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TCA CREDIT MANAGEMENT LIMITED

Company number 09411560

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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 Jan 2018 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
15 Dec 2017 TM01 Termination of appointment of Donna Silverman as a director on 15 December 2017
15 Dec 2017 AP01 Appointment of Gareth David Stafford as a director on 15 December 2017
01 Nov 2017 PSC04 Change of details for Robert Press as a person with significant control on 1 November 2017
01 Nov 2017 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 3rd Floor, 22 Park Street Mayfair London W1K 2JB on 1 November 2017
01 Nov 2017 CH01 Director's details changed for Alyce Schreiber on 1 November 2017
01 Nov 2017 CH01 Director's details changed for Donna Silverman on 1 November 2017
01 Nov 2017 PSC04 Change of details for Gareth David Stafford as a person with significant control on 1 November 2017
29 Mar 2017 AA Accounts for a small company made up to 31 December 2016
21 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2017
  • GBP 46,000
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 46,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017
18 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 43,000
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 43,000
16 Feb 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
28 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-28
  • GBP 1