THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED
Company number 02535119
- Company Overview for THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED (02535119)
- Filing history for THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED (02535119)
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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) |
|---|---|---|---|
| 14 Nov 2024 | AP01 | Appointment of Timothy John Martel as a director on 31 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024 | |
| 03 Oct 2024 | CS01 | Confirmation statement made on 21 September 2024 with updates | |
| 15 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 18 Dec 2023 | PSC02 | Notification of Wpp 2005 Limited as a person with significant control on 12 December 2023 | |
| 18 Dec 2023 | PSC07 | Cessation of Wpp Ln Limited as a person with significant control on 12 December 2023 | |
| 30 Oct 2023 | TM01 | Termination of appointment of Richard James Payne as a director on 27 October 2023 | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 21 September 2023 with updates | |
| 15 Sep 2023 | PSC02 | Notification of Wpp Ln Limited as a person with significant control on 14 September 2023 | |
| 15 Sep 2023 | PSC07 | Cessation of Tempus Group Limited as a person with significant control on 14 September 2023 | |
| 22 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Aug 2023 | AP01 | Appointment of Alexander Ashby as a director on 31 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Kurt Charles Johnson as a director on 31 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 | |
| 17 Oct 2022 | AP01 | Appointment of Nicholas Paul Douglas as a director on 30 September 2022 | |
| 14 Oct 2022 | TM01 | Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 | |
| 23 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 22 Jul 2022 | TM01 | Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 | |
| 15 Jul 2022 | AP01 | Appointment of Richard James Payne as a director on 1 July 2022 | |
| 27 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with no updates | |
| 03 Sep 2021 | PSC05 | Change of details for Tempus Group Limited as a person with significant control on 21 November 2018 | |
| 03 Sep 2021 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 | |
| 04 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 |