- Company Overview for TCHG CAPITAL PLC (08971695)
- Filing history for TCHG CAPITAL PLC (08971695)
- People for TCHG CAPITAL PLC (08971695)
- Charges for TCHG CAPITAL PLC (08971695)
- More for TCHG CAPITAL PLC (08971695)
| 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) |
|---|---|---|---|
| 05 Apr 2024 | TM01 | Termination of appointment of Robert Owen Heapy as a director on 5 April 2024 | |
| 05 Apr 2024 | TM01 | Termination of appointment of L.D.C. Securitisation Director No. 3 Limited as a director on 5 April 2024 | |
| 05 Apr 2024 | AP01 | Appointment of Colin Thomas Lissenden as a director on 5 April 2024 | |
| 05 Apr 2024 | AP02 | Appointment of L.D.C. Securitisation Director No. 1 Limited as a director on 5 April 2024 | |
| 28 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 28 Jun 2023 | PSC05 | Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 6 April 2016 | |
| 12 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 22 Jul 2022 | TM01 | Termination of appointment of Johanna Mary Ellis as a director on 7 June 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with no updates | |
| 12 May 2022 | CH04 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 | |
| 11 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
| 17 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with no updates | |
| 01 Dec 2020 | PSC05 | Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020 | |
| 30 Nov 2020 | CH02 | Director's details changed for L.D.C. Securitisation Director No. 3 Limited on 30 November 2020 | |
| 30 Nov 2020 | CH04 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 | |
| 30 Nov 2020 | AD01 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 | |
| 30 Nov 2020 | PSC05 | Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 September 2020 | |
| 07 Aug 2020 | AA | Full accounts made up to 31 March 2020 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 16 June 2020 with no updates | |
| 09 Jan 2020 | AUD | Auditor's resignation | |
| 30 Aug 2019 | AA | Full accounts made up to 31 March 2019 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 16 June 2019 with no updates | |
| 01 May 2019 | AP01 | Appointment of Mr Anthony John Marriott as a director on 30 April 2019 | |
| 01 May 2019 | TM01 | Termination of appointment of Robin John Tebbutt as a director on 30 April 2019 |