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TUBE LINES PENSION SCHEME TRUSTEES LIMITED

Company number 05024749

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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)
14 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
04 Apr 2024 TM01 Termination of appointment of John Nettleton as a director on 27 August 2018
15 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Oct 2023 AP03 Appointment of Justine Anne Curry as a secretary on 29 September 2023
06 Oct 2023 AP03 Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023
06 Oct 2023 TM02 Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023
22 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
11 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
06 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
21 Jun 2021 AD02 Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG
16 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
08 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
07 Nov 2019 PSC05 Change of details for Tube Lines Limited as a person with significant control on 1 November 2019
07 Nov 2019 PSC06 Change of details for Transport for London as a person with significant control on 1 November 2019
01 Nov 2019 AD01 Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
18 Jun 2018 PSC05 Change of details for Tube Lines Limited as a person with significant control on 8 January 2018
18 Jun 2018 PSC06 Change of details for Transport for London as a person with significant control on 8 January 2018
08 Jan 2018 AD01 Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018