TCF NOMINEES LIMITED

Company number 05635102

Date	Type	Description	View / Download
19 Mar 2024	AP01	Appointment of Madeleine Rosalind Emily Wilson as a director on 1 March 2024	(2 pages)
18 Mar 2024	TM01	Termination of appointment of Louise Clare Shankland as a director on 1 March 2024	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
07 Jul 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on 7 July 2023	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
12 Oct 2022	CH01	Director's details changed for Mr Michael Andrew Colato on 15 September 2022	(2 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
13 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
01 Feb 2021	PSC05	Change of details for Cinven Limited as a person with significant control on 9 November 2020	(5 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
22 Dec 2020	CH01	Director's details changed for Mr Michael Andrew Colato on 9 November 2020	(2 pages)
15 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
07 Dec 2020	CH03	Secretary's details changed for Tracey Louise Perkins on 9 November 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Lorraine Anne London as a director on 20 November 2020	(1 page)
24 Nov 2020	AP01	Appointment of Mr Rikesh Manhar Parmar as a director on 20 November 2020	(2 pages)
11 Nov 2020	AD02	Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ	(1 page)
08 Sep 2020	AP01	Appointment of Ms Louise Clare Shankland as a director on 29 July 2020	(2 pages)
19 Aug 2020	TM01	Termination of appointment of Belinda Ridout as a director on 29 July 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
11 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
20 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)