TSP PHASE 1.1 NOMINEE CO LIMITED

14563293
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ

Documents

Documents
Date Category Description Pages
05 Jun 2024 officers Termination of appointment of director (David Alasdair William Matheson) 1 Buy now
02 May 2024 officers Termination of appointment of director (Jarid Russell Mathie) 1 Buy now
02 May 2024 officers Termination of appointment of director (Agnieszka Smaga) 1 Buy now
02 May 2024 officers Termination of appointment of director (Kevin Blake Catlett) 1 Buy now
02 May 2024 officers Appointment of director (Mr Sajjad Asharia) 2 Buy now
02 May 2024 officers Appointment of director (Mr Thomas David Seymour) 2 Buy now
22 Mar 2024 accounts Annual Accounts 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 mortgage Registration of a charge 30 Buy now
01 Nov 2023 officers Termination of appointment of director (John David Clark) 1 Buy now
23 Oct 2023 officers Appointment of director (Peter Dominic Leonard) 2 Buy now
30 Sep 2023 officers Termination of appointment of director (Rebecca Jayne Seeley) 1 Buy now
23 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2023 incorporation Memorandum Articles 29 Buy now
12 Jun 2023 resolution Resolution 3 Buy now
06 Jun 2023 officers Termination of appointment of director (Federico Bianchi) 1 Buy now
06 Jun 2023 officers Appointment of director (Mr Kevin Blake Catlett) 2 Buy now
30 May 2023 mortgage Registration of a charge 33 Buy now
25 May 2023 mortgage Registration of a charge 45 Buy now
22 Feb 2023 officers Appointment of director (Agnieszka Smaga) 2 Buy now
22 Feb 2023 officers Termination of appointment of director (Luke Dhanoa) 1 Buy now
30 Dec 2022 incorporation Incorporation Company 40 Buy now