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TRUST GOVERNANCE PROFESSIONALS LTD

Company number 12098934

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 July 2023 GBP 50	View PDF Statement of capital following an allotment of shares on 15 July 2023 GBP 50 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AD01	Registered office address changed from 75 75 Brookville Road London London SW6 7BH United Kingdom to 75 Brookville Road London SW6 7BH on 4 January 2022	View PDF Registered office address changed from 75 75 Brookville Road London London SW6 7BH United Kingdom to 75 Brookville Road London SW6 7BH on 4 January 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 12	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 12 - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 8 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AD01	Registered office address changed from Office 5-6 Allwood Green Rickinghall Diss IP22 1LQ England to 75 75 Brookville Road London London SW6 7BH on 3 June 2021	View PDF Registered office address changed from Office 5-6 Allwood Green Rickinghall Diss IP22 1LQ England to 75 75 Brookville Road London London SW6 7BH on 3 June 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2020	TM01	Termination of appointment of Dawn Marie Carman-Jones as a director on 31 March 2020	View PDF Termination of appointment of Dawn Marie Carman-Jones as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AP03	Appointment of Miss Anna Claire Machin as a secretary on 19 September 2019	View PDF Appointment of Miss Anna Claire Machin as a secretary on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM02	Termination of appointment of Dawn Marie Carman-Jones as a secretary on 19 September 2019	View PDF Termination of appointment of Dawn Marie Carman-Jones as a secretary on 19 September 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AD01	Registered office address changed from 6 Bishops Way Stradbroke Eye IP21 5JR England to Office 5-6 Allwood Green Rickinghall Diss IP22 1LQ on 28 August 2019	View PDF Registered office address changed from 6 Bishops Way Stradbroke Eye IP21 5JR England to Office 5-6 Allwood Green Rickinghall Diss IP22 1LQ on 28 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-11 GBP 1 GBP 4 GBP 1 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-11 GBP 1 GBP 4 GBP 1 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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TRUST GOVERNANCE PROFESSIONALS LTD

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