Company name - TULLETT PREBON GROUP LIMITED

Company incorporation date - 30/03/1973

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Registered Number: 01105245 - Registered at Companies House on 30/03/1973
Type of business: Management activities of production holding companies
Address: TOWER 42 LEVEL 37
25 OLD BROAD STREET
LONDON
EC2N 1HQ
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Large unquoted company ?
Last Accounts Filed: For the period ending 31/12/2008
Last Accounts Analysed: For the period ending 31/12/2008
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 27/05/2009 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 19/05/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/05/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/01/2009 Particulars of a mortgage or charge 6 page(s) £18.00
This document is in Adobe Acrobat Format 21/01/2009 Particulars of a mortgage or charge 6 page(s) £18.00
This document is in Adobe Acrobat Format 18/01/2009 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/01/2009 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts 27 page(s) £18.00
This document is in Adobe Acrobat Format 17/07/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/05/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/05/2008 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 28/03/2008 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts 32 page(s) £18.00
This document is in Adobe Acrobat Format 27/11/2007 Particulars of a mortgage or charge 5 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/07/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/07/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/06/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/05/2007 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 24/02/2007 Particulars of a mortgage or charge 5 page(s) £18.00
This document is in Adobe Acrobat Format 24/02/2007 Particulars of a mortgage or charge 5 page(s) £18.00
This document is in Adobe Acrobat Format 14/02/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2006 Annual Accounts 36 page(s) £18.00
This document is in Adobe Acrobat Format 21/12/2006 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/12/2006 Notice of change of directors or secretaries or in their particulars 5 page(s) £18.00
This document is in Adobe Acrobat Format 14/12/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/06/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/05/2006 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 28/03/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 27 page(s) £18.00
This document is in Adobe Acrobat Format 12/07/2005 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/07/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 29/06/2005 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/06/2005 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/05/2005 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 27/05/2005 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 27/05/2005 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 25/04/2005 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 06/04/2005 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 06/04/2005 Elective resolution 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/03/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2005 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2004 Annual Accounts 21 page(s) £18.00
This document is in Adobe Acrobat Format 21/12/2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2004 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 11/05/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/04/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/01/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2003 Annual Accounts 23 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2003 Amended Accounts 23 page(s) £18.00
This document is in Adobe Acrobat Format 17/12/2003 Resolution to adopt or alter Memorandum and Articles 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/12/2003 Application by a public company for re-registration as a private company 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/12/2003 Resolution to adopt or alter Memorandum and Articles 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/12/2003 Memorandum and Articles – used in re-registration 43 page(s) £18.00
This document is in Adobe Acrobat Format 15/12/2003 Re-registration of a company from public to private with a change of name 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2003 Annual Return 35 page(s) £18.00
This document is in Adobe Acrobat Format 18/05/2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/05/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/04/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/04/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 26/03/2003 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 26/03/2003 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 26/03/2003 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/03/2003 Resolution to adopt or alter Memorandum and Articles 9 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts 38 page(s) £18.00
This document is in Adobe Acrobat Format 02/12/2002 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/06/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2002 Annual Return 33 page(s) £18.00
This document is in Adobe Acrobat Format 02/05/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/04/2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2001 Annual Accounts 33 page(s) £18.00
This document is in Adobe Acrobat Format 17/12/2001 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 14/12/2001 Memorandum and Articles 41 page(s) £18.00
This document is in Adobe Acrobat Format 14/12/2001 Resolution to adopt or alter Memorandum and Articles 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/11/2001 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 28/11/2001 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/11/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 22/11/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/2001 Memorandum and Articles 41 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/2001 Resolution to adopt or alter Memorandum and Articles 3 page(s) £18.00
This document is in Adobe Acrobat Format 07/11/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/2001 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 02/10/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/10/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/09/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/09/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/07/2001 Resolution to adopt or alter Memorandum and Articles 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/07/2001 Memorandum and Articles 40 page(s) £18.00
This document is in Adobe Acrobat Format 20/07/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/07/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2001 Annual Return 25 page(s) £18.00
This document is in Adobe Acrobat Format 22/01/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2001 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2001 Declaration of satisfaction in full or in part of mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 08/01/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2000 Annual Accounts 36 page(s) £18.00
This document is in Adobe Acrobat Format 24/11/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 03/10/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/10/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/09/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/08/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/08/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/07/2000 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/07/2000 Special Resolution to adopt or alter Memorandum and Articles 42 page(s) £18.00
This document is in Adobe Acrobat Format 07/07/2000 Shares agreement 65 page(s) £18.00
This document is in Adobe Acrobat Format 08/06/2000 Special Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/06/2000 Memorandum and Articles 31 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2000 Annual Return 24 page(s) £18.00
This document is in Adobe Acrobat Format 03/03/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/03/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/03/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/03/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/02/2000 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/02/2000 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/02/2000 Particulars of a mortgage or charge, or a mortgage register 4 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/2000 Notice of increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/2000 Special Resolution to adopt or alter Memorandum and Articles 42 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/02/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2000 Particulars of a mortgage or charge 10 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2000 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2000 Memorandum and Articles 40 page(s) £18.00
This document is in Adobe Acrobat Format 04/01/2000 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1999 Annual Accounts 36 page(s) £18.00
This document is in Adobe Acrobat Format 24/08/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/07/1999 Special Resolution to re-register 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/07/1999 Application by a private company for re-registration as a public company 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/07/1999 Declaration on application by a private company for re-registration as a public company 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/07/1999 Memorandum and Articles 22 page(s) £18.00
This document is in Adobe Acrobat Format 09/07/1999 Balance sheet 32 page(s) £18.00
This document is in Adobe Acrobat Format 09/07/1999 Re-registration of a company from private to public 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/07/1999 Auditor's statement 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/1999 Annual Return 15 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/01/1999 Memorandum and Articles 23 page(s) £18.00
This document is in Adobe Acrobat Format 08/01/1999 Special Resolution to adopt or alter Memorandum and Articles 4 page(s) £18.00
This document is in Adobe Acrobat Format 05/01/1999 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1998 Annual Accounts 33 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/1998 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/02/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1997 Annual Accounts 32 page(s) £18.00
This document is in Adobe Acrobat Format 21/10/1997 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/1997 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/09/1997 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/1997 Annual Return 13 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/1997 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1996 Annual Accounts 32 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1995 Annual Accounts 32 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1994 Annual Accounts 32 page(s) £18.00

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