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TOWN CENTRE SECURITIES PLC

Company number 00623364

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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 Jun 2018 MR04 Satisfaction of charge 142 in full
29 May 2018 MR01 Registration of charge 006233640160, created on 24 May 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
21 May 2018 ANNOTATION Rectified This document was removed from the public register on 24/07/2018 as it was factually inaccurate or was derived from something factually inaccurate
16 May 2018 TM02 Termination of appointment of Duncan Sinclair Syers as a secretary on 13 September 2017
15 Mar 2018 AP01 Appointment of Mr Jeremy David Marven Collins as a director on 1 February 2018
16 Feb 2018 AP04 Appointment of Link Company Matters Limited as a secretary on 1 January 2018
13 Feb 2018 TM01 Termination of appointment of John Andrew Nettleton as a director on 28 November 2017
13 Feb 2018 CS01 Confirmation statement made on 26 December 2017 with no updates
29 Dec 2017 MR01 Registration of charge 006233640159, created on 22 December 2017
19 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
05 Sep 2017 TM01 Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017
18 Jul 2017 CH01 Director's details changed for Mr Mark John Dilley on 10 July 2017
14 Jul 2017 AP01 Appointment of Mr Mark John Dilley as a director on 10 July 2017
10 Jun 2017 MR04 Satisfaction of charge 006233640157 in full
10 Jun 2017 MR04 Satisfaction of charge 006233640155 in full
03 Jan 2017 CS01 Confirmation statement made on 26 December 2016 with updates
22 Dec 2016 MR01 Registration of charge 006233640157, created on 21 December 2016
22 Dec 2016 MR01 Registration of charge 006233640158, created on 21 December 2016
15 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
23 Aug 2016 MR01 Registration of charge 006233640156, created on 15 August 2016
12 Aug 2016 MR01 Registration of charge 006233640155, created on 9 August 2016
01 Jul 2016 MG01 Duplicate mortgage certificate charge no:145
19 May 2016 MR04 Satisfaction of charge 006233640151 in full
10 May 2016 MR01 Registration of charge 006233640154, created on 3 May 2016