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TCAM NOMINEES LIMITED

Company number 07938332

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Dec 2019 DS01 Application to strike the company off the register
30 Oct 2019 AP03 Appointment of Mr Duncan Richard Walker as a secretary on 21 October 2019
30 Oct 2019 AP01 Appointment of Mr Duncan Richard Walker as a director on 21 October 2019
23 Oct 2019 TM01 Termination of appointment of Charles Edward Sparrow as a director on 11 October 2019
26 Jul 2019 TM01 Termination of appointment of Thomas Gerard Sheridan as a director on 26 July 2019
08 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Dec 2018 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 55 Bishopsgate London EC2N 3AS on 11 December 2018
15 Aug 2018 AP01 Appointment of Mr Thomas Gerard Sheridan as a director on 31 July 2018
15 Aug 2018 AP01 Appointment of Charles Edward Sparrow as a director on 31 July 2018
15 Aug 2018 TM01 Termination of appointment of Alexander Rentoul Montgomery as a director on 31 July 2018
15 Aug 2018 TM01 Termination of appointment of Haig Robbie Bathgate as a director on 31 July 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
20 Jan 2017 AD01 Registered office address changed from 12 Stanhope Gate London W1K 1AW to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 January 2017
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 May 2016 CH01 Director's details changed for Mr Haig Robbie Bathgate on 10 May 2016
13 Apr 2016 AA01 Previous accounting period extended from 29 February 2016 to 31 March 2016
06 Apr 2016 AD03 Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
06 Apr 2016 AD02 Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
07 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1