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Tullett Prebon Administration Ltd., Norwich, United Kingdom (liq)

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Name

Tullett Prebon Administration Ltd.
Prebon Administration Ltd.
M.W. Marshall (Financial Services) Ltd.
Marshall Saturn (Brokers) Ltd.
M.W. Marshall (International) Ltd.

Register

Chp
Companies House 00948046

Address

Rouen Road, Prospect House, Norwich NR1 1RE, United Kingdom
London, United Kingdom

Additional info

82.99
Other business support service activities n.e.c.

History

Legal Representatives

Network

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Publications

30 Jan 2024
No longer Director: Andrew R.-Y. Chen
28 Dec 2023
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor: 28/12/2023
27 Dec 2023
Liq­ui­da­tion: 27/12/2023
27 Dec 2023
Liquidator (1) · In­sol­vency ad­min­is­tra­tor: 27/12/2023
27 Dec 2023
Misc.: Notices to Creditors
1 Dec 2023 also 07/12/2022, 29/10/2019, 16/10/2018
Confirmation statement made with no updates
27 Sept 2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
19 Apr 2023
Director: Victoria Louise Hart · No longer Director: Martin John Ryan
13 Sept 2022 also 24/09/2021, 18/12/2020, 23/09/2019, 13/09/2018, 09/10/2017, 21/08/2016, 23/10/2015, 03/10/2014
Accounts for a dormant company made up to 2021-12-31
17 Jun 2022
Director: Martin John Ryan
21 Apr 2022
Termination of appointment of Robin James Stewart as a director
12 Apr 2022
Appointment of Andrew David Eames as a director
24 Nov 2021 also 30/10/2020, 16/10/2017, 30/11/2016
Confirmation statement made with updates
19 Nov 2021
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control …
7 May 2021
Address
4 Mar 2020
Notification of Tullett Prebon Investment Holdings Limited as a person with significant control
2 Mar 2020
Cessation of Tullett Liberty (European Holdings) Limited as a person with significant control
3 Dec 2019
Resolutions · Resolution of allotment of securities · Resolution of removal of pre-emption rights …
28 Oct 2019
Director: Andrew R.-Y. Chen
25 Oct 2019
Termination of appointment of Paul James Ashley as a director
3 Jan 2019
Change of details for Tullett Liberty (European Holdings) Limited as a person with significant control
31 Dec 2018
Address
17 Jul 2018
Director's details changed for Mr Robin James Stewart
21 Jul 2017
No longer Secretary (1)
9 Nov 2016
Secretary (1) · No longer Secretary: David Venus & Company LLP
5 Jul 2016
No longer Director: Paul R. Mainwaring
17 May 2016
Appointment of Paul James Ashley as a director
22 Jan 2016
Capital: £100.00
27 Mar 2015 also 20/03/2015
Secretary's details changed for David Venus & Company Llp
6 Feb 2015
Capital: £100.00
30 Jun 2014
Secretary: David Venus & Company LLP
29 Jan 2014
Capital: £100.00
11 Jun 2013 also 17/05/2012, 12/04/2011, 20/04/2010, 23/03/2009, 20/03/2008, 30/08/2007, 14/09/2006, 25/06/2005, 14/01/2005
Full accounts made up to 2012-12-31
3 Apr 2013
Appointment of Diana Dyer Bartlett as a secretary
28 Mar 2013
No longer Secretary (1)
10 Jan 2013 also 02/02/2012, 08/02/2011, 08/01/2010
Annual return made up to 2013-01-07 with full list of shareholders
27 Nov 2012
No longer Secretary (1)
7 Sept 2012
Secretary (1)
23 May 2011
No longer Director (1)
20 May 2011
No longer Director (1)
20 Aug 2010
No longer Director (1)
16 Aug 2010
Director's details changed for Paul Richard Mainwaring
1 Jul 2010
Resolutions · Resolution of allotment of securities · Resolutions · Resolution of Memorandum and/or Articles of …
6 Jan 2010
Director's details changed for Barry Charles Bernard Ward · Director's details changed for Mr Robert Brian Stevens …
17 Apr 2009
Secretary (1)
3 Apr 2009
No longer Secretary (1)
19 Jan 2009
Director appointed barry charles, bernard ward
15 Dec 2008 also 10/01/2007, 03/01/2006
Return made up to 10/12/08; full list of members
1 Sept 2008
No longer Secretary (1)
15 Apr 2008
Director (1)
26 Mar 2008
Address
8 Jan 2008 also 13/07/2006
Secretary's particulars changed
28 Dec 2007
Return made up to 10/12/07; full list of members · Secretary's particulars changed
28 Aug 2007
New director appointed · Director resigned
12 Dec 2006 also 15/06/2006
Director resigned
11 Dec 2006 also 21/06/2006
New director appointed
12 Jan 2006
Name: Tullett Prebon Administration Ltd
21 Jul 2005 as Prebon Administration Ltd.
New secretary appointed · Secretary resigned
18 May 2005 as Prebon Administration Ltd.
Declaration of satisfaction of mortgage/charge

Mentions

18 Jan 2021 via Automated Confirmation Service Ltd.
Shareholding: Vintagegreat Ltd

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