TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01581062 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 1981 |
| Age | 42 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED is an active private limited company with number 01581062. It was incorporated 42 years, 8 months, 28 days ago, on 18 August 1981. The company address is 135 Bishopsgate, London, EC2M 3TP, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64205 | Activities of financial services holding companies |
Previous names
| 2008-06-23 | TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED |
| 2003-12-12 | TULLETT LIMITED |
| 2002-11-29 | TULLETT LIBERTY LIMITED |
| 2002-08-07 | TULLETT LIMITED |
| 2002-06-27 | TTL GROUP LIMITED |
| 1996-08-19 | GLOBAL MARGIN TRADING LIMITED |
| 1993-11-30 | TULLETT & TOKYO TRADING SERVICES LIMITED |
| 1988-07-12 | TULLETT & TOKYO LEASING LTD. |
| 1982-02-03 | TULLETT & RILEY LEASING LIMITED |
| 1981-08-18 | DAGHOPE LIMITED |
Confirmation Statment
| Next due date | 20 Feb 2025 |
| Next made up | 06 Feb 2025 |
| Last made up | 06 Feb 2024 |
People
Director
Chartered Secretary
ACTIVEAssigned on 27 Mar 2023
Current time on role 1 year, 1 month, 19 days
Director
Director
ACTIVEAssigned on 26 Jan 2024
Current time on role 3 months, 20 days
Secretary
RESIGNEDAssigned on 31 Oct 2016
Resigned on 21 Jul 2017
Time on role 8 months, 21 days
BURT, Christopher Aubrey Nolan
Secretary
Solicitor
RESIGNEDAssigned on 31 May 1996
Resigned on 01 Apr 2003
Time on role 6 years, 10 months, 1 day
BURT, Christopher Aubrey Nolan
Secretary
Solicitor
RESIGNEDAssigned on 02 Nov 1992
Resigned on 26 Nov 1993
Time on role 1 year, 24 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED.
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