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TG INVESTMENT MANAGEMENT LTD

Company number 09338841

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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)
31 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
03 Apr 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
29 Mar 2023 PSC04 Change of details for Ms Grace Cheung as a person with significant control on 27 March 2023
29 Mar 2023 CH01 Director's details changed for Grace Cheung on 27 March 2023
29 Mar 2023 AD01 Registered office address changed from 7th Floor 18 Savile Row London W1S 3PW England to 26 Frazier Street London SE1 7BG on 29 March 2023
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
19 Oct 2022 PSC04 Change of details for Ms Grace Cheung as a person with significant control on 9 September 2022
09 Sep 2022 CERTNM Company name changed trinity grand investment management LTD\certificate issued on 09/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-02
02 Sep 2022 CH01 Director's details changed for Grace Cheung on 1 September 2022
02 Sep 2022 PSC04 Change of details for Ms Grace Cheung as a person with significant control on 1 September 2022
02 Sep 2022 AD01 Registered office address changed from 7 Basildon Court 28 Devonshire Street London W1G 6PP England to 7th Floor 18 Savile Row London W1S 3PW on 2 September 2022
23 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
23 Mar 2022 CH01 Director's details changed for Grace Cheung on 12 March 2022
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2020
13 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
09 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
19 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2019
18 Feb 2021 AD01 Registered office address changed from 19 Douglas Street London SW1P 4PA to 7 Basildon Court 28 Devonshire Street London W1G 6PP on 18 February 2021
08 Jan 2021 MR04 Satisfaction of charge 093388410001 in full
15 Jul 2020 AAMD Amended accounts made up to 31 December 2018
12 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
08 Jan 2020 MR01 Registration of charge 093388410001, created on 8 January 2020