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TCG PENSION TRUSTEE LIMITED
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TCG PENSION TRUSTEE LIMITED: Filings

    • Overview

    Company NameTCG PENSION TRUSTEE LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC031085
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TCG PENSION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b and z convert to rs
    		2 pagesMISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 20/06/2017
    		RES13

    Certificate of change of name

    Company name changed tcg pension trustees (scotland) LIMITED\certificate issued on 24/04/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2017

    		RES15

    Termination of appointment of Bes Trustees Plc as a director on Nov 30, 2016

    		1 pagesTM01

    Appointment of Mrs Caroline Jane Sellers as a secretary on Nov 30, 2016

    		2 pagesAP03

    Appointment of Ms Alison Joanne Close as a director on Nov 30, 2016

    		2 pagesAP01

    Appointment of Mr Andrew Oldale as a director on Nov 30, 2016

    		2 pagesAP01

    Termination of appointment of Duncan Edward Cameron as a director on Nov 30, 2016

    		1 pagesTM01

    Termination of appointment of Alex Henley as a secretary on Nov 30, 2016

    		1 pagesTM02

    Termination of appointment of Eric Mcwatt Calderwood as a director on Nov 30, 2016

    		1 pagesTM01

    Termination of appointment of Gerard Andrew Hill as a director on Nov 30, 2016

    		1 pagesTM01

    Full accounts made up to Jan 11, 2016

    		10 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Jan 11, 2015

    		11 pagesAA

    Termination of appointment of Jason Alwin Mihulka as a director on Jun 08, 2015

    		1 pagesTM01

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 25,000
    		SH01

    Director's details changed for Mr Gerard Andrew Hill on Jan 03, 2015

    		2 pagesCH01

    Full accounts made up to Jan 11, 2014

    		11 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 25,000
    		SH01

    Appointment of Mr Alex Henley as a secretary

    		2 pagesAP03

    Termination of appointment of Helen Whitworth as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 11, 2013

    		6 pagesAA

    Appointment of Bes Trustees Plc as a director

    		3 pagesAP02

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 25,000
    		SH01
    23456Next

    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