TREGUNTER ROAD (UK) LIMITED

08910031
ONE FLEET PLACE LONDON ENGLAND EC4M 7WS

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 8 Buy now
05 Dec 2024 officers Termination of appointment of director (Anthony Joseph Daly) 1 Buy now
05 Dec 2024 officers Termination of appointment of director (Danielle Noel Cotter) 1 Buy now
05 Dec 2024 officers Appointment of corporate director (Tertius Nominees (Jersey) Limited) 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 9 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 accounts Annual Accounts 8 Buy now
17 Mar 2022 accounts Annual Accounts 10 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 9 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 9 Buy now
28 Mar 2019 accounts Annual Accounts 9 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jul 2018 officers Change of particulars for director (Mr Anthony Joseph Daly) 2 Buy now
30 May 2018 accounts Annual Accounts 12 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2017 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
15 Feb 2017 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
08 Feb 2017 officers Appointment of director (Robert Anthony Syvret) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Jane Carmichael Michalski) 1 Buy now
31 Oct 2016 officers Termination of appointment of director (Timothy Adrian Knight) 1 Buy now
31 Oct 2016 officers Appointment of director (Mr Anthony Joseph Daly) 2 Buy now
31 Oct 2016 officers Appointment of director (Jane Carmichael Michalski) 2 Buy now
31 Oct 2016 officers Appointment of director (Danielle Noel Cotter) 2 Buy now
28 Oct 2016 mortgage Registration of a charge 32 Buy now
27 Oct 2016 officers Termination of appointment of director (Philip Thomas Hendy) 1 Buy now
27 Oct 2016 officers Termination of appointment of director (Martin Gordon Cudlipp) 1 Buy now
27 Oct 2016 officers Termination of appointment of director (Philip Henry Burgin) 1 Buy now
27 Oct 2016 officers Termination of appointment of director (Howard William John Cameron) 1 Buy now
27 Oct 2016 officers Termination of appointment of secretary (Jtc (Jersey) Limited) 1 Buy now
27 Oct 2016 officers Appointment of secretary (Dentons Secretaries Limited) 2 Buy now
27 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2016 officers Appointment of director (Mr Timothy Adrian Knight) 3 Buy now
17 Sep 2016 officers Appointment of director (Mr Philip Thomas Hendy) 2 Buy now
07 Sep 2016 accounts Annual Accounts 15 Buy now
07 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
18 Feb 2016 accounts Annual Accounts 15 Buy now
26 Oct 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jun 2015 officers Appointment of director (Mr Howard William John Cameron) 5 Buy now
13 May 2015 officers Appointment of director (Philip Henry Burgin) 6 Buy now
12 Mar 2015 annual-return Annual Return 4 Buy now
10 Mar 2015 officers Termination of appointment of director (Kenneth Rae) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Trevor Giles) 3 Buy now
03 Mar 2015 officers Termination of appointment of director (Charles James Grime) 3 Buy now
18 Jun 2014 officers Appointment of director (Mr Trevor Giles) 3 Buy now
03 Jun 2014 officers Appointment of director (Martin Gordon Cudlipp) 3 Buy now
23 Apr 2014 officers Termination of appointment of director (Charles Grime) 2 Buy now
23 Apr 2014 officers Termination of appointment of director (Martin Cudlipp) 2 Buy now
15 Apr 2014 officers Termination of appointment of secretary (Jtc (Uk) Limited) 2 Buy now
15 Apr 2014 officers Appointment of corporate secretary (Jtc (Jersey) Limited) 3 Buy now
25 Feb 2014 incorporation Incorporation Company 24 Buy now