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TRUST PROPERTY MANAGEMENT GROUP LIMITED

Company number 06013543

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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)
09 Nov 2017 AP03 Appointment of Mr Richard William Levy as a secretary on 8 November 2017
08 Nov 2017 TM02 Termination of appointment of Julian Lewis Finegold as a secretary on 8 November 2017
02 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
02 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 March 2016
06 Sep 2016 CH01 Director's details changed for Mr Michael Jang Yun on 6 September 2016
22 Mar 2016 CH01 Director's details changed for Mr Benjamin John Charles Mire on 22 March 2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 291,528.36
07 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 285,528.36
07 Dec 2015 CH01 Director's details changed for Mr Michael Jang Yun on 1 April 2015
12 Oct 2015 MA Memorandum and Articles of Association
20 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
26 May 2015 SH03 Purchase of own shares.
22 Apr 2015 SH20 Statement by Directors
22 Apr 2015 SH19 Statement of capital on 22 April 2015
  • GBP 313,159.94
22 Apr 2015 CAP-SS Solvency Statement dated 26/03/15
22 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium reserves & reduction share premium account 26/03/2015
21 Apr 2015 MAR Re-registration of Memorandum and Articles
21 Apr 2015 RR02 Re-registration from a public company to a private limited company
21 Apr 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Apr 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Mar 2015 TM01 Termination of appointment of Trevor Charles Brown as a director on 25 February 2015
09 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 313,159.94
09 Dec 2014 AD04 Register(s) moved to registered office address Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD
30 Aug 2014 AA Group of companies' accounts made up to 31 March 2014