Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TUSCOR LLOYDS (UK) LIMITED

Company number 02916888

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2015 MR01 Registration of charge 029168880001, created on 24 August 2015
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2015 SH03 Purchase of own shares.
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
26 Jun 2015 CH01 Director's details changed for Mr Deepak Manrai on 26 June 2015
26 Jun 2015 CH01 Director's details changed for Mrs Gillian Morgan on 26 June 2015
25 Jun 2015 AP01 Appointment of Mr Aman Amit Chabra as a director on 25 June 2015
25 Jun 2015 AP01 Appointment of Mrs Ana Maria California Manrai as a director on 25 June 2015
23 Jun 2015 TM01 Termination of appointment of Shantanu Nafrey as a director on 22 June 2015
11 Jun 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AD01 Registered office address changed from Quay West 8Th Floor - East Wing Trafford Wharf Road Trafford Park Manchester M17 1HH to 16 Blackmore Road Stretford Manchester M32 0QY on 28 April 2015
28 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
21 May 2014 AA Accounts for a medium company made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
19 Jun 2013 AA Accounts for a medium company made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
05 Oct 2012 AP01 Appointment of Mrs Gillian Morgan as a director
07 Jun 2012 AA Accounts for a medium company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
04 May 2012 CH03 Secretary's details changed for Mrs Gillian Morgan on 4 May 2012
04 May 2012 CH01 Director's details changed for Mr Deepak Manrai on 4 May 2012
13 Jun 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
07 Mar 2011 SH02 Sub-division of shares on 25 February 2011
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re existing ord shares divided into 20 ord shares of £0.10 each 25/02/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association