TMC (DC SCHEME) TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/08/212 August 2021 | Termination of appointment of Gregory Fleming as a director on 2021-07-31 |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR JAMES MELVILLE JOHN PETRIE |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR HUGH HARRISON TITCOMB |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALFOUR |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FLEMING / 11/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARREN BALFOUR / 11/10/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JANE KIRK / 04/10/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN EVANS / 03/10/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL GRAINGER / 27/09/2016 |
| 28/04/1628 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR GREGORY FLEMING |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KIERAN HALPENNY |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JARVIS |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR MICHAEL WARREN BALFOUR |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE KIRK / 05/03/2014 |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MRS CHARLOTTE KIRK |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTLIEFF |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HOGAN |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR KIERAN PATRICK HALPENNY |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN EVANS / 10/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL GRAINGER / 10/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR JARVIS / 10/07/2013 |
| 09/05/139 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOYLE |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR DESMOND JAMES HOGAN |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | ADOPT ARTICLES 26/08/2010 |
| 07/09/107 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1012 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 15/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SUTLIEFF / 15/04/2010 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR OLIVER JAMES BOYLE |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SOUTH |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FENTON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP EMMANUEL |
| 18/01/1018 January 2010 | SECRETARY APPOINTED KIERAN PATRICK HALPENNY |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JARRETT |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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