TFCF UK NOMINEES LIMITED

Company number 02636672

Date	Type	Description	View / Download
20 May 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(25 pages)
18 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	(27 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	(26 pages)
01 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020	(1 page)
31 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	(2 pages)
31 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
24 Dec 2020	AD01	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 55 Baker Street London W1U 7EU on 24 December 2020	(2 pages)
21 Oct 2020	RP04AP01	Second filing for the appointment of Alexandra Clare Minton Haines as a director	(6 pages)
21 Oct 2020	RP04AP01	Second filing for the appointment of Simon Unsworth Bailey as a director	(6 pages)
08 Oct 2020	RP04TM01	Second filing for the termination of Jeffrey Edward Palker as a director	(5 pages)
23 Sep 2020	PSC05	Change of details for 21St Century Fox Film Uk Holdings Limited as a person with significant control on 9 March 2020	(2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06	(3 pages)
14 Feb 2020	CH01	Director's details changed for Mr Simon Unsworth Bailey on 14 February 2020	(2 pages)
01 Nov 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
01 Nov 2019	PSC05	Change of details for 21St Century Fox Film Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
01 Nov 2019	AD01	Registered office address changed from 25 Soho Square London W1D 3QR to 3 Queen Caroline Street Hammersmith London W6 9PE on 1 November 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Alessandro Tucci as a director on 31 July 2019	(1 page)
14 Oct 2019	TM02	Termination of appointment of Bsp Secretarial Limited as a secretary on 27 August 2019	(1 page)
22 Jul 2019	AP01	Appointment of Miss Alexandra Clare Minton Haines as a director on 25 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2020.	(3 pages)
22 Jul 2019	AP01	Appointment of Mr Simon Unsworth Bailey as a director on 25 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2020.	(3 pages)
11 Jun 2019	TM01	Termination of appointment of Eleni Lionaki as a director on 17 May 2019	(1 page)
30 Apr 2019	TM01	Termination of appointment of Jeffrey Edward Palker as a director on 24 April 2019 ANNOTATION Clarification a second filed TM01 was registered on 08/10/2020	(2 pages)