TPT INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Director's details changed for Mr Nicholas David Clapp on 2025-06-21 |
| 06/10/256 October 2025 New | Change of details for Tpt Retirement Solutions Limited as a person with significant control on 2025-06-21 |
| 06/10/256 October 2025 New | Director's details changed for Mr David John Lane on 2025-06-21 |
| 21/06/2521 June 2025 | Registered office address changed from 3 South Brook Street Aire Park Leeds LS10 1FR England to 3 5th Floor 3 South Brook Street Leeds LS10 1FT on 2025-06-21 |
| 21/06/2521 June 2025 | Registered office address changed from 3 5th Floor 3 South Brook Street Leeds LS10 1FT England to 5th Floor 3 South Brook Street Leeds LS10 1FT on 2025-06-21 |
| 20/06/2520 June 2025 | Registered office address changed from Verity House 6 Canal Wharf Leeds LS11 5BQ England to 3 South Brook Street Aire Park Leeds LS10 1FR on 2025-06-20 |
| 17/03/2517 March 2025 | Full accounts made up to 2024-09-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 02/10/242 October 2024 | Director's details changed for Mr Nicholas David Clapp on 2024-10-01 |
| 30/09/2430 September 2024 | Director's details changed for Mr David John Lane on 2024-09-30 |
| 23/08/2423 August 2024 | Appointment of Mr Nicholas David Clapp as a director on 2024-08-23 |
| 16/08/2416 August 2024 | Termination of appointment of Clifford Andrew Speed as a director on 2024-08-06 |
| 01/07/241 July 2024 | Registration of charge 145275870003, created on 2024-06-25 |
| 09/04/249 April 2024 | Full accounts made up to 2023-09-30 |
| 04/04/244 April 2024 | Registration of charge 145275870002, created on 2024-03-28 |
| 04/04/244 April 2024 | Registration of charge 145275870001, created on 2024-03-28 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Appointment of Mrs Emma Charlotte Osborne as a director on 2023-10-01 |
| 27/09/2327 September 2023 | Appointment of Miss Amanda Parkinson as a secretary on 2023-09-26 |
| 27/09/2327 September 2023 | Termination of appointment of Karen Louise Parry as a secretary on 2023-09-25 |
| 24/08/2324 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 04/01/234 January 2023 | Appointment of Mr Michael Warren Balfour as a director on 2023-01-03 |
| 04/01/234 January 2023 | Appointment of Mr Clifford Andrew Speed as a director on 2023-01-03 |
| 04/01/234 January 2023 | Appointment of Mrs Karen Louise Parry as a secretary on 2023-01-03 |
| 04/01/234 January 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 07/12/227 December 2022 | Incorporation |
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