TISHMAN SPEYER SCOTS GP (TSEC) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 30/05/1330 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD SPENCER FRANKLIN / 17/06/2011 |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED GERARD SPENCER FRANKLIN |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAIMONDO AMABILE |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE COPELAND-WRIGHT |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED RAIMONDO AMABILE |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC COLLINET-ADLER |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK KINGSTON |
| 09/01/099 January 2009 | DIRECTOR APPOINTED ERIC BERNARD COLLINET-ADLER |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | COMPANY NAME CHANGED PCV ST (SCOTS GP) LIMITED CERTIFICATE ISSUED ON 17/07/07 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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