TRUST PROPERTY MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Cessation of Julian Lewis Finegold as a person with significant control on 2025-07-15 |
| 28/07/2528 July 2025 New | Notification of Phm Property Services Uk Limited as a person with significant control on 2025-07-15 |
| 28/07/2528 July 2025 New | Cessation of Simone Ann Mire as a person with significant control on 2025-07-15 |
| 28/07/2528 July 2025 New | Cessation of Benjamin John Charles Mire as a person with significant control on 2025-07-15 |
| 28/07/2528 July 2025 New | Cessation of Barbara Helen Glass as a person with significant control on 2025-07-15 |
| 23/07/2523 July 2025 New | Termination of appointment of Michael Jang Yun as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Termination of appointment of Benjamin John Charles Mire as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Appointment of Ville Rantala as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Appointment of Gareth David Martin as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Appointment of Petri Pellonmaa as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Termination of appointment of Richard William Levy as a secretary on 2025-07-15 |
| 23/07/2523 July 2025 New | Termination of appointment of Julian Lewis Finegold as a director on 2025-07-15 |
| 21/07/2521 July 2025 New | Statement of capital following an allotment of shares on 2025-07-15 |
| 10/03/2510 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-23 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 02/02/242 February 2024 | Group of companies' accounts made up to 2023-03-31 |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with updates |
| 20/05/2220 May 2022 | Statement of capital following an allotment of shares on 2022-04-25 |
| 20/05/2220 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 26/11/1826 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/186 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM TRUST HOUSE 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CHARLES MIRE / 17/11/2017 |
| 17/11/1717 November 2017 | CESSATION OF DAVID GLASS AS A PSC |
| 09/11/179 November 2017 | SECRETARY APPOINTED MR RICHARD WILLIAM LEVY |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY JULIAN FINEGOLD |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JANG YUN / 06/09/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CHARLES MIRE / 22/03/2016 |
| 17/03/1617 March 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 291528.36 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JANG YUN / 01/04/2015 |
| 07/12/157 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ARTICLES OF ASSOCIATION |
| 20/08/1520 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1522 April 2015 | SOLVENCY STATEMENT DATED 26/03/15 |
| 22/04/1522 April 2015 | REDUCE ISSUED CAPITAL 26/03/2015 |
| 22/04/1522 April 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 313159.94 |
| 22/04/1522 April 2015 | STATEMENT BY DIRECTORS |
| 21/04/1521 April 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/04/1521 April 2015 | REREG PLC TO PRI; RES02 PASS DATE:14/04/2015 |
| 21/04/1521 April 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/04/1521 April 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN |
| 09/12/149 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 09/12/149 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/08/1430 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1419 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 313159.94 |
| 02/05/142 May 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 376937.48 |
| 04/12/134 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHANE WARNER |
| 28/06/1328 June 2013 | SECRETARY APPOINTED DR JULIAN LEWIS FINEGOLD |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SHANE WARNER |
| 28/05/1328 May 2013 | ARTICLES OF ASSOCIATION |
| 02/05/132 May 2013 | ADOPT ARTICLES 01/03/2013 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLASS |
| 02/01/132 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/12/119 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/12/108 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANG YUN / 01/10/2010 |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/104 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLASS / 29/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BRIAN WARNER / 29/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEWIS FINEGOLD / 29/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES BROWN / 29/11/2009 |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR LARRY LIPMAN |
| 07/01/097 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHANE WARNER / 31/07/2007 |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YUN / 01/11/2007 |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YUN / 24/01/2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 29/11/07; BULK LIST AVAILABLE SEPARATELY |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGEWARE MIDDLESEX HA8 5AX |
| 14/03/0814 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHANE WARNER / 31/07/2007 |
| 29/02/0829 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 29/02/0829 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/03/2007 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SHARES AGREEMENT OTC |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | COMPANY NAME CHANGED ARAMEN PLC CERTIFICATE ISSUED ON 05/03/07 |
| 05/03/075 March 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/03/075 March 2007 | APPLICATION COMMENCE BUSINESS |
| 14/02/0714 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 14/02/0714 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 19 CAVNDISH SQUARE LONDON W1A 2AW |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NC INC ALREADY ADJUSTED 09/01/07 |
| 14/02/0714 February 2007 | SUB-DIVISION 09/01/07 |
| 14/02/0714 February 2007 | NC INC ALREADY ADJUSTED 09/01/07 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | S-DIV 09/01/07 |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NC INC ALREADY ADJUSTED 09/01/07 |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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