TSB COVERED BONDS (LM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 25/04/2525 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 25/04/2525 April 2025 | Change of details for Tsb Covered Bonds (Holdings) Limited as a person with significant control on 2025-04-14 |
| 25/04/2525 April 2025 | Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14 |
| 25/04/2525 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 25/04/2525 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10 Floor London E14 5HU on 2025-04-14 |
| 19/03/2519 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 13/12/2413 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 13/12/2413 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 21/03/2421 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/06/2327 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2018-01-08 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 11/05/2311 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 24/04/2024 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / TSB COVERED BONDS (HOLDINGS) LIMITED / 16/03/2020 |
| 16/03/2016 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 16/03/2016 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 16/03/2016 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/12/1630 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 30/12/1630 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 30/12/1630 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 02/08/162 August 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 16/05/1616 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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