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TCHG CAPITAL PLC

Company number 08971695

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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)
25 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	TM01	Termination of appointment of Robert Owen Heapy as a director on 5 April 2024	View PDF Termination of appointment of Robert Owen Heapy as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of L.D.C. Securitisation Director No. 3 Limited as a director on 5 April 2024	View PDF Termination of appointment of L.D.C. Securitisation Director No. 3 Limited as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Colin Thomas Lissenden as a director on 5 April 2024	View PDF Appointment of Colin Thomas Lissenden as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP02	Appointment of L.D.C. Securitisation Director No. 1 Limited as a director on 5 April 2024	View PDF Appointment of L.D.C. Securitisation Director No. 1 Limited as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
28 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	PSC05	Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 6 April 2016	View PDF Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
22 Jul 2022	TM01	Termination of appointment of Johanna Mary Ellis as a director on 7 June 2022	View PDF Termination of appointment of Johanna Mary Ellis as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	View PDF Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
17 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	PSC05	Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020	View PDF Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH02	Director's details changed for L.D.C. Securitisation Director No. 3 Limited on 30 November 2020	View PDF Director's details changed for L.D.C. Securitisation Director No. 3 Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	View PDF Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	View PDF Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC05	Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 September 2020	View PDF Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
24 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
25 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TCHG CAPITAL PLC

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