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TCC PENSION FUND TRUST LIMITED

Company number 02768357

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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)
18 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
23 Jul 2024 CH01 Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 11 March 2024
07 Feb 2024 TM01 Termination of appointment of Anne-Frances Ball as a director on 1 January 2024
07 Feb 2024 AP01 Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024
  • ANNOTATION Part Admin Removed The director's address on the AP01 was administratively removed from the register on 17/07/2024 as the material was not properly delivered.
  • ANNOTATION Part Admin Removed The director's address on the AP01 was administratively removed from the register on 17/07/2024 as the material was not properly delivered.
04 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Aug 2023 AP01 Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023
19 Jul 2023 TM01 Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023
19 Jul 2023 AP01 Appointment of Louis Rutter as a director on 17 July 2023
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
27 May 2021 CH01 Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2021 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB to Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB on 12 February 2021
11 Jan 2021 TM01 Termination of appointment of Karen Young as a director on 21 September 2020
11 Jan 2021 TM02 Termination of appointment of Karen Young as a secretary on 21 September 2020
11 Jan 2021 TM01 Termination of appointment of David Musgrove as a director on 21 September 2020
19 Oct 2020 AP01 Appointment of Mr Afshin Amirahmadi as a director on 21 September 2020
19 Oct 2020 TM01 Termination of appointment of Michael Lawrence Mellor as a director on 12 October 2020
19 Oct 2020 AP01 Appointment of Mr Simon Kin-Man Ho as a director on 21 September 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019