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TRUST GOVERNANCE PROFESSIONALS LTD

Company number 12098934

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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)
02 Jan 2025 PSC01 Notification of Emma Josephine Perkin as a person with significant control on 31 December 2024
02 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 2 January 2025
31 Dec 2024 AP03 Appointment of Robert Ashdown as a secretary on 31 December 2024
31 Dec 2024 TM02 Termination of appointment of Anna Claire Machin as a secretary on 31 December 2024
31 Dec 2024 TM01 Termination of appointment of Anna Claire Machin as a director on 31 December 2024
31 Dec 2024 TM01 Termination of appointment of Jennifer Rachael Bailey as a director on 31 December 2024
10 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
01 Jul 2024 AA Micro company accounts made up to 31 March 2024
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 July 2023
  • GBP 50
06 Nov 2023 AA Micro company accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 March 2022
17 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
04 Jan 2022 AD01 Registered office address changed from 75 75 Brookville Road London London SW6 7BH United Kingdom to 75 Brookville Road London SW6 7BH on 4 January 2022
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 12
01 Oct 2021 AA Micro company accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 8
03 Jun 2021 AD01 Registered office address changed from Office 5-6 Allwood Green Rickinghall Diss IP22 1LQ England to 75 75 Brookville Road London London SW6 7BH on 3 June 2021
07 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Nov 2020 TM01 Termination of appointment of Dawn Marie Carman-Jones as a director on 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
02 Oct 2019 AP03 Appointment of Miss Anna Claire Machin as a secretary on 19 September 2019
02 Oct 2019 TM02 Termination of appointment of Dawn Marie Carman-Jones as a secretary on 19 September 2019