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TC SECURITY TRUSTEE LIMITED

Company number 12633574

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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)
07 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2024	TM01	Termination of appointment of James Pepper as a director on 6 February 2024	View PDF Termination of appointment of James Pepper as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Rajeev Ramniklal Raichura as a director on 8 December 2023	View PDF Termination of appointment of Rajeev Ramniklal Raichura as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mr Daniel Richard Hartley as a director on 7 December 2023	View PDF Appointment of Mr Daniel Richard Hartley as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2023	AP01	Appointment of Mr James Pepper as a director on 27 February 2023	View PDF Appointment of Mr James Pepper as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Jill Sandford as a director on 28 February 2023	View PDF Termination of appointment of Jill Sandford as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Mr Rajeev Ramniklal Raichura as a director on 9 March 2022	View PDF Appointment of Mr Rajeev Ramniklal Raichura as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Mark Guttridge as a director on 8 March 2022	View PDF Termination of appointment of Mark Guttridge as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	PSC05	Change of details for Business Loan Capital Limited as a person with significant control on 1 September 2021	View PDF Change of details for Business Loan Capital Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AD01	Registered office address changed from 2nd Floor Newlands House 40 Berners Street London W1T 3NA United Kingdom to Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 1 September 2021	View PDF Registered office address changed from 2nd Floor Newlands House 40 Berners Street London W1T 3NA United Kingdom to Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 1 September 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 100	View PDF Incorporation Statement of capital on 2020-05-29 GBP 100 - link opens in a new window - 35 pages (35 pages)

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