TATE & LYLE INTERNATIONAL FINANCE PLC

00970351
5 MARBLE ARCH LONDON UNITED KINGDOM W1H 7EJ

Documents

Documents
Date Category Description Pages
17 Aug 2024 accounts Annual Accounts 34 Buy now
22 Jul 2024 officers Appointment of secretary (Mrs Rebecca Jayne Wright) 2 Buy now
18 Jul 2024 officers Termination of appointment of secretary (Phoebe Stamford-Moroz) 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Appointment of director (Ms Sarah Rolls) 2 Buy now
10 Oct 2023 officers Termination of appointment of director (Andrew Garred) 1 Buy now
06 Sep 2023 accounts Annual Accounts 33 Buy now
05 Apr 2023 officers Termination of appointment of director (Andrew Henley) 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 35 Buy now
26 May 2022 officers Appointment of director (Mrs Dawn Amanda Allen) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (James Anthony Quinn) 1 Buy now
26 Jan 2022 officers Change of particulars for director (Marianna Au-Yeung) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Ms Erin Cole) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Andrew Garred) 2 Buy now
25 Jan 2022 officers Change of particulars for secretary (Mrs Phoebe Stamford-Moroz) 1 Buy now
25 Jan 2022 officers Change of particulars for director (Andrew Henley) 2 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2021 officers Appointment of director (Ms Erin Cole) 2 Buy now
09 Nov 2021 officers Termination of appointment of director (Vivid Sehgal) 1 Buy now
07 Sep 2021 accounts Annual Accounts 34 Buy now
15 Jul 2021 officers Appointment of secretary (Mrs Phoebe Stamford-Moroz) 2 Buy now
15 Jul 2021 officers Termination of appointment of secretary (Jaime Tham) 1 Buy now
21 Apr 2021 officers Change of particulars for director (Andrew Henley) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Imran Nawaz) 1 Buy now
24 Mar 2021 officers Appointment of director (Mr Vivid Sehgal) 2 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 37 Buy now
17 Aug 2020 officers Appointment of director (Andrew Garred) 2 Buy now
17 Aug 2020 officers Appointment of director (Marianna Au-Yeung) 2 Buy now
17 Aug 2020 officers Termination of appointment of director (Barry John Cannings) 1 Buy now
17 Aug 2020 officers Termination of appointment of director (Oliver Andrew Whiddett) 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 40 Buy now
15 Jul 2019 officers Appointment of director (Andrew Henley) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Christopher Mark Mcleish) 1 Buy now
24 Jan 2019 auditors Auditors Resignation Company 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 officers Appointment of director (Mr Imran Nawaz) 2 Buy now
08 Nov 2018 officers Termination of appointment of director (Anthony Nicholas Seymour Hampton) 1 Buy now
10 Aug 2018 accounts Annual Accounts 37 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2017 accounts Annual Accounts 33 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 officers Appointment of secretary (Mrs Jaime Tham) 2 Buy now
08 Dec 2016 officers Termination of appointment of secretary (Lucie Sarah Gilbert) 1 Buy now
27 Sep 2016 officers Termination of appointment of director (Philip Ian Brown) 1 Buy now
27 Sep 2016 officers Appointment of director (Mr Oliver Andrew Whiddett) 2 Buy now
12 Aug 2016 accounts Annual Accounts 31 Buy now
19 Jan 2016 annual-return Annual Return 7 Buy now
11 Aug 2015 accounts Annual Accounts 32 Buy now
26 Jan 2015 annual-return Annual Return 7 Buy now
19 Sep 2014 officers Appointment of director (Anthony Nicholas Seymour Hampton) 3 Buy now
12 Sep 2014 officers Termination of appointment of director (Timothy Ralph Henry Lodge) 1 Buy now
29 Jul 2014 accounts Annual Accounts 32 Buy now
21 Jan 2014 annual-return Annual Return 6 Buy now
02 Dec 2013 officers Appointment of director (Christopher Mark Mcleish) 3 Buy now
04 Nov 2013 officers Termination of appointment of director (Mehul Derodra) 1 Buy now
30 Jul 2013 accounts Annual Accounts 28 Buy now
15 Jan 2013 annual-return Annual Return 5 Buy now
16 Jul 2012 accounts Annual Accounts 26 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
12 Dec 2011 officers Change of particulars for director (Mr Mehul Andrew Derodra) 2 Buy now
09 Dec 2011 officers Change of particulars for director (Mr Mehul Andrew Derodra) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (William Hicks) 1 Buy now
13 Oct 2011 officers Appointment of director (Mr Mehul Andrew Derodra) 2 Buy now
08 Jul 2011 accounts Annual Accounts 26 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
29 Jul 2010 accounts Annual Accounts 28 Buy now
17 Mar 2010 annual-return Annual Return 6 Buy now
17 Mar 2010 officers Change of particulars for director (Philip Ian Brown) 2 Buy now
17 Mar 2010 officers Change of particulars for director (James Anthony Quinn) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Mr Timothy Ralph Henry Lodge) 2 Buy now
17 Mar 2010 officers Change of particulars for director (William Beverley Hicks) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Barry John Cannings) 2 Buy now
17 Mar 2010 officers Change of particulars for secretary (Lucie Sarah Gilbert) 1 Buy now
28 Jul 2009 accounts Annual Accounts 26 Buy now
13 Jul 2009 officers Director's change of particulars / william hicks / 01/06/2009 1 Buy now
19 Feb 2009 annual-return Return made up to 16/01/09; full list of members 5 Buy now
06 Jan 2009 officers Director's change of particulars / timothy lodge / 09/12/2008 1 Buy now
10 Oct 2008 officers Appointment terminated director john nicholas 1 Buy now
08 Sep 2008 accounts Annual Accounts 26 Buy now
11 Aug 2008 officers Appointment terminated secretary rowan adams 1 Buy now
08 Aug 2008 officers Director appointed william beverley hicks 1 Buy now
24 Jun 2008 officers Secretary appointed lucie sarah gilbert 2 Buy now
31 Jan 2008 annual-return Return made up to 16/01/08; full list of members 3 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
30 Oct 2007 officers New director appointed 3 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
02 Oct 2007 officers New secretary appointed 2 Buy now
02 Oct 2007 officers Secretary resigned 1 Buy now
14 Aug 2007 accounts Annual Accounts 23 Buy now
25 Jan 2007 annual-return Return made up to 16/01/07; full list of members 3 Buy now
16 Jan 2007 officers Secretary's particulars changed 1 Buy now
10 Dec 2006 officers Secretary's particulars changed 1 Buy now
10 Dec 2006 officers New director appointed 3 Buy now