TMPSL INVESTMENTS LIMITED
Overview
| Company Name | TMPSL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036063 |
| External Registration Number | 128030 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TMPSL INVESTMENTS LIMITED located?
| Registered Office Address | Aztec Group House, Ifc6, The Esplanade St Helier Channel Islands Je4 0qh Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMPSL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
TMPSL INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Month: | 0 |
| Business Activity | The Company Is A Holding Company For Debt Instrument Portfolios. |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey, Channel Islands |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Companies Registry |
| Company Number | 128030 |
What are the latest filings for TMPSL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||||||
Full accounts made up to Sep 30, 2023 | 17 pages | AA | ||||||
Details changed for an overseas company - Aztec Group House 11-15 Seaton Place, St Helier, JE4 0QH, Jersey | 4 pages | OSCH02 | ||||||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||||||
Full accounts made up to Sep 30, 2020 | 19 pages | AA | ||||||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||||||
Full accounts made up to Sep 30, 2021 | 18 pages | AA | ||||||
Current accounting period shortened from Jan 31, 2022 to Sep 30, 2021 | 3 pages | AA01 | ||||||
Termination of appointment of Daniel John Whincup as a director on Jun 29, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Geoffrey Mellor as a director on Jun 29, 2022 | 2 pages | OSTM01 | ||||||
Secretary's details changed for Aztec Financial Services (Uk) Limited on Apr 08, 2019 | 4 pages | OSCH06 | ||||||
Appointment at registration for BR021149 - person authorised to represent, Whincup Daniel John Ventana House 2 Concourse Way Sheffield South Yorkshire United Kingdoms1 2Bj | pages | OS-PAR | ||||||
Appointment at registration for BR021149 - person authorised to represent, Unsworth Deckerova Janka Ventana House 2 Concourse Way Sheffield South Yorkshire United Kingdoms1 2Bj | pages | OS-PAR | ||||||
Appointment at registration for BR021149 - person authorised to represent, Walker Mark Andrew Ventana House 2 Concourse Way Sheffield South Yorkshire United Kingdoms1 2Bj | pages | OS-PAR | ||||||
Appointment at registration for BR021149 - person authorised to represent, Mellor Geoffrey Ventana House 2 Concourse Way Sheffield South Yorkshire United Kingdoms1 2Bj | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 139 pages | OSIN01 | ||||||
| ||||||||
Who are the officers of TMPSL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park Parkway South PO15 7FH Whiteley Forum 4 Fareham, Hampshire United Kingdom |
| 178256770001 | ||||||||||
| UNSWORTH DECKEROVA, Janka | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House South Yorkshire United Kingdom | England | Slovak | 221684660002 | |||||||||
| WALKER, Mark Andrew | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House South Yorkshire United Kingdom | United Kingdom | British | 242131380001 | |||||||||
| MELLOR, Geoffrey | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House South Yorkshire United Kingdom | United Kingdom | British | 122094870001 | |||||||||
| WHINCUP, Daniel John | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House South Yorkshire United Kingdom | United Kingdom | British | 221643220002 |
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