- Company Overview for T&C WEALTH MANAGEMENT LTD (09059587)
- Filing history for T&C WEALTH MANAGEMENT LTD (09059587)
- People for T&C WEALTH MANAGEMENT LTD (09059587)
- More for T&C WEALTH MANAGEMENT LTD (09059587)
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) |
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26 Oct 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Aug 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Nov 2020 | CH01 | Director's details changed for Mrs. Marika Gargano on 18 November 2020 | |
26 Nov 2020 | PSC04 | Change of details for Mrs Marika Gargano as a person with significant control on 18 November 2020 | |
16 Nov 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
25 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
07 Nov 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
06 Mar 2019 | AD01 | Registered office address changed from One Aldgate London EC3N 1RE to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 6 March 2019 | |
27 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
05 Nov 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
22 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
20 Dec 2017 | CH01 | Director's details changed for Mrs Marika Gargano on 1 November 2017 | |
24 Oct 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Oct 2017 | CS01 | Confirmation statement made on 23 October 2017 with updates | |
23 Oct 2017 | PSC07 | Cessation of Marika Gargano as a person with significant control on 3 October 2017 | |
23 Oct 2017 | PSC01 | Notification of Marika Gargano as a person with significant control on 3 October 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 26 June 2017 with no updates | |
23 Oct 2017 | PSC07 | Cessation of Nf Trustee Ltd as a person with significant control on 3 October 2017 | |
20 Oct 2017 | PSC01 | Notification of Marika Gargano as a person with significant control on 3 October 2017 | |
20 Oct 2017 | PSC02 | Notification of Nf Trustee Ltd as a person with significant control on 6 April 2016 | |
12 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
08 Dec 2016 | TM01 | Termination of appointment of Mario Gesue as a director on 7 December 2016 | |
08 Dec 2016 | AP01 | Appointment of Mrs Marika Gargano as a director on 7 December 2016 | |
05 Aug 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
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