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TSB (INVESTMENT EUROPE) LIMITED

Company number 03976730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend 12/09/2019
30 Sep 2019 DS01 Application to strike the company off the register
11 Jul 2019 SH20 Statement by Directors
11 Jul 2019 SH19 Statement of capital on 11 July 2019
  • GBP 1.00
11 Jul 2019 CAP-SS Solvency Statement dated 10/07/19
11 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2019 TM01 Termination of appointment of Linda Aylmore as a director on 15 March 2019
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
09 Apr 2019 AP01 Appointment of Mr Stefan Van Der Laan as a director on 15 March 2019
08 Jan 2019 AA Full accounts made up to 31 March 2018
11 Oct 2018 MR04 Satisfaction of charge 039767300001 in full
03 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
06 Aug 2018 PSC07 Cessation of Toshiba Nuclear Energy Holdings (Uk) Limited as a person with significant control on 1 August 2018
06 Aug 2018 PSC07 Cessation of Westinghouse Electric Company Llc as a person with significant control on 1 August 2018
06 Aug 2018 PSC07 Cessation of Toshiba Corporation as a person with significant control on 1 August 2018
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 183,707,642.58
27 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2018 SH20 Statement by Directors
20 Jul 2018 SH19 Statement of capital on 20 July 2018
  • GBP 35,561,121
20 Jul 2018 CAP-SS Solvency Statement dated 20/07/18
20 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
03 Jan 2018 AA Full accounts made up to 31 March 2017