TBDA INVESTORS (NO.3) LIMITED

06866236
125 OLD BROAD STREET 7TH FLOOR LONDON EC2N 1AR

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 13 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 14 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 14 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 16 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2021 accounts Annual Accounts 16 Buy now
21 Sep 2020 officers Termination of appointment of secretary (Mary Skelly) 1 Buy now
21 Sep 2020 officers Appointment of secretary (Miss Kate Lyon) 2 Buy now
21 Sep 2020 officers Termination of appointment of director (Mary Angela Skelly) 1 Buy now
21 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Appointment of director (Ms Kate Lyon) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Michael Shaun Baldock) 1 Buy now
03 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2019 accounts Annual Accounts 16 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 16 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 16 Buy now
25 Oct 2017 incorporation Memorandum Articles 21 Buy now
13 Oct 2017 resolution Resolution 2 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Dec 2016 resolution Resolution 3 Buy now
22 Dec 2016 capital Return of Allotment of shares 4 Buy now
02 Dec 2016 officers Appointment of director (Mr Michael Shaun Baldock) 2 Buy now
01 Dec 2016 officers Appointment of director (Mrs Mary Angela Skelly) 2 Buy now
01 Dec 2016 officers Termination of appointment of director (Benoit Marie Henri Helly D'angelin) 1 Buy now
28 Nov 2016 accounts Annual Accounts 16 Buy now
05 May 2016 annual-return Annual Return 6 Buy now
05 Jan 2016 accounts Annual Accounts 13 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Annual Accounts 13 Buy now
29 Apr 2014 annual-return Annual Return 5 Buy now
23 Oct 2013 accounts Annual Accounts 13 Buy now
02 May 2013 annual-return Annual Return 5 Buy now
06 Dec 2012 accounts Annual Accounts 13 Buy now
04 May 2012 annual-return Annual Return 5 Buy now
16 Dec 2011 accounts Annual Accounts 13 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 12 Buy now
07 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Apr 2010 annual-return Annual Return 14 Buy now
16 Apr 2010 officers Change of particulars for director 3 Buy now
16 Apr 2010 officers Change of particulars for director 3 Buy now
16 Apr 2010 officers Appointment of secretary (Mary Skelly) 3 Buy now
16 Apr 2010 officers Termination of appointment of secretary (Gaynor Arnold) 2 Buy now
12 Apr 2010 resolution Resolution 24 Buy now
12 Apr 2010 capital Return of Allotment of shares 4 Buy now
20 Jul 2009 officers Appointment terminate, director and secretary trusec LIMITED logged form 1 Buy now
20 Jul 2009 officers Appointment terminated director stuart whitty 1 Buy now
20 Jul 2009 accounts Accounting reference date shortened from 30/04/2010 to 31/03/2010 1 Buy now
20 Jul 2009 officers Director appointed benoit d'angelin 2 Buy now
20 Jul 2009 officers Secretary appointed gaynor arnold 2 Buy now
20 Jul 2009 officers Director appointed michael alexander tory 2 Buy now
20 Jul 2009 address Registered office changed on 20/07/2009 from 2 lambs passage london EC1Y 8BB 1 Buy now
06 Apr 2009 officers Director appointed stuart charles whitty 2 Buy now
06 Apr 2009 officers Appointment terminated director nicole monir 1 Buy now
01 Apr 2009 incorporation Incorporation Company 20 Buy now