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TI CORPORATE SERVICES LIMITED

Company number 00373964

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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)
23 Apr 2018 TM01 Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018
30 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
23 Nov 2017 AP01 Appointment of Matthew Robin Mckeown as a director on 21 November 2017
23 Nov 2017 TM01 Termination of appointment of Alexandra Ralph as a director on 21 November 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
02 May 2017 AA Accounts for a dormant company made up to 31 July 2016
25 Apr 2017 AP01 Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017
20 Apr 2017 TM01 Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
26 Jul 2016 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Ms Alexandra Ralph on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Mr Neil Robert Burdett on 25 July 2016
25 Jul 2016 AD01 Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
03 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50,001,000
06 May 2015 AA Accounts for a dormant company made up to 31 July 2014
21 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 50,001,000
07 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
27 Nov 2013 AP01 Appointment of Ms Alexandra Ralph as a director
15 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 50,001,000
05 Nov 2013 TM01 Termination of appointment of Donald Broad as a director
17 May 2013 AA Accounts for a dormant company made up to 31 July 2012
28 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 July 2011
31 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders