Company name - TULLETT PREBON GROUP HOLDINGS PLC

Company incorporation date - 11/01/2000

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Registered Number: 03904126 - Registered at Companies House on 11/01/2000
Type of business: Management activities of other non-financial holding companies
Address: TOWER 42 LEVEL 37
25 OLD BROAD STREET
LONDON
EC2N 1HQ
Telephone numbers may be available here
Company Type: Public limited with share capital ?
Company Status: Large unquoted company ?
Last Accounts Filed: For the period ending 30/04/2009
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 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 30/04/2009 Annual Accounts 7 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2009 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts 18 page(s) £18.00
This document is in Adobe Acrobat Format 18/12/2008 Annual Accounts 7 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 31/05/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/03/2008 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2008 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts 19 page(s) £18.00
This document is in Adobe Acrobat Format 11/09/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/09/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/09/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/09/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/09/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/09/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/09/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/09/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/07/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/06/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/03/2007 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2007 Change-of-name certificate 2 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 10/02/2007 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/01/2007 Other resolution 177 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2007 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2006 Annual Accounts 24 page(s) £18.00
This document is in Adobe Acrobat Format 30/12/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/12/2006 Order of Court 10 page(s) £18.00
This document is in Adobe Acrobat Format 21/12/2006 Increase in nominal capital 6 page(s) £18.00
This document is in Adobe Acrobat Format 21/12/2006 Certificate of registration of order of court and minute on reduction of share capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/12/2006 Order of Court (Section 138) 3 page(s) £18.00
This document is in Adobe Acrobat Format 15/12/2006 Memorandum and Articles 74 page(s) £18.00
This document is in Adobe Acrobat Format 05/12/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/10/2006 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 22/06/2006 Authority to purchase a number of shares 3 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2006 Annual Return 11 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts (Published Glossy) 112 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 98 page(s) £18.00
This document is in Adobe Acrobat Format 12/09/2005 Authority to purchase a number of shares 3 page(s) £18.00
This document is in Adobe Acrobat Format 17/08/2005 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 16/05/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/05/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/04/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 18/02/2005 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/02/2005 Particulars of a mortgage or charge, or a mortgage register 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 14/01/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2005 Annual Return 12 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2004 Annual Accounts 79 page(s) £18.00
This document is in Adobe Acrobat Format 17/11/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/11/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/11/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/11/2004 Shares agreement 96 page(s) £18.00
This document is in Adobe Acrobat Format 17/11/2004 Shares agreement 15 page(s) £18.00
This document is in Adobe Acrobat Format 29/09/2004 Prospectus 144 page(s) £18.00
This document is in Adobe Acrobat Format 13/09/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/09/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/08/2004 Prospectus 25 page(s) £18.00
This document is in Adobe Acrobat Format 08/07/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/06/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/06/2004 Authority to purchase a number of shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/06/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/06/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/05/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/05/2004 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 12/01/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2004 Annual Return 12 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2003 Annual Accounts 79 page(s) £18.00
This document is in Adobe Acrobat Format 11/08/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/07/2003 Authority to purchase a number of shares 71 page(s) £18.00
This document is in Adobe Acrobat Format 26/06/2003 Memorandum and Articles 6 page(s) £18.00
This document is in Adobe Acrobat Format 03/06/2003 Change-of-name certificate 4 page(s) £18.00
This document is in Adobe Acrobat Format 19/05/2003 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 27/04/2003 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 5 page(s) £18.00
This document is in Adobe Acrobat Format 27/04/2003 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 5 page(s) £18.00
This document is in Adobe Acrobat Format 27/04/2003 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 8 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/03/2003 Increase in nominal capital 4 page(s) £18.00
This document is in Adobe Acrobat Format 11/03/2003 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/03/2003 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 29/01/2003 Prospectus 188 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2003 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts 73 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts 70 page(s) £18.00
This document is in Adobe Acrobat Format 11/07/2002 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/2002 Interim Accounts 7 page(s) £18.00
This document is in Adobe Acrobat Format 17/06/2002 Authority to purchase a number of shares 3 page(s) £18.00
This document is in Adobe Acrobat Format 17/01/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2002 Annual Return 12 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2001 Annual Accounts 57 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/06/2001 Allotment of securities 3 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2001 Annual Return 13 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2000 Annual Accounts 45 page(s) £18.00
This document is in Adobe Acrobat Format 21/11/2000 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/11/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/11/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/10/2000 Prospectus 92 page(s) £18.00
This document is in Adobe Acrobat Format 18/10/2000 Written Increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/10/2000 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 18/10/2000 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2000 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 10/10/2000 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 10/10/2000 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 26/09/2000 Memorandum and Articles – used in re-registration 47 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2000 Application by a private company for re-registration as a public company 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2000 Auditor's report 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2000 Balance sheet 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2000 Re-registration of a company from private to public 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2000 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 26/09/2000 Auditor's statement 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/06/2000 Memorandum and Articles 23 page(s) £18.00
This document is in Adobe Acrobat Format 23/06/2000 Special Resolution to adopt or alter Memorandum and Articles 2 page(s) £18.00
This document is in Adobe Acrobat Format 13/06/2000 Particulars of a mortgage or charge 10 page(s) £18.00
This document is in Adobe Acrobat Format 13/06/2000 Particulars of a mortgage or charge, or a mortgage register 3 page(s) £18.00
This document is in Adobe Acrobat Format 06/06/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/05/2000 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 16/05/2000 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/05/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/05/2000 Memorandum and Articles 23 page(s) £18.00
This document is in Adobe Acrobat Format 27/04/2000 Change-of-name certificate 3 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2000 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 10/03/2000 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/2000 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 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2000 New Incorporation documents 13 page(s) £18.00

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