Prebon Limited

Company Name	Prebon Limited
Directors	David Huw Williams and Paul Anthony Redman
Company Status	Active
Company Number	02699385
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr David Huw Williams
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(25 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(31 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Geoffrey Brian Smethurst
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Geoffrey Ronald Mayhill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 week, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 29 January 1998)
Role	Legal Advisor
Correspondence Address	1 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Richard Eric Farr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	Kingston House Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS

Director Name	Mr Arthur McQuade Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 week, 2 days after company formation)
Appointment Duration	12 years, 6 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	Peter Ankers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 29 January 1998)
Role	Secretary
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Director Name	Mrs Sarah Ann Collis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 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	29 January 1998(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	3-43-4 Uehara Shibuya-Ku Tokyo 151-0064 Japan

Director Name	Patrick Michael Keenan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 1998(5 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	10 Plane Tree House Duchess Of Bedfords Walk London W8 7QT

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	15 June 2001(9 years, 2 months after company formation)
Appointment Duration	4 years (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(9 years, 8 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, 1 month 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(12 years, 6 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(12 years, 6 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, 3 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, 1 month 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	Mr Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(14 years, 8 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	31 July 2007(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Simon Andrew Neville
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(15 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Woodman Waye Woking Surrey GU21 5SW

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	29 August 2008(16 years, 5 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(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Robin James Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(18 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Mr Justin Wilbert Hoskins
Status	Resigned
Appointed	04 September 2012(20 years, 5 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(21 years 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	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(24 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2017)
Role	Chief Finance Officer
Country of Residence	United Kingdom
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(24 years, 1 month 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(24 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Andrew Ren-Yiing Chen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(27 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Prebon Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(1 week, 2 days after company formation)
Appointment Duration	9 years, 2 months (resigned 15 June 2001)
Correspondence Address	Second Floor 155 Bishopsgate London EC2N 3DA

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	26 June 2014(22 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2016)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	tullettprebon.com

Location

Registered Address	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

Shareholders

10k at £1	Tullett Prebon Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,409
Net Worth	£2,424,660
Cash	£59,527
Current Liabilities	£16,618

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (20 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with updates (5 pages)
28 February 2020	Statement of capital following an allotment of shares on 10 September 2019 GBP 10,004 (3 pages)
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	Full accounts made up to 31 December 2018 (20 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)
24 July 2018	Full accounts made up to 31 December 2017 (16 pages)
17 July 2018	Director's details changed for Mr Robin James Stewart on 17 July 2018 (2 pages)
18 January 2018	Appointment of Mr David Huw Williams as a director on 21 December 2017 (2 pages)
17 January 2018	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017 (1 page)
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)
23 August 2017	Full accounts made up to 31 December 2016 (16 pages)
23 August 2017	Full accounts made up to 31 December 2016 (16 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	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)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 July 2016	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
6 June 2016	Appointment of Mr Andrew Martin Baddeley as a director on 6 May 2016 (2 pages)
6 June 2016	Appointment of Mr Andrew Martin Baddeley 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)
17 May 2016	Appointment of Paul James Ashley as a director on 6 May 2016 (2 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,003 (5 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,003 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
16 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,003 (5 pages)
16 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,003 (5 pages)
16 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,003 (5 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 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014	Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
30 June 2014	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)
9 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,003 (6 pages)
9 April 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 10,003 (3 pages)
9 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,003 (6 pages)
9 April 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 10,003 (3 pages)
9 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,003 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
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)
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)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 7 March 2013 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)
11 September 2012	Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
11 September 2012	Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
11 July 2012	Full accounts made up to 31 December 2011 (17 pages)
11 July 2012	Full accounts made up to 31 December 2011 (17 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
19 December 2011	Full accounts made up to 31 March 2011 (15 pages)
19 December 2011	Full accounts made up to 31 March 2011 (15 pages)
17 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
17 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
1 July 2011	Resolutions RES13 ‐ Sahre premium acc cancelled 29/06/2011 (2 pages)
1 July 2011	Resolutions RES13 ‐ Sahre premium acc cancelled 29/06/2011 (2 pages)
1 July 2011	Statement of capital on 1 July 2011 GBP 10,002.00 (6 pages)
1 July 2011	Solvency statement dated 29/06/11 (1 page)
1 July 2011	Statement of capital on 1 July 2011 GBP 10,002.00 (6 pages)
1 July 2011	Statement by directors (1 page)
1 July 2011	Statement by directors (1 page)
1 July 2011	Statement of capital on 1 July 2011 GBP 10,002.00 (6 pages)
1 July 2011	Solvency statement dated 29/06/11 (1 page)
4 May 2011	Amended full accounts made up to 31 March 2010 (14 pages)
4 May 2011	Amended full accounts made up to 31 March 2010 (14 pages)
5 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Full accounts made up to 31 March 2010 (14 pages)
9 March 2011	Full accounts made up to 31 March 2010 (14 pages)
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)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
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)
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)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Secretary's details changed for Nicola Challen on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Andrew Keith Evans on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Nicola Challen on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Paul Richard Mainwaring on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Nicola Challen on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Andrew Keith Evans on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Paul Richard Mainwaring on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Paul Richard Mainwaring on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Andrew Keith Evans on 6 April 2010 (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (14 pages)
4 February 2010	Full accounts made up to 31 March 2009 (14 pages)
17 April 2009	Secretary appointed nicola challen (1 page)
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)
11 March 2009	Return made up to 07/03/09; full list of members (3 pages)
11 March 2009	Return made up to 07/03/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
27 October 2008	Secretary appointed alistair charles peel (1 page)
27 October 2008	Secretary appointed alistair charles peel (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
29 May 2008	Appointment terminated director simon neville (1 page)
29 May 2008	Appointment terminated director simon neville (1 page)
4 April 2008	Location of register of members (1 page)
4 April 2008	Registered office changed on 04/04/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ united kingdom (1 page)
4 April 2008	Return made up to 07/03/08; full list of members (4 pages)
4 April 2008	Return made up to 07/03/08; full list of members (4 pages)
4 April 2008	Registered office changed on 04/04/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ united kingdom (1 page)
4 April 2008	Location of register of members (1 page)
3 April 2008	Location of debenture register (1 page)
3 April 2008	Location of debenture register (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)
25 March 2008	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
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)
13 December 2007	Ad 20/11/07--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (1 page)
13 December 2007	Ad 20/11/07--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
25 May 2007	Full accounts made up to 31 March 2006 (15 pages)
25 May 2007	Full accounts made up to 31 March 2006 (15 pages)
16 March 2007	Return made up to 07/03/07; full list of members (2 pages)
16 March 2007	Return made up to 07/03/07; full list of members (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (4 pages)
11 December 2006	New director appointed (4 pages)
11 December 2006	Director resigned (1 page)
26 July 2006	Full accounts made up to 31 May 2005 (14 pages)
26 July 2006	Full accounts made up to 31 May 2005 (14 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)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
11 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
11 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 07/03/06; full list of members (2 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 07/03/06; full list of members (2 pages)
14 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
14 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New secretary appointed (1 page)
28 April 2005	Resolutions RES13 ‐ Auditors appointed 22/04/05 (1 page)
28 April 2005	Auditor's resignation (1 page)
28 April 2005	Resolutions RES13 ‐ Auditors appointed 22/04/05 (1 page)
28 April 2005	Auditor's resignation (1 page)
9 March 2005	Full accounts made up to 31 May 2004 (14 pages)
9 March 2005	Full accounts made up to 31 May 2004 (14 pages)
8 March 2005	Return made up to 07/03/05; full list of members (2 pages)
8 March 2005	Return made up to 07/03/05; full list of members (2 pages)
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)
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)
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)
8 April 2004	Return made up to 23/03/04; full list of members (7 pages)
8 April 2004	Return made up to 23/03/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 31 May 2003 (14 pages)
3 March 2004	Full accounts made up to 31 May 2003 (14 pages)
20 July 2003	Full accounts made up to 31 May 2002 (13 pages)
20 July 2003	Full accounts made up to 31 May 2002 (13 pages)
1 May 2003	Return made up to 23/03/03; full list of members (7 pages)
1 May 2003	Return made up to 23/03/03; full list of members (7 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Resolutions RES13 ‐ App prwthsecoop as aud 05/03/03 (1 page)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Resolutions RES13 ‐ App prwthsecoop as aud 05/03/03 (1 page)
7 January 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
7 January 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
23 October 2002	Full accounts made up to 31 May 2001 (15 pages)
23 October 2002	Full accounts made up to 31 May 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)
16 April 2002	Return made up to 23/03/02; full list of members (7 pages)
16 April 2002	Return made up to 23/03/02; full list of members (7 pages)
8 April 2002	Full accounts made up to 31 May 2000 (13 pages)
8 April 2002	Full accounts made up to 31 May 2000 (13 pages)
26 March 2002	Registered office changed on 26/03/02 from: 2ND floor 155 bishopsgate london EC2N 3DA (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 2ND floor 155 bishopsgate london EC2N 3DA (1 page)
8 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
8 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
9 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Delivery ext'd 3 mth 31/05/00 (1 page)
24 August 2000	Full accounts made up to 31 May 1999 (13 pages)
24 August 2000	Full accounts made up to 31 May 1999 (13 pages)
24 August 2000	Delivery ext'd 3 mth 31/05/00 (1 page)
30 March 2000	Return made up to 23/03/00; full list of members (7 pages)
30 March 2000	Return made up to 23/03/00; full list of members (7 pages)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
18 January 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
18 January 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
4 January 2000	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
4 January 2000	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
22 November 1999	Full accounts made up to 28 February 1998 (13 pages)
22 November 1999	Full accounts made up to 28 February 1998 (13 pages)
12 November 1999	Delivery ext'd 3 mth 28/02/99 (2 pages)
12 November 1999	Delivery ext'd 3 mth 28/02/99 (2 pages)
13 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1999	Auditor's resignation (1 page)
23 July 1999	Auditor's resignation (1 page)
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)
19 April 1999	Return made up to 23/03/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 1999	Return made up to 23/03/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
3 August 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
18 April 1998	Return made up to 23/03/98; full list of members (9 pages)
18 April 1998	Return made up to 23/03/98; full list of members (9 pages)
16 February 1998	Accounting reference date shortened from 30/09/98 to 28/02/98 (1 page)
16 February 1998	Accounting reference date shortened from 30/09/98 to 28/02/98 (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
13 October 1997	New director appointed (3 pages)
13 October 1997	New director appointed (3 pages)
21 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
21 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
22 April 1997	Return made up to 23/03/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 1997	Return made up to 23/03/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
2 August 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
16 April 1996	Return made up to 23/03/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 1996	Return made up to 23/03/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
24 July 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
29 March 1995	Return made up to 23/03/95; full list of members (14 pages)
29 March 1995	Return made up to 23/03/95; full list of members (14 pages)
23 March 1992	Incorporation (24 pages)
23 March 1992	Incorporation (24 pages)

Prebon Limited

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