T-SYSTEMS LIMITED

Company number 01668706

Date	Type	Description	View / Download
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
02 Jul 2019	TM01	Termination of appointment of Alison Dodd as a director on 30 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Jesper Kryhlmand as a director on 2 July 2019	(2 pages)
23 Jan 2019	AD01	Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP to Sixth Floor 20 Rathbone Place Fitzrovia London W1T 1HY on 23 January 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Christoph Rode as a director on 1 January 2019	(1 page)
03 Jan 2019	AP01	Appointment of Ms Alison Dodd as a director on 1 January 2019	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Mark John Turner as a director on 11 December 2018	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
06 Mar 2018	AP01	Appointment of Ms Isabelle Sylvie Sabaud as a director on 1 March 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Frank Stephan Hardt as a director on 31 December 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(41 pages)
11 Jan 2017	CH01	Director's details changed for Mr Christoph Rode on 11 January 2017	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Mark John Turner as a director on 1 November 2016	(2 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
22 Aug 2016	TM01	Termination of appointment of Casper Malig as a director on 18 August 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
04 Mar 2016	AP01	Appointment of Mr Christoph Rode as a director on 19 February 2016	(3 pages)
26 Nov 2015	TM01	Termination of appointment of Nils Daniel Giebel as a director on 9 November 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
20 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 550,001	(7 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
19 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 550,001	(7 pages)

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