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TMC NOMINEE LIMITED

Company number 09346017

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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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CH04	Secretary's details changed for Ghcp Services Ltd on 1 June 2021	View PDF Secretary's details changed for Ghcp Services Ltd on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Ghcp Services Limited as a director on 1 June 2021	View PDF Termination of appointment of Ghcp Services Limited as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
15 May 2019	CH01	Director's details changed for Mr Adrian William Harvey on 30 March 2019	View PDF Director's details changed for Mr Adrian William Harvey on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	PSC04	Change of details for Mr Adrian William Harvey as a person with significant control on 30 March 2019	View PDF Change of details for Mr Adrian William Harvey as a person with significant control on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AD01	Registered office address changed from Kinnaird House Fifth Floor 1 Pall Mall East London SW1Y 5AU to Rouen House C/O Ghcp Services Ltd Rouen Road Norwich NR1 1RB on 26 October 2017	View PDF Registered office address changed from Kinnaird House Fifth Floor 1 Pall Mall East London SW1Y 5AU to Rouen House C/O Ghcp Services Ltd Rouen Road Norwich NR1 1RB on 26 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	CH01	Director's details changed for Mr Adrian William Harvey on 12 January 2016	View PDF Director's details changed for Mr Adrian William Harvey on 12 January 2016 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	CH04	Secretary's details changed for Ghcp Services Ltd on 12 January 2016	View PDF Secretary's details changed for Ghcp Services Ltd on 12 January 2016 - link opens in a new window - 3 pages (3 pages)

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TMC NOMINEE LIMITED

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