TRPC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 01/05/251 May 2025 | Full accounts made up to 2024-07-31 |
| 02/12/242 December 2024 | Appointment of Hessel Bruce Verhage as a director on 2024-12-01 |
| 02/12/242 December 2024 | Termination of appointment of Stephen Powers as a director on 2024-12-01 |
| 02/12/242 December 2024 | Termination of appointment of Paul Kevin Kirkpatrick as a director on 2024-12-01 |
| 14/11/2414 November 2024 | Full accounts made up to 2023-07-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 01/05/231 May 2023 | Full accounts made up to 2022-07-31 |
| 01/02/231 February 2023 | Appointment of Mr Paul Kevin Kirkpatrick as a director on 2023-01-17 |
| 01/02/231 February 2023 | Termination of appointment of Jeffrey Liaw as a director on 2023-01-17 |
| 01/02/231 February 2023 | Appointment of Leah Canham Stearns as a director on 2023-01-17 |
| 01/02/231 February 2023 | Appointment of Keith Duty as a director on 2023-01-17 |
| 31/01/2331 January 2023 | Termination of appointment of Gregory Depasquale as a director on 2022-12-23 |
| 05/05/225 May 2022 | Full accounts made up to 2021-07-31 |
| 27/10/2127 October 2021 | Resolutions |
| 27/10/2127 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Memorandum and Articles of Association |
| 07/10/217 October 2021 | Appointment of Miss Jane Pocock as a director on 2021-06-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR AARON ADAIR |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAGET |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CANNING |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR STEPHEN POWERS |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR JEFFREY LIAW |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 03/02/2020 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CANNING / 04/11/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JAYSON ADAIR / 04/11/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DEPASQUALE / 04/11/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 04/11/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EASLEY FRANKLIN / 04/11/2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STYER |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR GREGORY DEPASQUALE |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MITZ |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 24/01/1824 January 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 2.00 |
| 24/01/1824 January 2018 | SOLVENCY STATEMENT DATED 22/01/18 |
| 24/01/1824 January 2018 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 22/01/2018 |
| 24/01/1824 January 2018 | STATEMENT BY DIRECTORS |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 14/10/1614 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 07/10/2016 |
| 24/06/1624 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HAGGERWOOD |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR JONATHAN DAVID CANNING |
| 14/12/1514 December 2015 | SAIL ADDRESS CHANGED FROM: C/O HOWES PERCIVAL SOLICITORS LLP OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN ENGLAND |
| 25/06/1525 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 30/06/1430 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOWY |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DENNIS LOWY / 11/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 11/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STYER / 11/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 11/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EASLEY FRANKLIN / 11/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAGGERWOOD / 11/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JAYSON ADAIR / 11/12/2013 |
| 20/08/1320 August 2013 | SAIL ADDRESS CREATED |
| 20/08/1320 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY CARL WESTWOOD |
| 15/07/1315 July 2013 | CORPORATE SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED |
| 20/06/1320 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED RUSSELL DENNIS LOWY |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIS JOHNSON |
| 22/06/1222 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/06/1128 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EASLEY FRANKLIN / 08/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAGGERWOOD / 08/11/2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL JONATHAN WESTWOOD / 08/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JAYSON ADAIR / 08/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 08/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIS JUNIOR JOHNSON / 08/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STYER / 08/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 08/11/2010 |
| 30/06/1030 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAGGERWOOD / 03/03/2010 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAGGERWOOD / 13/06/2009 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN ELDRIDGE |
| 06/07/096 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED PETER HAGGERWOOD |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAGET / 15/12/2008 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR NIGEL JAMES PAGET |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR SEAN CHRISTOPHER ELDRIDGE |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY JUDIE HOWLETT |
| 01/05/081 May 2008 | SECRETARY APPOINTED MR CARL JONATHAN WESTWOOD |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | S366A DISP HOLDING AGM 31/07/07 |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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