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TSB (INVESTMENT EUROPE) LIMITED

Company number 03976730

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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)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend 12/09/2019	View PDF Resolutions RES13 ‐ Re-dividend 12/09/2019 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jul 2019	SH19	Statement of capital on 11 July 2019 GBP 1.00	View PDF Statement of capital on 11 July 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	CAP-SS	Solvency Statement dated 10/07/19	View PDF Solvency Statement dated 10/07/19 - link opens in a new window - 1 page (1 page)
11 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	TM01	Termination of appointment of Linda Aylmore as a director on 15 March 2019	View PDF Termination of appointment of Linda Aylmore as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	AP01	Appointment of Mr Stefan Van Der Laan as a director on 15 March 2019	View PDF Appointment of Mr Stefan Van Der Laan as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
11 Oct 2018	MR04	Satisfaction of charge 039767300001 in full	View PDF Satisfaction of charge 039767300001 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	PSC07	Cessation of Toshiba Nuclear Energy Holdings (Uk) Limited as a person with significant control on 1 August 2018	View PDF Cessation of Toshiba Nuclear Energy Holdings (Uk) Limited as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	PSC07	Cessation of Westinghouse Electric Company Llc as a person with significant control on 1 August 2018	View PDF Cessation of Westinghouse Electric Company Llc as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	PSC07	Cessation of Toshiba Corporation as a person with significant control on 1 August 2018	View PDF Cessation of Toshiba Corporation as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 183,707,642.58	View PDF Statement of capital following an allotment of shares on 19 July 2018 GBP 183,707,642.58 - link opens in a new window - 8 pages (8 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	SH19	Statement of capital on 20 July 2018 GBP 35,561,121	View PDF Statement of capital on 20 July 2018 GBP 35,561,121 - link opens in a new window - 5 pages (5 pages)
20 Jul 2018	CAP-SS	Solvency Statement dated 20/07/18	View PDF Solvency Statement dated 20/07/18 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)

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