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TC TREWINT LLP

Company number OC425101

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
29 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	DETERMINAT	Determination	View PDF Determination - link opens in a new window - 1 page (1 page)
29 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Apr 2022	LLAD01	Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 28 April 2022	View PDF Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	LLCH02	Member's details changed for Uyuni Investments Jersey Limited on 26 July 2021	View PDF Member's details changed for Uyuni Investments Jersey Limited on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	LLMR01	Registration of charge OC4251010003, created on 2 July 2021	View PDF Registration of charge OC4251010003, created on 2 July 2021 - link opens in a new window - 112 pages (112 pages)
03 Jun 2021	LLMR01	Registration of charge OC4251010002, created on 28 May 2021	View PDF Registration of charge OC4251010002, created on 28 May 2021 - link opens in a new window - 110 pages (110 pages)
26 Mar 2021	LLCH02	Member's details changed for Uyuni Investments Jersey Limited on 26 March 2021	View PDF Member's details changed for Uyuni Investments Jersey Limited on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	LLCH02	Member's details changed for Uyuni Investments Jersey Limited on 29 November 2019	View PDF Member's details changed for Uyuni Investments Jersey Limited on 29 November 2019 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
12 Jan 2021	LLCS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	LLPSC02	Notification of The Collective Finco Group Limited as a person with significant control on 11 May 2020	View PDF Notification of The Collective Finco Group Limited as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	LLPSC07	Cessation of Mohammad Reza Aslam Merchant as a person with significant control on 11 May 2020	View PDF Cessation of Mohammad Reza Aslam Merchant as a person with significant control on 11 May 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	LLAP02	Appointment of The Collective Finco Group Limited as a member on 11 May 2020	View PDF Appointment of The Collective Finco Group Limited as a member on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	LLTM01	Termination of appointment of Harewood Properties Limited as a member on 11 May 2020	View PDF Termination of appointment of Harewood Properties Limited as a member on 11 May 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	LLTM01	Termination of appointment of Gabi Gs Limited as a member on 13 February 2020	View PDF Termination of appointment of Gabi Gs Limited as a member on 13 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	LLAP02	Appointment of Glas Trust Corporation Limited as a member on 13 February 2020	View PDF Appointment of Glas Trust Corporation Limited as a member on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	LLMR01	Registration of charge OC4251010001, created on 13 February 2020	View PDF Registration of charge OC4251010001, created on 13 February 2020 - link opens in a new window - 93 pages (93 pages)
13 Dec 2019	LLCS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	LLCH02	Member's details changed for Uyuni Jersey Investments Limited on 3 December 2018	View PDF Member's details changed for Uyuni Jersey Investments Limited on 3 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	LLIN01	Incorporation of a limited liability partnership	View PDF Incorporation of a limited liability partnership - link opens in a new window - 9 pages (9 pages)

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TC TREWINT LLP

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