TSPT OLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/182 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/12/1718 December 2017 | APPLICATION FOR STRIKING-OFF |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA KOWALSKA |
| 15/11/1715 November 2017 | CESSATION OF AGNIESZKA ELZBIETA KOWALSKA AS A PSC |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY THOMAS MARSHALL / 10/11/2017 |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY THOMAS MARSHALL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 176 FINCHLEY ROAD 123 HAMPSTEAD HOUSE LONDON NW3 6BT |
| 26/01/1726 January 2017 | COMPANY NAME CHANGED TSP TRUSTEES LIMITED CERTIFICATE ISSUED ON 26/01/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 03/11/163 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY THOMAS MARSHALL / 03/11/2016 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY THOMAS MARSHALL / 03/11/2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW |
| 11/12/1411 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/12/1328 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/12/1010 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/0929 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY THOMAS MARSHALL / 10/10/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS AGNIESZKA ELZBIETA KOWALSKA / 10/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MARSHALL / 10/12/2008 |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA KOWALSKA / 10/11/2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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