TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 04/11/214 November 2021 | Application to strike the company off the register |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 18 PARK PLACE CARDIFF CF10 3DQ WALES |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/08/1818 August 2018 | DISS40 (DISS40(SOAD)) |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM CAPITAL TOWER CAPITAL TOWER BUSINESS CENTRE, 3RD FLOOR CAPITAL, GREYFRIARS ROAD CARDIFF CF10 3AG WALES |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 24/07/1824 July 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAG SATYANDRAPRASAD PATEL / 01/05/2016 |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS GEBERBAUER |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MAHER |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEEBLE |
| 21/12/1521 December 2015 | ARTICLES OF ASSOCIATION |
| 11/12/1511 December 2015 | COMPANY NAME CHANGED FUNDING EMPIRE SECURITY TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 11/12/15 |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM BRITANNIA HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY CF83 3GG |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | CHANGE JURISDICTION 22/07/2015 |
| 21/08/1521 August 2015 | AD05 CHANGING JURISDICTION FROM WALES TO ENGLAND & WALES |
| 05/08/155 August 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 21/07/1521 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN KEEBLE |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED DOMINIC MAHER |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED HANS GEBERBAUER |
| 18/11/1418 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAG SATYANDRAPRASAD PATEL / 18/11/2014 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF BAY CARDIFF CF24 5EA WALES |
| 19/03/1419 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1419 March 2014 | COMPANY NAME CHANGED FE SECURITY TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 19/03/14 |
| 24/10/1324 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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