TANGIBLE BENEFIT TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 06/03/236 March 2023 | Application to strike the company off the register |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID TROTMAN |
| 09/04/199 April 2019 | CESSATION OF BRENDAN FRANCIS DEARY AS A PSC |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 10/05/1810 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BATCHELOR |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/07/1514 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR STUART WOHLMAN |
| 18/06/1418 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEARMONTH |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/06/1218 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER SINCLAIR LEARMONTH / 16/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANDREA BATCHELOR / 16/06/2010 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROADHURST |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROADHURST |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEARMONTH / 10/07/2008 |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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