TCG PENSION TRUSTEES (SOUTHERN) LIMITED

Company number 00451359

Date	Type	Description	View / Download
24 Oct 2013	TM01	Termination of appointment of Richard Young as a director on 23 September 2013 ANNOTATION Clarification a second filed TM01 was registered on 07/09/2014	(2 pages)
24 Oct 2013	AP01	Appointment of Richard Young as a director	(2 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,161	(6 pages)
20 Aug 2013	CH01	Director's details changed for Ms Christine Janet Herries on 19 August 2013	(2 pages)
13 Aug 2013	AA01	Previous accounting period extended from 11 January 2013 to 31 March 2013	(1 page)
28 May 2013	TM02	Termination of appointment of Maureen Swift as a secretary	(1 page)
28 May 2013	AP03	Appointment of Karen Agnes Sullivan as a secretary	(2 pages)
28 May 2013	TM01	Termination of appointment of Helen Whitworth as a director	(1 page)
28 May 2013	TM01	Termination of appointment of Gary Dewin as a director	(1 page)
21 May 2013	CH01	Director's details changed for Mr Gary Martin Dewin on 21 May 2013	(2 pages)
26 Feb 2013	AP01	Appointment of Ms Christine Janet Herries as a director	(2 pages)
11 Feb 2013	TM02	Termination of appointment of Caroline Sellers as a secretary	(1 page)
11 Feb 2013	AP01	Appointment of Michael Stephen Smith as a director	(2 pages)
05 Feb 2013	TM02	Termination of appointment of Caroline Sellers as a secretary	(1 page)
04 Feb 2013	AP01	Appointment of John Haworth Riley as a director	(2 pages)
04 Feb 2013	AP03	Appointment of Maureen Patricia Swift as a secretary	(2 pages)
04 Feb 2013	AP01	Appointment of Jason Thomas Mcgovern as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Helen Elizabeth Whitworth as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of David Pringle as a director	(1 page)
23 Jan 2013	TM01	Termination of appointment of Patrick Moynihan as a director	(1 page)
23 Jan 2013	AP01	Appointment of Mr Gary Martin Dewin as a director	(2 pages)
07 Jan 2013	AD01	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 7 January 2013	(1 page)
05 Oct 2012	AA	Accounts for a dormant company made up to 11 January 2012	(3 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)