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TOMKINS OVERSEAS INVESTMENTS LIMITED

Company number 00286193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 AA Full accounts made up to 30 December 2023
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
13 Dec 2022 AA Full accounts made up to 1 January 2022
16 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
13 Dec 2021 AA Full accounts made up to 2 January 2021
11 Jun 2021 PSC05 Change of details for Gtaes Finance Limited as a person with significant control on 11 June 2021
10 Jun 2021 PSC05 Change of details for Gtaes Finance Limited as a person with significant control on 16 March 2020
28 Jan 2021 CH01 Director's details changed for Mr Marc Gregory Swanson on 28 January 2021
27 Jan 2021 CH01 Director's details changed for Mr Nathan Andrew Rogers on 25 January 2021
27 Jan 2021 CH04 Secretary's details changed for Intertrust (Uk) Limited on 25 January 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
05 Oct 2020 AA Full accounts made up to 28 December 2019
07 Apr 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 April 2020
07 Apr 2020 AP01 Appointment of Cristin Cracraft Bracken as a director on 30 March 2020
07 Apr 2020 TM01 Termination of appointment of Jamey Susan Seely as a director on 30 March 2020
17 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
16 Oct 2019 AA Full accounts made up to 29 December 2018
02 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
02 Oct 2018 AA Full accounts made up to 30 December 2017
07 Jun 2018 TM01 Termination of appointment of Paul Nigel Kerfoot as a director on 25 May 2018
07 Jun 2018 AP01 Appointment of Mr Nathan Andrew Rogers as a director on 25 May 2018
07 Jun 2018 AP01 Appointment of Jamey Susan Seely as a director on 25 May 2018
07 Jun 2018 TM01 Termination of appointment of Daniel Christopher Vijselaar as a director on 25 May 2018