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THOMSON COOPER TRUSTEE SERVICES LIMITED

Company number SC623057

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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)
23 Dec 2024	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2024	CERTNM	Company name changed thomson cooper executry services LIMITED\certificate issued on 11/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed thomson cooper executry services LIMITED\certificate issued on 11/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	PSC07	Cessation of Andrew Wilson Croxford as a person with significant control on 30 September 2024	View PDF Cessation of Andrew Wilson Croxford as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC01	Notification of Mark Derek Gibson as a person with significant control on 1 October 2024	View PDF Notification of Mark Derek Gibson as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Andrew Wilson Croxford as a director on 30 September 2024	View PDF Termination of appointment of Andrew Wilson Croxford as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of Mr Mark Derek Gibson as a director on 1 October 2024	View PDF Appointment of Mr Mark Derek Gibson as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	PSC01	Notification of Andrew Wilson Croxford as a person with significant control on 30 November 2021	View PDF Notification of Andrew Wilson Croxford as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC07	Cessation of David Walker as a person with significant control on 30 November 2021	View PDF Cessation of David Walker as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr Andrew Wilson Croxford as a director on 30 November 2021	View PDF Appointment of Mr Andrew Wilson Croxford as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of David Mark Walker as a director on 30 November 2021	View PDF Termination of appointment of David Mark Walker as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 3 - link opens in a new window - 15 pages (15 pages)

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THOMSON COOPER TRUSTEE SERVICES LIMITED

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