TCG PENSION TRUSTEES (SOUTHERN) LIMITED: Filings

  • Overview

    Company NameTCG PENSION TRUSTEES (SOUTHERN) LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 00451359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TCG PENSION TRUSTEES (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b & z convert to rs
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 22/08/2016
    RES13

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Statement of capital following an allotment of shares on Aug 22, 2016

    • Capital: GBP 1,163
    3 pagesSH01

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Director's details changed for Mrs Caroline Jane Sellers on Nov 13, 2015

    2 pagesCH01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1,161
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on Jun 01, 2015

    1 pagesTM01

    Termination of appointment of John Haworth Riley as a director on Jun 01, 2015

    1 pagesTM01

    Appointment of Mrs Caroline Jane Sellers as a director on Jun 01, 2015

    2 pagesAP01

    Termination of appointment of Michael Stephen Smith as a director on Jun 01, 2015

    1 pagesTM01

    Termination of appointment of Karen Agnes Sullivan as a secretary on Jun 01, 2015

    1 pagesTM02

    Termination of appointment of Christine Janet Herries as a director on Jun 01, 2015

    1 pagesTM01

    Appointment of Anthony Philip James Crossland as a director on Jun 01, 2015

    2 pagesAP01

    Appointment of Cws (No.1) Limited as a director on Jun 01, 2015

    2 pagesAP02

    Appointment of Mr Andrew Paul Lang as a director on Jun 01, 2015

    2 pagesAP01

    Termination of appointment of Daniel Paul Crispin Bargh as a director on Feb 20, 2015

    1 pagesTM01

    Full accounts made up to Mar 31, 2014

    8 pagesAA

    Second filing of TM01 previously delivered to Companies House

    4 pagesRP04
    Annotations
    DateAnnotation
    Sep 07, 2014Clarification A second filed TM01 for Richard Young

    Annual return made up to Sep 01, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1,161
    SH01

    Appointment of Daniel Bargh as a director

    2 pagesAP01

    Termination of appointment of Jason Mcgovern as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2013

    10 pagesAA

    Appointment of Capital Cranfield Pension Trustees Limited as a director

    2 pagesAP02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0