TCG NORTHERN TRUSTEES LIMITED

Company number 09283910

Date	Type	Description	View / Download
27 Aug 2019	CH01	Director's details changed for Mr David Brighthouse on 5 August 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Mr David Brighthouse as a director on 5 August 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Sarah Louise Horne as a director on 2 August 2019	(1 page)
22 Jul 2019	AA	Full accounts made up to 31 January 2019	(12 pages)
29 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
10 Aug 2018	AP01	Appointment of Carol Ann Kestin as a director on 1 August 2018	(2 pages)
28 Jun 2018	AA	Full accounts made up to 31 January 2018	(12 pages)
23 Jan 2018	TM01	Termination of appointment of Matthew Speight as a director on 23 January 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 January 2017	(10 pages)
24 Feb 2017	TM02	Termination of appointment of Sarah Horan as a secretary on 24 February 2017	(1 page)
24 Feb 2017	AP03	Appointment of Thomas Edward Taylor as a secretary on 24 February 2017	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
22 Sep 2016	TM01	Termination of appointment of John Jesse Macbeth as a director on 1 September 2016	(1 page)
29 Jul 2016	AP01	Appointment of Ms Sarah Louise Horne as a director on 20 July 2016	(2 pages)
27 Jul 2016	AA	Total exemption full accounts made up to 31 January 2016	(11 pages)
28 Jun 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 January 2016	(1 page)
26 May 2016	AP01	Appointment of Mr Matthew Speight as a director on 23 May 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Clare Oakley as a director on 1 April 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Susan Gail Whitaker as a director on 31 March 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mrs Rachel Woodman as a director on 8 March 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of John Phillip Briddon as a director on 30 January 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(12 pages)
14 Oct 2015	AP01	Appointment of Christopher Moss as a director on 1 October 2015	(2 pages)

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