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PREBON LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 02699385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- CHEN, Andrew Ren-Yiing
- STEWART, Robin James
- WILLIAMS, David Huw
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-23
- Age Of Company 1992-03-23 32 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- Tullett Prebon Investment Holdings Limited
- Tp Icap Asia Pacific Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-23
- Last Date: 2021-12-09
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PREBON LIMITED Company Description
- PREBON LIMITED is a ltd registered in United Kingdom with the Company reg no 02699385. Its current trading status is "live". It was registered 1992-03-23. It has declared SIC or NACE codes as "66110". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 135 Bishopsgate .
Get PREBON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prebon Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1992-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-08-25) - PSC07
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notification-of-a-person-with-significant-control (2021-08-27) - PSC02
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accounts-with-accounts-type-full (2021-10-07) - AA
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change-to-a-person-with-significant-control (2021-12-09) - PSC05
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confirmation-statement-with-updates (2021-12-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-28) - SH01
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confirmation-statement-with-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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resolution (2019-12-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
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change-person-director-company-with-change-date (2018-07-17) - CH01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-08-23) - AA
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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confirmation-statement-with-updates (2016-11-30) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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termination-secretary-company-with-name (2014-06-30) - TM02
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-corporate-secretary-company-with-name (2014-06-30) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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termination-secretary-company-with-name (2013-03-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-07-11) - AA
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appoint-person-secretary-company-with-name (2012-09-11) - AP03
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termination-secretary-company-with-name (2012-11-27) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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change-account-reference-date-company-current-shortened (2011-11-17) - AA01
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legacy (2011-07-01) - SH20
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legacy (2011-07-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-07-01) - SH19
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resolution (2011-07-01) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2011-05-04) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-full (2011-03-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
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termination-director-company-with-name (2010-08-20) - TM01
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resolution (2010-07-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-08-16) - CH01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-04-17) - 288a
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legacy (2009-04-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288c
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legacy (2008-01-02) - 288a
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legacy (2008-03-25) - 287
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legacy (2008-04-03) - 190
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legacy (2008-04-04) - 353
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-04-04) - 363a
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legacy (2008-05-29) - 288b
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legacy (2008-09-01) - 288b
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legacy (2008-10-27) - 288a
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legacy (2008-04-04) - 287
keyboard_arrow_right 2007
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legacy (2007-12-13) - 88(2)R
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legacy (2007-08-28) - 288a
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legacy (2007-08-28) - 288b
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accounts-with-accounts-type-full (2007-05-25) - AA
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legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288a
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-12-11) - 288b
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legacy (2006-07-13) - 288c
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legacy (2006-04-04) - 288c
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legacy (2006-06-15) - 288b
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legacy (2006-03-14) - 225
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legacy (2006-04-04) - 363a
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legacy (2006-06-21) - 288a
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legacy (2006-04-11) - 244
keyboard_arrow_right 2005
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-full (2005-03-09) - AA
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auditors-resignation-company (2005-04-28) - AUD
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legacy (2005-07-21) - 288a
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legacy (2005-07-21) - 288b
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resolution (2005-04-28) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-11-11) - 287
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legacy (2004-11-09) - 288a
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legacy (2004-10-29) - 288b
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legacy (2004-10-27) - 287
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-full (2004-03-03) - AA
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legacy (2004-11-03) - 288a
keyboard_arrow_right 2003
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resolution (2003-03-10) - RESOLUTIONS
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legacy (2003-01-07) - 244
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auditors-resignation-company (2003-03-10) - AUD
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accounts-with-accounts-type-full (2003-07-20) - AA
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legacy (2003-05-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-05-17) - 288a
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legacy (2002-05-14) - 288b
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legacy (2002-04-16) - 363s
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accounts-with-accounts-type-full (2002-04-08) - AA
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legacy (2002-03-26) - 287
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legacy (2002-03-08) - 244
keyboard_arrow_right 2001
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legacy (2001-04-09) - 363s
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legacy (2001-05-11) - 288b
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legacy (2001-07-04) - 288b
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legacy (2001-12-13) - 288b
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legacy (2001-12-13) - 288a
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legacy (2001-07-04) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-04) - 225
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legacy (2000-01-18) - 244
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legacy (2000-01-27) - 288c
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legacy (2000-08-24) - 244
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accounts-with-accounts-type-full (2000-08-24) - AA
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legacy (2000-03-30) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-22) - AA
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legacy (1999-11-12) - 244
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resolution (1999-08-13) - RESOLUTIONS
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auditors-resignation-company (1999-07-23) - AUD
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resolution (1999-06-15) - RESOLUTIONS
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legacy (1999-04-19) - 363s
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legacy (1999-12-23) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-16) - 288c
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legacy (1998-02-05) - 288a
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legacy (1998-02-05) - 288b
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legacy (1998-02-16) - 225
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legacy (1998-02-13) - 288a
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legacy (1998-04-18) - 363a
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accounts-with-accounts-type-dormant (1998-08-03) - AA
keyboard_arrow_right 1997
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legacy (1997-04-22) - 363s
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accounts-with-accounts-type-dormant (1997-07-21) - AA
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legacy (1997-10-13) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-02) - AA
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legacy (1996-04-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-29) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-07-24) - AA
keyboard_arrow_right 1994
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legacy (1994-04-08) - 363x
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accounts-with-accounts-type-dormant (1994-07-20) - AA
keyboard_arrow_right 1993
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legacy (1993-07-08) - 288
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accounts-with-accounts-type-dormant (1993-06-10) - AA
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resolution (1993-05-25) - RESOLUTIONS
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legacy (1993-04-13) - 363x
keyboard_arrow_right 1992
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legacy (1992-04-07) - 288
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legacy (1992-04-07) - 224
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incorporation-company (1992-03-23) - NEWINC