THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED

Company number 02535119

Date	Type	Description	View / Download
08 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
20 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
10 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
21 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(5 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
14 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
09 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
16 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2	(4 pages)
24 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2	(4 pages)
24 Sep 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 28 August 2014	(1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
30 Jul 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Paul Delaney as a director on 29 August 2013	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
29 Aug 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2	(4 pages)
13 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(4 pages)