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TAVISTOCK REPERTORY GUARANTORS LIMITED

Company number 00510482

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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)
19 Oct 2021 AP01 Appointment of Ms Margaret Judith Chalk as a director on 15 October 2021
19 Oct 2021 AP01 Appointment of Ms Olamide Ibitomi Belo as a director on 1 October 2021
17 Oct 2021 AP01 Appointment of Mr Richard Anton Pedersen as a director on 1 October 2021
17 Oct 2021 AP01 Appointment of Mr Stephen Nicholas Ley as a director on 1 October 2021
17 Oct 2021 TM01 Termination of appointment of David William Holyoake as a director on 1 October 2021
17 Oct 2021 TM01 Termination of appointment of Helena Charlotte Cashmore as a director on 1 October 2021
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
29 Jan 2021 AP01 Appointment of Dr Angharad Ormond as a director on 28 January 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
14 Jan 2021 AP01 Appointment of Mr Laurence Charles Tuerk as a director on 12 January 2021
14 Jan 2021 CH01 Director's details changed for Mr Martin John Mulgrew on 12 January 2021
14 Jan 2021 TM01 Termination of appointment of Stephen Nicholas Ley as a director on 12 January 2021
21 Oct 2020 TM01 Termination of appointment of Leon Chambers as a director on 20 October 2020
16 Oct 2020 TM01 Termination of appointment of Sarah Ley as a director on 15 October 2020
14 Sep 2020 TM01 Termination of appointment of Alexander Thomas Knapp as a director on 2 September 2020
14 Sep 2020 AP03 Appointment of Ms Nicola Stanhope as a secretary on 2 September 2020
14 Sep 2020 AP01 Appointment of Ms Nicola Stanhope as a director on 2 September 2020
24 Jul 2020 AP01 Appointment of Mr Stephen David Brasher as a director on 15 July 2020
21 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
10 May 2020 TM01 Termination of appointment of Stephen David Brasher as a director on 9 May 2020
30 Apr 2020 CH01 Director's details changed for Ms Sarah Ambrose on 30 April 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
16 Jan 2020 CH01 Director's details changed for Ms Helena Charlotte Cashmore on 16 January 2020
04 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2019 AP01 Appointment of Mr Stephen David Brasher as a director on 14 October 2019