TC SECURITY TRUSTEE LIMITED: Filings

  • Overview

    Company NameTC SECURITY TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12633574
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TC SECURITY TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Business Loan Capital Limited as a person with significant control on Jul 10, 2026

    2 pagesPSC05

    Register inspection address has been changed from Arca Temple Row Birmingham B2 5AF England to Floor 10, 40 Leadenhall Street London EC3A 2BJ

    1 pagesAD02

    Registered office address changed from Floor 10, 40 Leadenhall Street London EC3A 2BJ to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026

    1 pagesAD01

    Registered office address changed from 2 Snowhill Snowhill Queensway Birmingham B4 6GA England to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026

    1 pagesAD01

    Confirmation statement made on May 28, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Jason Nicholson as a director on Feb 26, 2026

    2 pagesAP01

    Termination of appointment of Daniel Richard Hartley as a director on Feb 25, 2026

    1 pagesTM01

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Appointment of Mr Neil Edward Rudge as a director on Sep 30, 2025

    2 pagesAP01

    Termination of appointment of Ravinder Singh Anand as a director on Sep 30, 2025

    1 pagesTM01

    Register(s) moved to registered inspection location Arca Temple Row Birmingham B2 5AF

    1 pagesAD03

    Register inspection address has been changed to Arca Temple Row Birmingham B2 5AF

    1 pagesAD02

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Registered office address changed from Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on Sep 09, 2024

    1 pagesAD01

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Termination of appointment of James Pepper as a director on Feb 06, 2024

    1 pagesTM01

    Termination of appointment of Rajeev Ramniklal Raichura as a director on Dec 08, 2023

    1 pagesTM01

    Appointment of Mr Daniel Richard Hartley as a director on Dec 07, 2023

    2 pagesAP01

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Appointment of Mr James Pepper as a director on Feb 27, 2023

    2 pagesAP01

    Termination of appointment of Jill Sandford as a director on Feb 28, 2023

    1 pagesTM01

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    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