TCF NOMINEES LIMITED

05635102
21 ST. JAMES’S SQUARE LONDON UNITED KINGDOM SW1Y 4JZ

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 8 Buy now
19 Mar 2024 officers Appointment of director (Madeleine Rosalind Emily Wilson) 2 Buy now
18 Mar 2024 officers Termination of appointment of director (Louise Clare Shankland) 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 8 Buy now
07 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Michael Andrew Colato) 2 Buy now
01 Oct 2022 accounts Annual Accounts 9 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 8 Buy now
01 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
24 Dec 2020 accounts Annual Accounts 8 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Michael Andrew Colato) 2 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 officers Change of particulars for secretary (Tracey Louise Perkins) 1 Buy now
24 Nov 2020 officers Termination of appointment of director (Lorraine Anne London) 1 Buy now
24 Nov 2020 officers Appointment of director (Mr Rikesh Manhar Parmar) 2 Buy now
11 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Sep 2020 officers Appointment of director (Ms Louise Clare Shankland) 2 Buy now
19 Aug 2020 officers Termination of appointment of director (Belinda Ridout) 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 8 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 8 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 officers Appointment of director (Belinda Ridout) 2 Buy now
15 Dec 2017 officers Appointment of director (Nicholas Barton) 2 Buy now
14 Dec 2017 officers Termination of appointment of director (Robert Rhydwen-Jones) 1 Buy now
14 Dec 2017 officers Termination of appointment of director (Hayley Tanguy) 1 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 9 Buy now
14 Dec 2015 annual-return Annual Return 9 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
03 Jul 2015 officers Termination of appointment of director (Kevin John Whale) 1 Buy now
17 Jun 2015 officers Appointment of director (Lorraine Anne London) 2 Buy now
25 Feb 2015 officers Change of particulars for director (Hayley Tanguy) 2 Buy now
25 Feb 2015 officers Change of particulars for director (Robert Rhydwen-Jones) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Robin Alexander Hall) 1 Buy now
22 Dec 2014 annual-return Annual Return 10 Buy now
19 Dec 2014 officers Change of particulars for director (Robert Rhydwen-Jones) 2 Buy now
19 Dec 2014 officers Change of particulars for director (Hayley Tanguy) 2 Buy now
11 Sep 2014 accounts Annual Accounts 7 Buy now
04 Dec 2013 annual-return Annual Return 10 Buy now
25 Oct 2013 officers Termination of appointment of director (Brian Linden) 1 Buy now
19 Sep 2013 accounts Annual Accounts 7 Buy now
08 Feb 2013 officers Termination of appointment of director (Andrew Joy) 1 Buy now
03 Dec 2012 annual-return Annual Return 12 Buy now
04 Sep 2012 accounts Annual Accounts 8 Buy now
27 Mar 2012 officers Appointment of director (Robert Rhydwen-Jones) 2 Buy now
26 Mar 2012 officers Termination of appointment of director (Simon Rowlands) 1 Buy now
15 Mar 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
29 Feb 2012 officers Appointment of director (Hayley Tanguy) 3 Buy now
29 Feb 2012 officers Termination of appointment of director (Stuart Mcalpine) 1 Buy now
29 Feb 2012 officers Termination of appointment of director (Hugh Langmuir) 1 Buy now
29 Feb 2012 officers Termination of appointment of director (Guy Davison) 1 Buy now
29 Feb 2012 officers Termination of appointment of director (Nicolas Paulmier) 1 Buy now
29 Feb 2012 officers Termination of appointment of director (Peter Catterall) 1 Buy now
29 Feb 2012 officers Termination of appointment of director (Rebecca Gibson) 1 Buy now
28 Feb 2012 officers Termination of appointment of director (David Barker) 1 Buy now
14 Dec 2011 annual-return Annual Return 18 Buy now
14 Sep 2011 accounts Annual Accounts 8 Buy now
10 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2011 officers Change of particulars for director (Stuart Anderson Mcalpine) 2 Buy now
02 Dec 2010 annual-return Annual Return 18 Buy now
24 Nov 2010 officers Change of particulars for director (Stuart Anderson Mcalpine) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Simon Nicholas Rowlands) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Simon Nicholas Rowlands) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Stuart Anderson Mcalpine) 2 Buy now
19 Nov 2010 officers Change of particulars for director (Mr Guy Bryce Davison) 2 Buy now
18 Nov 2010 officers Change of particulars for director (Mr Guy Bryce Davison) 2 Buy now
18 Nov 2010 officers Change of particulars for director (Mr Peter Anthony Colin Catterall) 2 Buy now
18 Nov 2010 officers Change of particulars for director (Mr Peter Anthony Colin Catterall) 2 Buy now
15 Sep 2010 officers Appointment of director (Mr Michael Andrew Colato) 2 Buy now
07 Sep 2010 accounts Annual Accounts 7 Buy now
24 May 2010 officers Change of particulars for director (Andrew Neville Joy) 2 Buy now
15 Apr 2010 officers Termination of appointment of director (David Cowling) 1 Buy now
13 Apr 2010 officers Appointment of secretary (Tracey Louise Perkins) 3 Buy now
13 Apr 2010 officers Appointment of director (Mr Kevin John Whale) 3 Buy now
13 Apr 2010 officers Termination of appointment of secretary (Kevin Whale) 2 Buy now
13 Apr 2010 officers Appointment of director (Ms Rebecca Fleur Gibson) 3 Buy now
13 Apr 2010 officers Appointment of director (Nicolas Fernand Paulmier) 3 Buy now
21 Jan 2010 officers Appointment of director (Hugh Macgillivray Langmuir) 2 Buy now
18 Jan 2010 officers Change of particulars for director (David Robert Barker) 3 Buy now
10 Dec 2009 annual-return Annual Return 12 Buy now
01 Dec 2009 officers Change of particulars for director (Andrew Neville Joy) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Robin Alexander Hall) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Brian Andrew Linden) 2 Buy now
09 Oct 2009 address Move Registers To Sail Company 2 Buy now
09 Oct 2009 address Change Sail Address Company 2 Buy now
08 Sep 2009 accounts Annual Accounts 8 Buy now
19 Aug 2009 officers Director's change of particulars / brian linden / 19/08/2009 1 Buy now
09 Dec 2008 annual-return Return made up to 24/11/08; full list of members 9 Buy now
07 Oct 2008 officers Director's change of particulars / david cowling / 01/10/2008 1 Buy now
03 Sep 2008 accounts Annual Accounts 8 Buy now
24 Jun 2008 officers Appointment terminated director yagnish chotai 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
23 Dec 2007 annual-return Return made up to 24/11/07; full list of members 13 Buy now