TSO HOLDINGS (UK) LIMITED

Company number 11400034

Date	Type	Description	View / Download
28 Oct 2024	AA	Full accounts made up to 31 December 2023	(47 pages)
19 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	(3 pages)
19 Jun 2023	PSC05	Change of details for The Law Debenture Intermediary Corporation Plc as a person with significant control on 6 June 2018	(2 pages)
19 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
14 Apr 2023	AA	Full accounts made up to 31 December 2022	(45 pages)
20 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
22 Apr 2022	AA	Full accounts made up to 31 December 2021	(45 pages)
17 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
17 Apr 2021	AA	Full accounts made up to 31 December 2020	(48 pages)
30 Nov 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	(1 page)
30 Nov 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	(1 page)
30 Nov 2020	PSC05	Change of details for The Law Debenture Intermediary Corporation Plc as a person with significant control on 30 November 2020	(2 pages)
13 Aug 2020	TM01	Termination of appointment of John Philip Madden Iii as a director on 13 August 2020	(1 page)
29 Jun 2020	AP01	Appointment of Bridget Caroline Barker as a director on 25 June 2020	(2 pages)
25 Jun 2020	AP01	Appointment of Mrs Stella Murrell as a director on 25 June 2020	(2 pages)
10 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
20 May 2020	TM01	Termination of appointment of Piergiorgio Lo Greco as a director on 6 April 2020	(1 page)
08 Apr 2020	AA	Full accounts made up to 31 December 2019	(45 pages)
17 Mar 2020	MR01	Registration of charge 114000340002, created on 13 March 2020	(33 pages)
14 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
03 Oct 2018	MR01	Registration of charge 114000340001, created on 28 September 2018	(49 pages)
28 Sep 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
21 Sep 2018	AP01	Appointment of John Madden as a director on 21 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Piergiorgio Lo Greco as a director on 21 September 2018	(2 pages)