TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD
Company number 09616190
- Company Overview for TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD (09616190)
- Filing history for TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD (09616190)
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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) |
|---|---|---|---|
| 11 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 07 Jun 2023 | AD01 | Registered office address changed from The Eastcheap Estate 4th Floor 39 Eastcheap London EC3M 1DE England to 25 Bank Street Canary Wharf London E14 5JP on 7 June 2023 | |
| 22 Apr 2023 | RESOLUTIONS |
Resolutions
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| 22 Apr 2023 | MA | Memorandum and Articles of Association | |
| 04 Apr 2023 | AP01 | Appointment of Enrique Isidro Espinoza as a director on 31 March 2023 | |
| 31 Mar 2023 | AP04 | Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 31 March 2023 | |
| 27 Mar 2023 | PSC02 | Notification of Jpmorgan Chase & Co. as a person with significant control on 2 May 2022 | |
| 27 Mar 2023 | PSC07 | Cessation of Bryan Leibman as a person with significant control on 2 May 2022 | |
| 14 Nov 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 Sep 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Sep 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 23 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 24 Aug 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 31 Jul 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 16 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 30 Jul 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
| 30 Jul 2019 | AD01 | Registered office address changed from 34 South Moulton Street Mayfair London W1K 5RG United Kingdom to The Eastcheap Estate 4th Floor 39 Eastcheap London EC3M 1DE on 30 July 2019 | |
| 30 Jul 2019 | TM02 | Termination of appointment of Pamela Montag as a secretary on 1 April 2019 |