TMS BOND VLNCO LIMITED

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Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 Appointment of Mr Joachim Leif Cata as a director on 2021-06-30

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03/08/213 August 2021 Termination of appointment of Scott Allen Lanphere as a director on 2021-06-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/05/2020 May 2020 CESSATION OF ERIK JONAS PETTER FALLSTROM AS A PSC

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21/04/2021 April 2020 DIRECTOR APPOINTED MR SCOTT LANPHERE

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21/04/2021 April 2020 APPOINTMENT TERMINATED, DIRECTOR ERIK FALLSTROM

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM YORK HOUSE 1 SEAGRAVE ROAD 1 SEAGRAVE ROAD FULHAM LONDON SW6 1RP UNITED KINGDOM

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21/04/2021 April 2020 APPOINTMENT TERMINATED, SECRETARY FULHAM MANAGEMENT LIMITED

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TMS BOND BIDCO LIMITED

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15/02/2015 February 2020 DISS40 (DISS40(SOAD))

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12/02/2012 February 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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12/02/2012 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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12/02/2012 February 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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12/02/2012 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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10/12/1910 December 2019 FIRST GAZETTE

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24/07/1924 July 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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14/08/1814 August 2018 30/11/17 UNAUDITED ABRIDGED

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK FALLSTROM

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21/03/1821 March 2018 CESSATION OF TMS BOND UKHOLDCO LIMITED AS A PSC

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12/02/1812 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104826270001

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104826270001

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14/12/1614 December 2016 DIRECTOR APPOINTED MR ERIK JONAS PETTER FALLSTROM

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR GARY WYATT

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21/11/1621 November 2016 CORPORATE SECRETARY APPOINTED FULHAM MANAGEMENT LIMITED

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17/11/1617 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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