TOSCA DEBT CAPITAL LLP

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-10-07 with no updates

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30/09/2530 September 2025 NewChange of name notice

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30/09/2530 September 2025 NewCertificate of change of name

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19/09/2519 September 2025 NewFull accounts made up to 2024-12-31

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03/02/253 February 2025 Appointment of Dm Corporate Advisory Limited as a member on 2025-01-31

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03/02/253 February 2025 Termination of appointment of Toscafund Asset Management Llp as a member on 2025-01-31

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03/02/253 February 2025 Appointment of Westover Limited as a member on 2025-01-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-14 with no updates

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19/09/2419 September 2024 Full accounts made up to 2023-12-31

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10/04/2410 April 2024 Appointment of Toscafund Asset Management Llp as a member on 2023-09-14

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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02/10/232 October 2023 Registration of charge OC4140140005, created on 2023-09-15

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02/10/232 October 2023 Registration of charge OC4140140004, created on 2023-09-15

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14/09/2314 September 2023 Appointment of Trinity Debt Holdings Limited as a member on 2023-06-29

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14/09/2314 September 2023 Termination of appointment of Toscafund Asset Management Llp as a member on 2023-06-29

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14/09/2314 September 2023 Member's details changed for Toscafund Asset Management Llp on 2023-06-29

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06/09/236 September 2023 Termination of appointment of Mathew Deering as a member on 2023-03-31

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25/07/2325 July 2023 Notification of Gary Paul Davison as a person with significant control on 2023-06-29

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25/07/2325 July 2023 Cessation of Martin Brian Hughes as a person with significant control on 2023-06-29

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25/07/2325 July 2023 Notification of Trinity Debt Holdings Limited as a person with significant control on 2023-06-29

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06/07/236 July 2023 Change of name notice

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06/07/236 July 2023 Certificate of change of name

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09/06/239 June 2023 Registration of charge OC4140140003, created on 2023-06-06

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01/05/231 May 2023 Full accounts made up to 2022-12-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-14 with no updates

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15/10/2115 October 2021 Confirmation statement made on 2021-10-14 with no updates

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23/06/2023 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/06/2020

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19/05/2019 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE OC4140140001

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE OC4140140002

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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30/04/1930 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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22/08/1822 August 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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23/07/1823 July 2018 LLP MEMBER APPOINTED MR RICHARD JAMES WILLIAMS

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17/07/1817 July 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HUGHES

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04/10/164 October 2016 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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