TMP (HOLDINGS) LIMITED

05648042
265 TOTTENHAM COURT ROAD LONDON W1T 7RQ

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 94 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 officers Appointment of director (Mr Jonathan Myles Porter) 2 Buy now
07 May 2024 officers Termination of appointment of director (Andrew Philip Wilkinson) 1 Buy now
08 Feb 2024 accounts Annual Accounts 17 Buy now
03 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Oct 2022 accounts Annual Accounts 17 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 17 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 17 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement 5 Buy now
04 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
04 Oct 2019 resolution Resolution 47 Buy now
27 Sep 2019 accounts Annual Accounts 31 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 capital Return of Allotment of shares 6 Buy now
30 Nov 2018 capital Notice of cancellation of shares 6 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Aug 2018 capital Return of purchase of own shares 3 Buy now
27 Jul 2018 accounts Annual Accounts 30 Buy now
29 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2018 resolution Resolution 7 Buy now
15 Jun 2018 officers Appointment of director (Todd Nathaniel Gilman) 2 Buy now
15 Jun 2018 officers Appointment of director (Richard Burns Christensen) 2 Buy now
15 Jun 2018 officers Termination of appointment of director (William David Eccles) 1 Buy now
15 Jun 2018 officers Termination of appointment of secretary (Stephen Cooney) 1 Buy now
15 Jun 2018 officers Termination of appointment of director (Stephen James Cooney) 1 Buy now
15 Jun 2018 officers Termination of appointment of director (Jonathan Myles Porter) 1 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2018 officers Termination of appointment of director (Elizabeth Jewer) 1 Buy now
21 Sep 2017 accounts Annual Accounts 29 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 May 2016 accounts Annual Accounts 30 Buy now
24 Sep 2015 annual-return Annual Return 11 Buy now
03 Jun 2015 accounts Annual Accounts 28 Buy now
10 Oct 2014 annual-return Annual Return 11 Buy now
11 Aug 2014 accounts Annual Accounts 29 Buy now
14 Jul 2014 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
14 Jul 2014 officers Appointment of secretary (Mr Stephen Cooney) 2 Buy now
11 Jun 2014 capital Return of Allotment of shares 5 Buy now
11 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2014 resolution Resolution 38 Buy now
03 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
03 Jun 2014 insolvency Solvency statement dated 30/05/14 2 Buy now
03 Jun 2014 resolution Resolution 9 Buy now
17 Sep 2013 annual-return Annual Return 12 Buy now
29 May 2013 accounts Annual Accounts 27 Buy now
14 Sep 2012 annual-return Annual Return 11 Buy now
14 Sep 2012 officers Appointment of director (Miss Elizabeth Jewer) 2 Buy now
04 May 2012 accounts Annual Accounts 27 Buy now
24 Feb 2012 annual-return Annual Return 11 Buy now
24 Aug 2011 auditors Auditors Resignation Company 2 Buy now
07 Jun 2011 accounts Annual Accounts 26 Buy now
08 Feb 2011 annual-return Annual Return 10 Buy now
03 Oct 2010 accounts Annual Accounts 25 Buy now
20 Apr 2010 capital Return of Allotment of shares 7 Buy now
20 Apr 2010 resolution Resolution 2 Buy now
20 Apr 2010 resolution Resolution 3 Buy now
20 Apr 2010 resolution Resolution 34 Buy now
20 Apr 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Apr 2010 miscellaneous Miscellaneous 2 Buy now
20 Apr 2010 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2009 annual-return Annual Return 10 Buy now
21 Dec 2009 officers Change of particulars for director (Andrew Philip Wilkinson) 2 Buy now
21 Dec 2009 officers Change of particulars for director (William David Eccles) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Jonathan Myles Porter) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Stephen James Cooney) 2 Buy now
21 Dec 2009 officers Change of particulars for corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
24 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2009 accounts Annual Accounts 25 Buy now
14 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
19 Dec 2008 annual-return Return made up to 07/12/08; full list of members 10 Buy now
26 Nov 2008 officers Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 1 Buy now
25 Nov 2008 address Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX 1 Buy now
25 Nov 2008 address Location of debenture register 1 Buy now
25 Nov 2008 address Location of register of members 1 Buy now
06 Oct 2008 resolution Resolution 4 Buy now
29 Jul 2008 capital Ad 24/07/08\gbp si 3583@0.01=35.83\gbp ic 314120/314155.83\ 2 Buy now
29 Jul 2008 officers Director appointed william david eccles 3 Buy now
08 May 2008 accounts Annual Accounts 29 Buy now
17 Dec 2007 annual-return Return made up to 07/12/07; full list of members 6 Buy now
23 Sep 2007 officers Director resigned 1 Buy now
23 Sep 2007 officers New director appointed 3 Buy now
28 Jul 2007 accounts Annual Accounts 27 Buy now
11 Jan 2007 annual-return Return made up to 07/12/06; full list of members 11 Buy now
03 Jun 2006 mortgage Particulars of mortgage/charge 9 Buy now
26 May 2006 mortgage Particulars of mortgage/charge 12 Buy now
25 May 2006 mortgage Particulars of mortgage/charge 13 Buy now
19 May 2006 mortgage Particulars of mortgage/charge 19 Buy now
19 May 2006 capital S-div 10/05/06 1 Buy now
19 May 2006 capital Ad 10/05/06--------- £ si 312500@1=312500 £ si 109500@.01=1095 £ ic 1/313596 4 Buy now