TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED
Company number 10581420
- Company Overview for TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED (10581420)
- Filing history for TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED (10581420)
- People for TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED (10581420)
- Charges for TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED (10581420)
- More for TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED (10581420)
| 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) |
|---|---|---|---|
| 16 Feb 2024 | PSC05 | Change of details for Tpif (Portfolio No. 1) Gp Llp as a person with significant control on 16 February 2024 | |
| 16 Feb 2024 | AD01 | Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 16 February 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
| 09 Jun 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 14 Feb 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
| 15 Sep 2022 | MR01 | Registration of charge 105814200009, created on 8 September 2022 | |
| 05 Jul 2022 | MR01 | Registration of charge 105814200008, created on 24 June 2022 | |
| 04 May 2022 | MR01 | Registration of charge 105814200007, created on 26 April 2022 | |
| 13 Apr 2022 | MR01 | Registration of charge 105814200006, created on 6 April 2022 | |
| 24 Mar 2022 | MR01 | Registration of charge 105814200005, created on 23 March 2022 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
| 14 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 15 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Mark Glenn Bridgman Shaw as a director on 31 March 2021 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates | |
| 02 Nov 2020 | MR04 | Satisfaction of charge 105814200001 in full | |
| 02 Nov 2020 | MR04 | Satisfaction of charge 105814200002 in full | |
| 09 Sep 2020 | MR01 | Registration of charge 105814200004, created on 1 September 2020 | |
| 30 Jul 2020 | CH01 | Director's details changed for Mr Mark Glenn Bridgman Shaw on 23 July 2020 | |
| 16 Mar 2020 | PSC05 | Change of details for Tpif (Portfolio No. 1) Gp Llp as a person with significant control on 17 December 2019 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 23 January 2020 with no updates | |
| 17 Dec 2019 | AD01 | Registered office address changed from Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 17 December 2019 | |
| 28 Nov 2019 | MR01 | Registration of charge 105814200003, created on 19 November 2019 | |
| 07 Oct 2019 | AA | Accounts for a dormant company made up to 31 March 2019 |