony Giordano
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 1996)
Role	Money Broker
Correspondence Address	Apartment 204 Cardomom Building 31 Shad Thames London SE1 2YR

Director Name	Kevin Costello
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	91 Free Trade Wharf 340 The Highway London E1 9ET

Director Name	Mr Felix George Compas
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 April 1999)
Role	Money Broker
Correspondence Address	265 Edgwarebury Lane Edgware Middlesex HA8 8QL

Director Name	John Michael Calvert
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 February 1998)
Role	Chartered Accountant
Correspondence Address	Brick House Farm Cherry Street, Duton Hill Dunmow Essex CM6 2EE

Director Name	Mr Michael Arthur Burnett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 1995)
Role	Bankers Agent
Correspondence Address	65 Ellerby Street London SW6 6EU

Director Name	Mr David Barlow Buik
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 March 1993)
Role	Bankers Agent
Correspondence Address	22 Regents Park Road London NW1 7TX

Director Name	David Howard Goldberg
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 February 1998)
Role	Money Broker
Correspondence Address	47 Ventnor Drive London N20 8BT

Director Name	Mr Richard Harrison Bateman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 1995)
Role	Money Broker
Correspondence Address	Mabbs Hill Farmhouse Stonegate Wadhurst East Sussex TN5 7EF

Director Name	Mr James Patrick Fitzgerald Hawkins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 1995)
Role	Bankers Agent
Correspondence Address	Gosias Grange Thaxted Road Wimbish Saffron Walden Essex CB10 2UZ

Director Name	Mr Jeremy Richard Heath
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 1993)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	Ruffroof 40 Lucastes Avenue Haywards Heath West Sussex RH16 1JY

Director Name	Joseph Max Hockey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 June 1999)
Role	Chartered Accountant
Correspondence Address	3 South Terrace High Street Farningham Kent DA4 0DF

Secretary Name	Geoffrey Ronald Mayhill
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 1998)
Role	Legal Advisor
Correspondence Address	1 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Mrs Cindy Jane Dawes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Torland Drive Oxshott Surrey KT22 0JA

Secretary Name	Peter Ankers
Nationality	British
Status	Resigned
Appointed	26 March 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Secretary Name	Peter Ankers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Secretary Name	Gary Allan Shaw
Nationality	British
Status	Resigned
Appointed	19 January 2000(14 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 November 2000)
Role	Company Director
Correspondence Address	63a Cambray Road London SW12 0ER

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	30 April 2001(16 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

Director Name	Mr Stephen Roger Corker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(19 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Monmouth Road London W2 5SB

Director Name	Stephen Charles Duckworth
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(19 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 October 2010)
Role	Moneybroker
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Steven Lee Bright
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2006)
Role	Moneybroker
Correspondence Address	35 Forest Way Woodford Green Essex IG8 0QB

Director Name	Ian James Granat
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2006)
Role	Moneybroker
Correspondence Address	Wychbold Church Road Tattingstone Ipswich Suffolk IP9 2NA

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Resigned
Appointed	24 June 2005(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Flat 1 47 Lloyd Baker Street London WC1X 9AA

Director Name	Marcus Peregrine Bolton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 2009)
Role	Moneybroker
Country of Residence	England
Correspondence Address	High Barn Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP

Secretary Name	Mr Alistair Charles Peel
Nationality	British
Status	Resigned
Appointed	24 January 2007(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Deep Acres Amersham Bucks HP6 5NX

Director Name	Paul Simon Dunkley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(23 years, 10 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	15 May 2009(24 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Justin Wilbert Hoskins
Status	Resigned
Appointed	04 September 2012(27 years, 4 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(27 years, 11 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(31 years 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(31 years, 6 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(29 years, 2 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

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

12 January 2009	Delivered on: 15 January 2009 Satisfied on: 22 March 2011 Persons entitled: Trustees of the Tullett Liberty Pension Scheme (The Trustees) Classification: Supplemental security agreement Secured details: All monies not exceeding Â£12,500,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all assets. See the mortgage charge document for full details. Fully Satisfied
12 January 2009	Delivered on: 15 January 2009 Satisfied on: 22 March 2011 Persons entitled: Trustees of Prebon Yamane (Ex K-W) Pension Scheme (the Trustees) Classification: Supplemental security agreement Secured details: All monies not exceeding Â£12,500,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all assets. See the mortgage charge document for full details. Fully Satisfied
15 November 2007	Delivered on: 20 November 2007 Satisfied on: 22 March 2011 Persons entitled: Trustees of the Prebon Yamane (Ex K-W) Pension Scheme (Trustees) Classification: Deed of novation and amendment Secured details: All monies due or to become due from tullet prebon group limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all its assets on the terms of the security agreement as amended by the deed,. See the mortgage charge document for full details. Fully Satisfied
29 January 2007	Delivered on: 16 February 2007 Satisfied on: 22 March 2011 Persons entitled: Trustees of the Tullett Liberty Pension Scheme Classification: Security agreement Secured details: All monies due or to become due from the company and the principal employer not exceeding Â£12,500,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all assets,. See the mortgage charge document for full details. Fully Satisfied
29 January 2007	Delivered on: 13 February 2007 Satisfied on: 22 March 2011 Persons entitled: Trustees of the Prebon Yamane (Ex K-W) Pension Scheme Classification: Security agreement Secured details: All monies due or to become due from the principal employer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all its assets. See the mortgage charge document for full details. Fully Satisfied
6 March 2001	Delivered on: 27 March 2001 Satisfied on: 4 June 2008 Persons entitled: Fortis Clearing London Limited Classification: Terms of business agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: By way of first, fixed charge and pledge over all securities, documents of or entering title to property, cash or other assets of any nature held by or subject to the control of fcl by way of deposit or margin (or any nominee or custodian of fcl) for the account of the client (including without limitation, the benefit of all contractual rights and obligations and any proceeds of sale and any securities or other assets which fcl has agreed to hold as custodian) and by way of general lien and right of set-off.. See the mortgage charge document for full details. Fully Satisfied
17 January 1986	Delivered on: 20 January 1986 Satisfied on: 25 February 1988 Persons entitled: Aidamoor Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. (See doc no M17). Fully Satisfied

Filing History

18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
4 December 2020	Statement of capital on 4 December 2020 GBP 0.10 (3 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
4 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/04/2020 (1 page)
4 May 2020	Statement by Directors (1 page)
4 May 2020	Solvency Statement dated 22/04/20 (1 page)
3 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
28 October 2019	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 (2 pages)
25 October 2019	Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 January 2019	Change of details for Prebon Yamane International Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018	Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
17 July 2018	Director's details changed for Mr Robin James Stewart on 17 July 2018 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 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)
12 September 2017	Amended accounts for a dormant company made up to 31 December 2014 (3 pages)
12 September 2017	Amended accounts for a dormant company made up to 31 December 2015 (3 pages)
12 September 2017	Amended accounts for a dormant company made up to 31 December 2014 (3 pages)
12 September 2017	Amended accounts for a dormant company made up to 31 December 2015 (3 pages)
21 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 November 2016	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
9 November 2016	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)
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)
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)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 29,000,000 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 29,000,000 (4 pages)
23 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 29,000,000 (4 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 29,000,000 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 June 2014	Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014	Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 29,000,000 (5 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 29,000,000 (5 pages)
11 June 2013	Full accounts made up to 31 December 2012 (10 pages)
11 June 2013	Full accounts made up to 31 December 2012 (10 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)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 November 2012	Termination of appointment of Nicola Challen as a secretary (1 page)
27 November 2012	Termination of appointment of Nicola Challen as a secretary (1 page)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 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 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 31 December 2011 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 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (6 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (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	Appointment of Paul Richard Mainwaring as a director (2 pages)
18 October 2010	Appointment of Paul Richard Mainwaring as a director (2 pages)
18 October 2010	Termination of appointment of Nicholas Potter 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 Paul Dunkley 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 Andrew Polydor 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 Nicholas Potter 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 Robert Stevens 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)
3 August 2010	Full accounts made up to 31 December 2009 (11 pages)
3 August 2010	Full accounts made up to 31 December 2009 (11 pages)
1 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove s/cap clause 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove s/cap clause 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 January 2010	Secretary's details changed for Nicola Challen on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Paul Simon Dunkley on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Robert Brian Stevens on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Nicola Challen on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Mr Robert Brian Stevens on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Nicholas James Justin Potter on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Andrew Aristotle Polydor on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Stephen Duckworth on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Nicholas James Justin Potter on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Paul Simon Dunkley on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Andrew Aristotle Polydor on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Stephen Duckworth on 29 January 2010 (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (17 pages)
3 July 2009	Full accounts made up to 31 December 2008 (17 pages)
3 June 2009	Director appointed paul simon dunkley (2 pages)
3 June 2009	Director appointed paul simon dunkley (2 pages)
18 May 2009	Secretary appointed nicola challen (1 page)
18 May 2009	Appointment terminated secretary alistair peel (1 page)
18 May 2009	Secretary appointed nicola challen (1 page)
18 May 2009	Appointment terminated secretary alistair peel (1 page)
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)
8 March 2009	Appointment terminated director marcus bolton (1 page)
8 March 2009	Appointment terminated director marcus bolton (1 page)
15 January 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 July 2008	Secretary's change of particulars / alistair peel / 30/06/2008 (1 page)
16 July 2008	Secretary's change of particulars / alistair peel / 30/06/2008 (1 page)
11 June 2008	Full accounts made up to 31 December 2007 (19 pages)
11 June 2008	Full accounts made up to 31 December 2007 (19 pages)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 April 2008	Appointment terminated director terence smith (1 page)
14 April 2008	Director appointed mr robert brian stevens (2 pages)
14 April 2008	Director appointed mr robert brian stevens (2 pages)
14 April 2008	Appointment terminated director terence smith (1 page)
26 March 2008	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
26 March 2008	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
20 November 2007	Particulars of mortgage/charge (5 pages)
20 November 2007	Particulars of mortgage/charge (5 pages)
11 April 2007	Full accounts made up to 31 December 2006 (24 pages)
11 April 2007	Full accounts made up to 31 December 2006 (24 pages)
16 February 2007	Particulars of mortgage/charge (5 pages)
16 February 2007	Particulars of mortgage/charge (5 pages)
13 February 2007	Particulars of mortgage/charge (5 pages)
13 February 2007	Particulars of mortgage/charge (5 pages)
12 February 2007	Secretary resigned (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New secretary appointed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
31 May 2006	Full accounts made up to 31 December 2005 (21 pages)
31 May 2006	Full accounts made up to 31 December 2005 (21 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 September 2005	Company name changed prebon marshall yamane (uk) limi ted\certificate issued on 01/09/05 (2 pages)
1 September 2005	Company name changed prebon marshall yamane (uk) limi ted\certificate issued on 01/09/05 (2 pages)
24 August 2005	Ad 30/06/05--------- Â£ si [email protected]=1000000 Â£ ic 28000000/29000000 (2 pages)
24 August 2005	Ad 30/06/05--------- Â£ si [email protected]=1000000 Â£ ic 28000000/29000000 (2 pages)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (17 pages)
14 June 2005	Full accounts made up to 31 December 2004 (17 pages)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (3 pages)
25 April 2005	New director appointed (3 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
7 March 2005	Ad 10/02/05--------- Â£ si [email protected]=500000 Â£ ic 27500000/28000000 (2 pages)
7 March 2005	Ad 10/02/05--------- Â£ si [email protected]=500000 Â£ ic 27500000/28000000 (2 pages)
25 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (3 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (3 pages)
14 January 2005	Full accounts made up to 31 March 2004 (19 pages)
14 January 2005	Full accounts made up to 31 March 2004 (19 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 November 2004	Resolutions RES13 ‐ Re aud 11/11/04 (1 page)
23 November 2004	Auditor's resignation (1 page)
23 November 2004	Resolutions RES13 ‐ Re aud 11/11/04 (1 page)
23 November 2004	Auditor's resignation (1 page)
11 November 2004	Registered office changed on 11/11/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
11 November 2004	Registered office changed on 11/11/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (17 pages)
5 February 2004	Full accounts made up to 31 March 2003 (17 pages)
23 January 2004	Return made up to 31/12/03; no change of members (8 pages)
23 January 2004	Return made up to 31/12/03; no change of members (8 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 March 2003	Resolutions RES13 ‐ App prwthsecoop as aud 26/02/03 (2 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Resolutions RES13 ‐ App prwthsecoop as aud 26/02/03 (2 pages)
17 February 2003	Return made up to 31/12/02; full list of members (9 pages)
17 February 2003	Return made up to 31/12/02; full list of members (9 pages)
30 January 2003	Statement of affairs (2 pages)
30 January 2003	Ad 02/05/02--------- Â£ si [email protected]=1000000 Â£ ic 27500000/28500000 (2 pages)
30 January 2003	Ad 02/05/02--------- Â£ si [email protected]=1000000 Â£ ic 27500000/28500000 (2 pages)
30 January 2003	Statement of affairs (2 pages)
16 October 2002	Full accounts made up to 31 March 2002 (15 pages)
16 October 2002	Full accounts made up to 31 March 2002 (15 pages)
23 September 2002	Registered office changed on 23/09/02 from: 155 bishopsgate london EC2N 3DA (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 155 bishopsgate london EC2N 3DA (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
10 August 2002	Statement of affairs (2 pages)
10 August 2002	Statement of affairs (2 pages)
10 August 2002	Ad 02/05/02--------- Â£ si [email protected]=1000000 Â£ ic 26500000/27500000 (2 pages)
10 August 2002	Ad 02/05/02--------- Â£ si [email protected]=1000000 Â£ ic 26500000/27500000 (2 pages)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director's particulars changed (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
24 January 2002	Full accounts made up to 31 March 2001 (13 pages)
24 January 2002	Full accounts made up to 31 March 2001 (13 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
27 March 2001	Particulars of mortgage/charge (7 pages)
27 March 2001	Particulars of mortgage/charge (7 pages)
1 March 2001	Full accounts made up to 31 March 2000 (15 pages)
1 March 2001	Full accounts made up to 31 March 2000 (15 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
13 December 2000	Ad 08/12/00--------- Â£ si [email protected]=1000000 Â£ ic 25500000/26500000 (2 pages)
13 December 2000	Ad 08/12/00--------- Â£ si [email protected]=1000000 Â£ ic 25500000/26500000 (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
21 March 2000	New director appointed (1 page)
21 March 2000	New director appointed (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (17 pages)
31 January 2000	Full accounts made up to 31 March 1999 (17 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New secretary appointed (1 page)
27 January 2000	Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
27 January 2000	New secretary appointed (1 page)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
21 December 1999	Â£ nc 25000000/30000000 24/11/99 (1 page)
21 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1999	Ad 24/11/99--------- Â£ si [email protected]=5000000 Â£ ic 20500000/25500000 (2 pages)
21 December 1999	Ad 24/11/99--------- Â£ si [email protected]=5000000 Â£ ic 20500000/25500000 (2 pages)
21 December 1999	Â£ nc 25000000/30000000 24/11/99 (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
4 November 1999	Director's particulars changed (2 pages)
4 November 1999	Director's particulars changed (2 pages)
23 July 1999	Auditor's resignation (1 page)
23 July 1999	Auditor's resignation (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (3 pages)
17 June 1999	New director appointed (3 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
9 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 June 1999	Ad 31/05/99--------- Â£ si [email protected]=3000000 Â£ ic 17500000/20500000 (2 pages)
9 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1999	Â£ nc 20000000/25000000 28/05/99 (1 page)
9 June 1999	Ad 31/05/99--------- Â£ si [email protected]=3000000 Â£ ic 17500000/20500000 (2 pages)
9 June 1999	Â£ nc 20000000/25000000 28/05/99 (1 page)
1 June 1999	Company name changed prebon yamane (uk) LIMITED\certificate issued on 01/06/99 (2 pages)
1 June 1999	Company name changed prebon yamane (uk) LIMITED\certificate issued on 01/06/99 (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
12 February 1999	Accounting reference date extended from 30/09/98 to 30/03/99 (1 page)
12 February 1999	Accounting reference date extended from 30/09/98 to 30/03/99 (1 page)
29 January 1999	Return made up to 31/12/98; change of members (11 pages)
29 January 1999	Return made up to 31/12/98; change of members (11 pages)
3 August 1998	Full accounts made up to 30 September 1997 (16 pages)
3 August 1998	Full accounts made up to 30 September 1997 (16 pages)
15 April 1998	Ad 26/03/98--------- Â£ si [email protected]=4200000 Â£ ic 13300000/17500000 (2 pages)
15 April 1998	Â£ nc 13300000/20000000 26/03/98 (1 page)
15 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1998	Â£ nc 13300000/20000000 26/03/98 (1 page)
15 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 April 1998	Ad 26/03/98--------- Â£ si [email protected]=4200000 Â£ ic 13300000/17500000 (2 pages)
15 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
26 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
4 August 1997	Full accounts made up to 30 September 1996 (17 pages)
4 August 1997	Full accounts made up to 30 September 1996 (17 pages)
26 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
26 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
4 August 1996	Full accounts made up to 30 September 1995 (17 pages)
4 August 1996	Full accounts made up to 30 September 1995 (17 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
29 January 1996	Return made up to 31/12/95; full list of members (14 pages)
29 January 1996	Return made up to 31/12/95; full list of members (14 pages)
13 November 1995	Director resigned (4 pages)
13 November 1995	Director resigned (4 pages)
1 September 1995	Director resigned (4 pages)
1 September 1995	Director resigned (4 pages)
24 July 1995	Full accounts made up to 30 September 1994 (17 pages)
24 July 1995	Full accounts made up to 30 September 1994 (17 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
28 April 1995	Director resigned (4 pages)
28 April 1995	Director resigned (4 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
19 July 1994	Full accounts made up to 30 September 1993 (17 pages)
19 July 1994	Full accounts made up to 30 September 1993 (17 pages)
27 July 1993	Full accounts made up to 30 September 1992 (14 pages)
27 July 1993	Full accounts made up to 30 September 1992 (14 pages)
27 July 1992	Full accounts made up to 30 September 1991 (15 pages)
27 July 1992	Full accounts made up to 30 September 1991 (15 pages)
5 January 1992	Ad 27/11/91--------- Â£ si [email protected]=1000000 Â£ ic 12300000/13300000 (2 pages)
5 January 1992	Ad 27/11/91--------- Â£ si [email protected]=1000000 Â£ ic 12300000/13300000 (2 pages)
30 October 1991	Ad 30/09/91--------- Â£ si [email protected]=1000000 Â£ ic 11300000/12300000 (2 pages)
30 October 1991	Ad 30/09/91--------- Â£ si [email protected]=1000000 Â£ ic 11300000/12300000 (2 pages)
19 September 1991	Ad 12/09/91--------- Â£ si [email protected]=3800000 Â£ ic 7500000/11300000 (2 pages)
19 September 1991	Ad 12/09/91--------- Â£ si [email protected]=3800000 Â£ ic 7500000/11300000 (2 pages)
21 August 1991	Full accounts made up to 30 September 1990 (17 pages)
21 August 1991	Full accounts made up to 30 September 1990 (17 pages)
7 August 1991	Ad 26/07/91--------- Â£ si [email protected]=1000000 Â£ ic 6500000/7500000 (2 pages)
7 August 1991	Ad 26/07/91--------- Â£ si [email protected]=1000000 Â£ ic 6500000/7500000 (2 pages)
26 July 1991	Ad 05/07/91--------- Â£ si [email protected]=2000000 Â£ ic 4500000/6500000 (2 pages)
26 July 1991	Ad 05/07/91--------- Â£ si [email protected]=2000000 Â£ ic 4500000/6500000 (2 pages)
17 January 1991	Ad 31/12/90--------- Â£ si [email protected]=768551 Â£ ic 3731449/4500000 (2 pages)
17 January 1991	Ad 31/12/90--------- Â£ si [email protected]=768551 Â£ ic 3731449/4500000 (2 pages)
2 May 1990	Full accounts made up to 31 March 1989 (19 pages)
2 May 1990	Full accounts made up to 31 March 1989 (19 pages)
11 April 1990	Ad 04/04/90--------- Â£ si [email protected]=1998000 Â£ ic 512259/2510259 (2 pages)
11 April 1990	Ad 04/04/90--------- Â£ si [email protected]=1998000 Â£ ic 512259/2510259 (2 pages)
15 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1989	Full accounts made up to 31 March 1988 (17 pages)
18 January 1989	Full accounts made up to 31 March 1988 (17 pages)
8 February 1988	Full accounts made up to 31 March 1987 (16 pages)
8 February 1988	Full accounts made up to 31 March 1987 (16 pages)
12 August 1987	Full accounts made up to 31 March 1986 (17 pages)
12 August 1987	Full accounts made up to 31 March 1986 (17 pages)
26 April 1985	Certificate of incorporation (1 page)
26 April 1985	Certificate of incorporation (1 page)

Tullett Prebon (UK) Limited

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