TMC TRUSTEE COMPANY LIMITED

Company Documents

Date	Description
04/03/254 March 2025	Confirmation statement made on 2025-02-23 with no updates View Document
24/09/2424 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
05/03/245 March 2024	Confirmation statement made on 2024-02-23 with no updates View Document
28/09/2328 September 2023	Termination of appointment of Philip Kenneth Nichols as a director on 2023-06-06 View Document
09/08/239 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
09/03/239 March 2023	Director's details changed for Mr Hugh Harrison Titcomb on 2022-11-17 View Document
27/02/2327 February 2023	Confirmation statement made on 2023-02-23 with updates View Document
22/11/2222 November 2022	Termination of appointment of Stephen Paul Trickett as a director on 2022-11-21 View Document
21/11/2221 November 2022	Appointment of Mr Martin Kellaway as a director on 2022-11-17 View Document
21/11/2221 November 2022	Termination of appointment of Hugh Harrison Titcomb as a director on 2022-11-17 View Document
21/09/2221 September 2022	Amended accounts for a dormant company made up to 2021-12-31 View Document
12/09/2212 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
02/03/222 March 2022	Confirmation statement made on 2022-02-21 with no updates View Document
21/07/2121 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View Document
05/02/195 February 2019	DIRECTOR APPOINTED MR GRAHAM ROBERT DAINES View Document
12/12/1812 December 2018	APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT View Document
16/08/1816 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
19/07/1819 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN MUNRO / 19/07/2018 View Document
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View Document
23/10/1723 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
04/07/174 July 2017	DIRECTOR APPOINTED MR HUGH HARRISON TITCOMB View Document
04/07/174 July 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALFOUR View Document
07/02/177 February 2017	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View Document
25/10/1625 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
11/10/1611 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARREN BALFOUR / 11/10/2016 View Document
11/10/1611 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE LOUISE MURPHY / 11/10/2016 View Document
11/10/1611 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH NICHOLS / 11/10/2016 View Document
10/10/1610 October 2016	DIRECTOR APPOINTED MR IAN RICHARD JARRETT View Document
03/10/163 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED SALIM / 03/10/2016 View Document
29/09/1629 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN MUNRO / 29/09/2016 View Document
27/09/1627 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL GRAINGER / 27/09/2016 View Document
17/08/1617 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD FENTON / 17/08/2016 View Document
22/06/1622 June 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY View Document
04/03/164 March 2016	DIRECTOR APPOINTED MRS SUSANNE LOUISE MURPHY View Document
02/03/162 March 2016	Annual return made up to 30 January 2016 with full list of shareholders View Document
08/01/168 January 2016	DIRECTOR APPOINTED MR MICHAEL WARREN BALFOUR View Document
08/01/168 January 2016	APPOINTMENT TERMINATED, DIRECTOR ABIODUN OLADIMEJI View Document
11/09/1511 September 2015	DIRECTOR APPOINTED MR PHILIP KENNETH NICHOLS View Document
10/09/1510 September 2015	DIRECTOR APPOINTED MR STUART ALLAN MUNRO View Document
08/09/158 September 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINK View Document
08/09/158 September 2015	APPOINTMENT TERMINATED, DIRECTOR KIM VERNAU View Document
24/07/1524 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
23/02/1523 February 2015	Annual return made up to 30 January 2015 with full list of shareholders View Document
02/09/142 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
20/02/1420 February 2014	Annual return made up to 30 January 2014 with full list of shareholders View Document
06/08/136 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
10/07/1310 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MURPHY / 10/07/2013 View Document
10/07/1310 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL GRAINGER / 10/07/2013 View Document
24/05/1324 May 2013	APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT View Document
27/02/1327 February 2013	Annual return made up to 30 January 2013 with full list of shareholders View Document
10/10/1210 October 2012	DIRECTOR APPOINTED MR ABIODUN MUTAIRU OLADIMEJI View Document
10/10/1210 October 2012	APPOINTMENT TERMINATED, DIRECTOR FRANK HUNT View Document
24/08/1224 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
24/02/1224 February 2012	Annual return made up to 30 January 2012 with full list of shareholders View Document
20/02/1220 February 2012	DIRECTOR APPOINTED MR ANTHONY JAMES MURPHY View Document
15/02/1215 February 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAYNE View Document
13/02/1213 February 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY View Document
13/02/1213 February 2012	DIRECTOR APPOINTED MR AHMED SALIM View Document
13/02/1213 February 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL SESSIONS View Document

25/10/1125 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
19/10/1119 October 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNEDY View Document
12/09/1112 September 2011	DIRECTOR APPOINTED MR CHARLES EDWARD FENTON View Document
26/07/1126 July 2011	APPOINTMENT TERMINATED, DIRECTOR RUPERT READMAN View Document
22/02/1122 February 2011	Annual return made up to 30 January 2011 with full list of shareholders View Document
21/02/1121 February 2011	STATEMENT OF COMPANY'S OBJECTS View Document
21/02/1121 February 2011	ADOPT ARTICLES 20/09/2010 View Document
27/09/1027 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
19/08/1019 August 2010	DIRECTOR APPOINTED MRS KIM ELIZABETH VERNAU View Document
18/08/1018 August 2010	DIRECTOR APPOINTED MR MICHAEL FINK View Document
14/07/1014 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD JARRETT / 01/10/2009 View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MURPHY / 17/02/2010 View Document
18/02/1018 February 2010	Annual return made up to 30 January 2010 with full list of shareholders View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NORMAN PAYNE / 17/02/2010 View Document
18/02/1018 February 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 17/02/2010 View Document
18/01/1018 January 2010	SECRETARY APPOINTED KIERAN PATRICK HALPENNY View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, SECRETARY IAN JARRETT View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, SECRETARY IAN JARRETT View Document
22/10/0922 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
22/09/0922 September 2009	DIRECTOR APPOINTED ANTHONY JAMES MURPHY View Document
22/09/0922 September 2009	DIRECTOR APPOINTED ANTHONY JAMES KENNEDY View Document
11/07/0911 July 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN HARVEY View Document
09/03/099 March 2009	DIRECTOR APPOINTED FRANK HENRY GORDON HUNT View Document
23/02/0923 February 2009	RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS View Document
09/02/099 February 2009	APPOINTMENT TERMINATED DIRECTOR MARC HENDRICS View Document
25/09/0825 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
08/08/088 August 2008	REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA View Document
12/02/0812 February 2008	RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS View Document
20/09/0720 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
16/03/0716 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/02/0722 February 2007	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View Document
21/02/0721 February 2007	NEW DIRECTOR APPOINTED View Document
13/02/0713 February 2007	DIRECTOR RESIGNED View Document
21/03/0621 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
14/02/0614 February 2006	NEW DIRECTOR APPOINTED View Document
08/02/068 February 2006	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View Document
17/10/0517 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
18/02/0518 February 2005	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View Document
25/10/0425 October 2004	DIRECTOR RESIGNED View Document
21/09/0421 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
13/02/0413 February 2004	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View Document
28/11/0328 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
13/04/0313 April 2003	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View Document
04/07/024 July 2002	NEW DIRECTOR APPOINTED View Document
26/03/0226 March 2002	NEW DIRECTOR APPOINTED View Document
12/03/0212 March 2002	NEW DIRECTOR APPOINTED View Document
12/03/0212 March 2002	NEW DIRECTOR APPOINTED View Document
12/03/0212 March 2002	NEW DIRECTOR APPOINTED View Document
12/03/0212 March 2002	NEW DIRECTOR APPOINTED View Document
21/02/0221 February 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/02/0221 February 2002	DIRECTOR RESIGNED View Document
21/02/0221 February 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/02/0221 February 2002	SECRETARY RESIGNED View Document
21/02/0221 February 2002	S80A AUTH TO ALLOT SEC 06/02/02 View Document
21/02/0221 February 2002	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View Document
21/02/0221 February 2002	S366A DISP HOLDING AGM 06/02/02 View Document
21/02/0221 February 2002	S252 DISP LAYING ACC 06/02/02 View Document
21/02/0221 February 2002	S386 DISP APP AUDS 06/02/02 View Document
21/02/0221 February 2002	NEW DIRECTOR APPOINTED View Document
30/01/0230 January 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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