TFL TRUSTEE COMPANY LIMITED

Company number 02338675

Date	Type	Description	View / Download
12 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
29 Mar 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 15/06/2021 as it was invalid or ineffective
18 Sep 2020	CH01	Director's details changed for John Barry Timbrell on 17 September 2020	(2 pages)
18 Sep 2020	CH01	Director's details changed for Ms Rebecca O'donnell on 17 September 2020	(2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Christopher Andrew Miller on 17 September 2020	(2 pages)
18 Sep 2020	CH01	Director's details changed for Paul Joseph Murphy on 17 September 2020	(2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Mark Allan Evers on 17 September 2020	(2 pages)
18 Sep 2020	CH01	Director's details changed for Lewis Paul Brown on 17 September 2020	(2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Michael Edward Binnington on 17 September 2020	(2 pages)
18 Sep 2020	CH01	Director's details changed for Maria Antoniou on 17 September 2020	(2 pages)
18 Sep 2020	CH01	Director's details changed for Stephen Watts Ellaby on 17 September 2020	(2 pages)
18 Sep 2020	CH03	Secretary's details changed for Stephen Mark Field on 17 September 2020	(1 page)
11 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
30 Mar 2020	AP01	Appointment of Mr Fintan Edward Brennan as a director on 27 March 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Graham Leslie Dean as a director on 5 March 2020	(1 page)
07 Feb 2020	PSC05	Change of details for Transport for London as a person with significant control on 27 January 2020	(2 pages)
28 Jan 2020	AD01	Registered office address changed from 55,Broadway London SW1H 0BD to 200 Buckingham Palace Road Buckingham Palace Road London SW1W 9TJ on 28 January 2020	(1 page)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
22 Oct 2019	CH01	Director's details changed for Ms Rebecca Doherty on 22 October 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Miss Amanda Hopkins as a director on 27 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Jill Louise Collis as a director on 6 September 2019	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
15 Jul 2019	AP01	Appointment of Ms Rebecca Doherty as a director on 5 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Miriam Janet Kingsley as a director on 30 June 2019	(1 page)
05 Apr 2019	AP01	Appointment of Ms Sonja Folarin as a director on 29 March 2019	(2 pages)

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