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TIH (BELFAST) (NOMINEES) LIMITED

Company number 03909863

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	AD01	Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 13 February 2024	View PDF Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-29 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 25 December 2022	View PDF Accounts for a dormant company made up to 25 December 2022 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	TM01	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022	View PDF Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 26 December 2021	View PDF Accounts for a dormant company made up to 26 December 2021 - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 27 December 2020	View PDF Accounts for a dormant company made up to 27 December 2020 - link opens in a new window - 4 pages (4 pages)
24 Oct 2020	AA	Accounts for a dormant company made up to 29 December 2019	View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 30 December 2018	View PDF Accounts for a dormant company made up to 30 December 2018 - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	TM01	Termination of appointment of Simon Richard Fox as a director on 16 August 2019	View PDF Termination of appointment of Simon Richard Fox as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP01	Appointment of Mr James Joseph Mullen as a director on 16 August 2019	View PDF Appointment of Mr James Joseph Mullen as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	TM01	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019	View PDF Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019	View PDF Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	CH02	Director's details changed for T M Directors Limited on 4 May 2018	View PDF Director's details changed for T M Directors Limited on 4 May 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	CH04	Secretary's details changed for T M Secretaries Limited on 4 May 2018	View PDF Secretary's details changed for T M Secretaries Limited on 4 May 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 1 January 2017	View PDF Accounts for a dormant company made up to 1 January 2017 - link opens in a new window - 4 pages (4 pages)

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TIH (BELFAST) (NOMINEES) LIMITED

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