TCF-SCHEMA HOLDINGS LTD
Company Documents
Date | Description |
---|---|
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY |
05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
20/03/1820 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
08/01/188 January 2018 | PREVSHO FROM 07/06/2018 TO 31/12/2017 |
05/01/185 January 2018 | 07/06/17 TOTAL EXEMPTION FULL |
05/10/175 October 2017 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
17/08/1717 August 2017 | CESSATION OF NEIL DAVID WOODCOCK AS A PSC |
17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENTSU AEGIS LONDON LIMITED |
12/06/1712 June 2017 | DIRECTOR APPOINTED MR PETRUS HENRICUS COENRAAD HUIJBOOM |
12/06/1712 June 2017 | DIRECTOR APPOINTED MR ROBERT PATRICK BALDWIN |
12/06/1712 June 2017 | DIRECTOR APPOINTED MR WILLIAM MATTHEW SWAYNE |
12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 27A HIGH STREET ESHER SURREY KT10 9RL UNITED KINGDOM |
07/06/177 June 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 1858 |
07/06/177 June 2017 | PREVSHO FROM 30/04/2018 TO 07/06/2017 |
17/05/1717 May 2017 | ADOPT ARTICLES 03/05/2017 |
27/04/1727 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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