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TCF NOMINEES LIMITED

Company number 05635102

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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)
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
15 Dec 2017 AP01 Appointment of Belinda Ridout as a director on 4 December 2017
15 Dec 2017 AP01 Appointment of Nicholas Barton as a director on 4 December 2017
14 Dec 2017 TM01 Termination of appointment of Robert Rhydwen-Jones as a director on 4 December 2017
14 Dec 2017 TM01 Termination of appointment of Hayley Tanguy as a director on 4 December 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 13
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2015 TM01 Termination of appointment of Kevin John Whale as a director on 30 June 2015
17 Jun 2015 AP01 Appointment of Lorraine Anne London as a director on 8 June 2015
25 Feb 2015 CH01 Director's details changed for Hayley Tanguy on 3 September 2014
25 Feb 2015 CH01 Director's details changed for Robert Rhydwen-Jones on 25 March 2014
12 Feb 2015 TM01 Termination of appointment of Robin Alexander Hall as a director on 9 February 2015
22 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 13
19 Dec 2014 CH01 Director's details changed for Robert Rhydwen-Jones on 21 November 2014
19 Dec 2014 CH01 Director's details changed for Hayley Tanguy on 21 November 2014
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 13
25 Oct 2013 TM01 Termination of appointment of Brian Linden as a director
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Feb 2013 TM01 Termination of appointment of Andrew Joy as a director
03 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011