TCF PARTNERS 1 LLP

Company number OC418905

Date	Type	Description	View / Download
15 Oct 2021	LLMR04	Satisfaction of charge OC4189050003 in full	(1 page)
15 Oct 2021	LLMR04	Satisfaction of charge OC4189050004 in full	(1 page)
26 Jul 2021	LLCH02	Member's details changed for Uyuni Investments Jersey Limited on 26 July 2021	(2 pages)
08 Jul 2021	LLMR01	Registration of charge OC4189050004, created on 2 July 2021	(112 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
24 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2021	LLMR01	Registration of charge OC4189050003, created on 28 May 2021	(110 pages)
04 Mar 2021	LLAA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
02 Feb 2021	LLCH02	Member's details changed for Uyuni Investments Jersey Limited on 11 September 2017	(1 page)
23 Dec 2020	LLAA01	Change of accounting reference date	(1 page)
22 Oct 2020	LLCS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
28 Aug 2020	LLAA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
23 Jul 2020	LLPSC02	Notification of The Collective Finco Group Limited as a person with significant control on 11 May 2020	(2 pages)
23 Jul 2020	LLPSC07	Cessation of Mohammad Reza Aslam Merchant as a person with significant control on 11 May 2020	(1 page)
16 Jul 2020	LLAP02	Appointment of The Collective Finco Group Limited as a member on 11 May 2020	(2 pages)
16 Jul 2020	LLTM01	Termination of appointment of Harewood Properties Limited as a member on 11 May 2020	(1 page)
03 Mar 2020	LLTM01	Termination of appointment of Gabi Gs Limited as a member on 13 February 2020	(1 page)
03 Mar 2020	LLAP02	Appointment of Glas Trust Corporation Limited as a member on 13 February 2020	(2 pages)
19 Feb 2020	LLCH02	Member's details changed for Uyuni Investments Jersey Limited on 29 November 2019	(1 page)
19 Feb 2020	LLCH02	Member's details changed for Harewood Properties Limited on 29 November 2019	(1 page)
17 Feb 2020	LLMR01	Registration of charge OC4189050002, created on 13 February 2020	(93 pages)
21 Oct 2019	LLCS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages)
12 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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