T&C WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
26/10/2126 October 2021 Final Gazette dissolved via compulsory strike-off

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26/10/2126 October 2021 Final Gazette dissolved via compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM ONE ALDGATE LONDON EC3N 1RE

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIKA GARGANO / 01/11/2017

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24/10/1724 October 2017 DISS40 (DISS40(SOAD))

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23/10/1723 October 2017 CESSATION OF MARIKA GARGANO AS A PSC

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23/10/1723 October 2017 CESSATION OF NF TRUSTEE LTD AS A PSC

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23/10/1723 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIKA GARGANO

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIKA GARGANO

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NF TRUSTEE LTD

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12/09/1712 September 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/02/1716 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR MARIO GESUE

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08/12/168 December 2016 DIRECTOR APPOINTED MRS MARIKA GARGANO

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05/08/165 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/03/1616 March 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 5-8 MOORGATE HOUSE DYSART STREET LONDON EC2A 2BX UNITED KINGDOM

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GESUE / 22/06/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1428 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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