TP NOMINEES LIMITED

Company number 07839571

Date	Type	Description	View / Download
12 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)
12 Nov 2019	PSC05	Change of details for Triple Point Investment Management Llp as a person with significant control on 15 January 2019	(2 pages)
15 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1 King William Street London EC4N 7AF on 15 January 2019	(1 page)
28 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(6 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
23 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
09 Nov 2016	CH01	Director's details changed for Ms Claire Alison Ainsworth on 8 November 2016	(2 pages)
05 Jul 2016	CH01	Director's details changed for Mr Benjamin James Beaton on 16 June 2016	(2 pages)
16 Jun 2016	CH01	Director's details changed for Mr Benjamin James Beaton on 16 June 2016	(2 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(5 pages)
09 Jan 2015	CH01	Director's details changed for Mr Michael Jonathan Bayer on 9 January 2015	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Michael Jonathan Bayer on 9 January 2015	(2 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(5 pages)
17 Sep 2014	TM01	Termination of appointment of Alastair Charles Hamilton as a director on 8 September 2014	(1 page)
23 Jul 2014	CH01	Director's details changed for Alastair Charles Hamilton on 17 July 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Benjamin James Beaton on 17 July 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Mr James Robert Alexander Cranmer on 18 July 2014	(2 pages)
20 Jun 2014	AD01	Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ on 20 June 2014	(1 page)
06 May 2014	TM01	Termination of appointment of Christopher Tottle as a director	(1 page)
06 May 2014	AP01	Appointment of Benjamin James Beaton as a director	(2 pages)