Fulton Prebon Group Limited

Company Name	Fulton Prebon Group Limited
Company Status	Dissolved
Company Number	02637272
Category	Private Limited Company
Incorporation Date	13 August 1991(32 years, 8 months ago)
Dissolution Date	1 January 2019 (5 years, 3 months ago)
Previous Name	Mawlaw 123 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(15 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 01 January 2019)
Role	Finance Director
Country of Residence	England
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	Closed
Appointed	05 August 2010(18 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 January 2019)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Edward Arnold Teraskiewicz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Saint Kitts And Nevi
Status	Resigned
Appointed	13 August 1992(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	The Palms No 3 Seven Mile Beach PO Box 31367 Grand Cayman Islands Foreign

Director Name	Edward Arnold Teraskiewicz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Saint Kitts And Nevi
Status	Resigned
Appointed	13 August 1992(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	The Palms No 3 Seven Mile Beach PO Box 31367 Grand Cayman Islands Foreign

Director Name	Patrick Michael Keenan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 August 1992(1 year after company formation)
Appointment Duration	12 years, 2 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	10 Plane Tree House Duchess Of Bedfords Walk London W8 7QT

Director Name	Mr Arthur McQuade Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(1 year after company formation)
Appointment Duration	12 years, 2 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miran San 11 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA

Director Name	Richard Eric Farr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	Kingston House Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS

Secretary Name	Peter Ankers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 26 January 2000)
Role	Company Director
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Secretary Name	Peter Ankers
Nationality	British
Status	Resigned
Appointed	13 August 1992(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 26 January 2000)
Role	Company Director
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Director Name	Sarah Ann Collis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(2 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 13 August 1993)
Role	Chartered Accountant
Correspondence Address	120 Bassett Gardens Osterley Isleworth Middlesex TW7 4QY

Director Name	Mrs Sarah Ann Collis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 16 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 The Avenue West Ealing London W13 8JR

Director Name	Keiji Higaki
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 1997(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	3-43-4 Uehara Shibuya-Ku Tokyo 151-0064 Japan

Director Name	John Joseph Waldron
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1997(5 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 October 2004)
Role	Cpa
Correspondence Address	7111 Pinehurst Circle Nevillewood 15106 Pennsylvannia Usa Foreign

Director Name	David Edward Rutter
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1997(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 1999)
Role	Company Director
Correspondence Address	232 Oak Ridge Avenue Summit New Jersey Nj07901 Usa Foreign

Director Name	Peter Corney Van Der Lugt
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Chief Executive
Correspondence Address	Leidsegracht 55 Amsterdam 1017 Nb

Secretary Name	Gary Allan Shaw
Nationality	British
Status	Resigned
Appointed	26 January 2000(8 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 November 2000)
Role	Company Director
Correspondence Address	63a Cambray Road London SW12 0ER

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	18 May 2001(9 years, 9 months 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	Kim Michael Taylor
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(10 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 April 2002)
Role	Company Director
Correspondence Address	Firholm 16 St Marys Road Long Ditton Surrey KT6 5EY

Director Name	Christopher Ian Cowan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 2004)
Role	Group Finance Director
Correspondence Address	Ballards Ballards Lane Limpsfield Surrey RH8 0SN

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Joel Darren Plasco
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	Flat 5 1 Chepstow Place London W2 4TE

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Resigned
Appointed	24 June 2005(13 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	Deborah Ann Holmes
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 May 2006(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	87 Carrara Wharf Ranelagh Gardens Putney Bridge London SW6 3UE

Director Name	Andrew Keith Evans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	177 Burtons Road Hampton Hill Hampton Middlesex TW12 1DX

Director Name	Mr Barry Charles Bernard Ward
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 2011)
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(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 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(17 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(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2012)
Role	Company Director
Correspondence Address	46 Park Avenue London N22 7EX

Location

Registered Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2009
Net Worth	-£58,528,000
Current Liabilities	£36,817,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 January 2019	Final Gazette dissolved following liquidation (1 page)
1 October 2018	Return of final meeting in a members' voluntary winding up (8 pages)
27 November 2017	Liquidators' statement of receipts and payments to 27 September 2017 (10 pages)
27 November 2017	Liquidators' statement of receipts and payments to 27 September 2017 (10 pages)
13 November 2017	Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. (3 pages)
13 November 2017	Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. (3 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
22 November 2016	Liquidators' statement of receipts and payments to 27 September 2016 (7 pages)
22 November 2016	Liquidators' statement of receipts and payments to 27 September 2016 (7 pages)
13 November 2015	Liquidators statement of receipts and payments to 27 September 2015 (9 pages)
13 November 2015	Liquidators' statement of receipts and payments to 27 September 2015 (9 pages)
13 November 2015	Liquidators' statement of receipts and payments to 27 September 2015 (9 pages)
8 December 2014	Liquidators' statement of receipts and payments to 27 September 2014 (9 pages)
8 December 2014	Liquidators' statement of receipts and payments to 27 September 2014 (9 pages)
8 December 2014	Liquidators statement of receipts and payments to 27 September 2014 (9 pages)
29 November 2013	Liquidators statement of receipts and payments to 27 September 2013 (7 pages)
29 November 2013	Liquidators' statement of receipts and payments to 27 September 2013 (7 pages)
29 November 2013	Liquidators' statement of receipts and payments to 27 September 2013 (7 pages)
28 November 2012	Liquidators' statement of receipts and payments to 27 September 2012 (7 pages)
28 November 2012	Liquidators statement of receipts and payments to 27 September 2012 (7 pages)
28 November 2012	Liquidators' statement of receipts and payments to 27 September 2012 (7 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)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
12 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 131.9 (3 pages)
12 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 131.9 (3 pages)
23 May 2011	Termination of appointment of Barry Ward as a director (1 page)
23 May 2011	Termination of appointment of Barry Ward as a director (1 page)
13 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
12 September 2010	Director's details changed for Barry Charles Bernard Ward on 12 September 2010 (2 pages)
12 September 2010	Secretary's details changed for Nicola Challen on 12 September 2010 (2 pages)
12 September 2010	Director's details changed for Barry Charles Bernard Ward on 12 September 2010 (2 pages)
12 September 2010	Director's details changed for Paul Richard Mainwaring on 12 September 2010 (2 pages)
12 September 2010	Secretary's details changed for Nicola Challen on 12 September 2010 (2 pages)
12 September 2010	Director's details changed for Paul Richard Mainwaring on 12 September 2010 (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)
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	Full accounts made up to 31 December 2009 (12 pages)
3 August 2010	Full accounts made up to 31 December 2009 (12 pages)
14 June 2010	Termination of appointment of Robert Stevens as a director (1 page)
14 June 2010	Termination of appointment of Robert Stevens as a director (1 page)
22 January 2010	Particulars of variation of rights attached to shares (2 pages)
22 January 2010	Particulars of variation of rights attached to shares (2 pages)
8 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 August 2009	Return made up to 13/08/09; full list of members (5 pages)
24 August 2009	Return made up to 13/08/09; full list of members (5 pages)
3 July 2009	Group of companies' accounts made up to 31 December 2008 (13 pages)
3 July 2009	Group of companies' accounts made up to 31 December 2008 (13 pages)
17 April 2009	Appointment terminated secretary alistair peel (1 page)
17 April 2009	Appointment terminated secretary alistair peel (1 page)
17 April 2009	Secretary appointed nicola challen (1 page)
17 April 2009	Secretary appointed nicola challen (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)
22 August 2008	Return made up to 13/08/08; full list of members (5 pages)
22 August 2008	Return made up to 13/08/08; full list of members (5 pages)
4 June 2008	Full accounts made up to 31 December 2007 (13 pages)
4 June 2008	Full accounts made up to 31 December 2007 (13 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)
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 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
31 August 2007	Return made up to 13/08/07; full list of members (3 pages)
31 August 2007	Return made up to 13/08/07; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
11 December 2006	New director appointed (4 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (4 pages)
11 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
6 September 2006	Return made up to 13/08/06; full list of members (3 pages)
6 September 2006	Return made up to 13/08/06; full list of members (3 pages)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
23 August 2005	Return made up to 13/08/05; full list of members (3 pages)
23 August 2005	Return made up to 13/08/05; full list of members (3 pages)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
8 July 2005	Full accounts made up to 31 December 2004 (17 pages)
8 July 2005	Full accounts made up to 31 December 2004 (17 pages)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Full accounts made up to 31 March 2004 (14 pages)
14 January 2005	Full accounts made up to 31 March 2004 (14 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	Resolutions RES13 ‐ Re aud 11/11/04 (1 page)
23 November 2004	Auditor's resignation (1 page)
23 November 2004	Auditor's resignation (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
11 November 2004	Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
11 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
4 November 2004	New director appointed (3 pages)
4 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)
27 October 2004	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
27 October 2004	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
27 August 2004	Return made up to 13/08/04; full list of members (8 pages)
27 August 2004	Return made up to 13/08/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
27 August 2003	Return made up to 13/08/03; full list of members (8 pages)
27 August 2003	Return made up to 13/08/03; full list of members (8 pages)
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)
4 February 2003	Full accounts made up to 31 March 2002 (16 pages)
4 February 2003	Full accounts made up to 31 March 2002 (16 pages)
7 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
19 September 2002	Return made up to 13/08/02; full list of members (8 pages)
19 September 2002	Return made up to 13/08/02; full list of members (8 pages)
30 July 2002	Full accounts made up to 31 March 2001 (15 pages)
30 July 2002	Full accounts made up to 31 March 2001 (15 pages)
17 May 2002	New director appointed (4 pages)
17 May 2002	New director appointed (4 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
5 April 2002	Full accounts made up to 31 March 2000 (15 pages)
5 April 2002	Full accounts made up to 31 March 2000 (15 pages)
26 March 2002	Registered office changed on 26/03/02 from: 2ND floor 155 bishopgate london EC2N 3DA (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 2ND floor 155 bishopgate london EC2N 3DA (1 page)
7 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
7 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2001	Return made up to 13/08/01; full list of members (7 pages)
17 August 2001	Return made up to 13/08/01; full list of members (7 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
17 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
2 February 2000	Full group accounts made up to 31 March 1999 (31 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
2 February 2000	Full group accounts made up to 31 March 1999 (31 pages)
2 February 2000	Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Secretary resigned (1 page)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
14 September 1999	Return made up to 13/08/99; change of members (12 pages)
14 September 1999	Return made up to 13/08/99; change of members (12 pages)
23 July 1999	Auditor's resignation (1 page)
23 July 1999	Auditor's resignation (1 page)
16 June 1999	Particulars of mortgage/charge (13 pages)
16 June 1999	Particulars of mortgage/charge (13 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)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
13 March 1999	Ad 03/03/99--------- Â£ si [email protected]=17 Â£ ic 114/131 (2 pages)
13 March 1999	Articles of association (15 pages)
13 March 1999	Ad 03/03/99--------- £ si [email protected]=17 £ ic 114/131 (2 pages)
13 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
13 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
13 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
13 March 1999	Articles of association (15 pages)
13 March 1999	Nc inc already adjusted 03/03/99 (1 page)
13 March 1999	Nc inc already adjusted 03/03/99 (1 page)
13 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
9 February 1999	Accounting reference date extended from 30/09/98 to 30/03/99 (1 page)
9 February 1999	Accounting reference date extended from 30/09/98 to 30/03/99 (1 page)
6 October 1998	Full accounts made up to 30 September 1997 (15 pages)
6 October 1998	Full accounts made up to 30 September 1997 (15 pages)
3 September 1998	Return made up to 13/08/98; no change of members (9 pages)
3 September 1998	Return made up to 13/08/98; no change of members (9 pages)
16 January 1998	Secretary's particulars changed (1 page)
16 January 1998	Secretary's particulars changed (1 page)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 August 1997	Return made up to 13/08/97; full list of members (10 pages)
26 August 1997	Return made up to 13/08/97; full list of members (10 pages)
4 August 1997	Full group accounts made up to 30 September 1996 (26 pages)
4 August 1997	Full group accounts made up to 30 September 1996 (26 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
16 April 1997	Ad 03/03/97--------- Â£ si [email protected]=14 Â£ ic 100/114 (2 pages)
16 April 1997	Ad 03/03/97--------- £ si [email protected]=14 £ ic 100/114 (2 pages)
9 April 1997	£ nc 100000/114 28/02/97 (1 page)
9 April 1997	Â£ nc 100000/114 28/02/97 (1 page)
17 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
17 March 1997	£ nc 100000/100 28/02/97 (1 page)
17 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
17 March 1997	Â£ nc 100000/100 28/02/97 (1 page)
9 September 1996	Return made up to 13/08/96; full list of members (8 pages)
9 September 1996	Return made up to 13/08/96; full list of members (8 pages)
4 August 1996	Full group accounts made up to 30 September 1995 (25 pages)
4 August 1996	Full group accounts made up to 30 September 1995 (25 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
4 September 1995	Return made up to 13/08/95; full list of members (14 pages)
4 September 1995	Return made up to 13/08/95; full list of members (14 pages)
4 September 1995	New director appointed (4 pages)
4 September 1995	New director appointed (4 pages)
24 July 1995	Full group accounts made up to 30 September 1994 (27 pages)
24 July 1995	Full group accounts made up to 30 September 1994 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
19 July 1994	Full group accounts made up to 30 September 1993 (27 pages)
19 July 1994	Full group accounts made up to 30 September 1993 (27 pages)
4 November 1993	Memorandum and Articles of Association (16 pages)
4 November 1993	Memorandum and Articles of Association (16 pages)
3 October 1993	Full group accounts made up to 30 September 1992 (25 pages)
3 October 1993	Full group accounts made up to 30 September 1992 (25 pages)
5 September 1991	Company name changed mawlaw 123 LIMITED\certificate issued on 05/09/91 (3 pages)
5 September 1991	Company name changed mawlaw 123 LIMITED\certificate issued on 05/09/91 (3 pages)
13 August 1991	Incorporation (25 pages)
13 August 1991	Incorporation (25 pages)

Fulton Prebon Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London