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TPFL PSP TWO LIMITED

Company number 07299354

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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)
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
25 Nov 2019 AP03 Appointment of Mr Jonjo Benjamin Challands as a secretary on 25 November 2019
25 Nov 2019 TM02 Termination of appointment of Equitix Management Services Limited as a secretary on 25 November 2019
19 Aug 2019 TM01 Termination of appointment of Robert Clifford Overall as a director on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr Robert Clifford Overall as a director on 9 August 2019
16 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
16 Jul 2019 AD01 Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 120 Aldersgate Street 5th Floor London EC1A 4JQ on 16 July 2019
01 May 2019 TM01 Termination of appointment of Achal Prakash Bhuwania as a director on 30 April 2019
03 Oct 2018 AA Accounts for a small company made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
10 May 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 30 April 2018
21 Dec 2017 AAMD Amended accounts for a small company made up to 31 March 2017
09 Oct 2017 AA Accounts for a small company made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
14 Jul 2017 AP01 Appointment of Mr Robert Alistair Martin Gillespie as a director on 14 July 2017
14 Jul 2017 TM01 Termination of appointment of Jennifer Louise Crouch as a director on 14 July 2017
12 Oct 2016 AA Full accounts made up to 31 March 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
07 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
22 Feb 2016 AP01 Appointment of Miss Jennifer Louise Crouch as a director on 22 February 2016
22 Feb 2016 TM01 Termination of appointment of John Edward Haan as a director on 22 February 2016
11 Dec 2015 CH01 Director's details changed for Mr Peter John Sheldrake on 26 August 2015
04 Oct 2015 AA Full accounts made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 36,000