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TKB TRUSTEES LIMITED

Company number 02221155

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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)
04 Sep 2017 PSC02 Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017
04 Sep 2017 PSC07 Cessation of Nabarro Llp as a person with significant control on 30 April 2017
28 Apr 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
26 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
30 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
14 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
28 Aug 2015 CH02 Director's details changed for Mikjon Limited on 30 September 2014
28 Aug 2015 CH04 Secretary's details changed for Eps Secretaries Limited on 30 September 2014
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Sep 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014
03 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
12 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
12 Sep 2013 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England
07 Mar 2013 TM01 Termination of appointment of Simon Johnston as a director
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
14 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
14 Sep 2012 AD01 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 14 September 2012
26 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
01 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
31 Aug 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Eps Secretaries Limited on 28 August 2010
31 Aug 2010 CH02 Director's details changed for Mikjon Limited on 28 August 2010