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T.L.S.S.PENSION NOMINEES LIMITED

Learn more about T.L.S.S.PENSION NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGSWAY, LONDON, WC2B 6AT

T.L.S.S.PENSION NOMINEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00648100
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.10
£2.95
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01/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
£2.95
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01/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.10
£2.95
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01/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, TATE & LYLE LTD, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ
Form type: AD01
Date: 2012.02.17
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31/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.26
£2.95
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31/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY GIBBER / 01/10/2010
Form type: CH01
Date: 2010.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 01/10/2010
Form type: CH01
Date: 2010.11.03
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SECRETARY'S CHANGE OF PARTICULARS / LUCIE SARAH GILBERT / 01/10/2010
Form type: CH03
Date: 2010.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
£2.95
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31/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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ANNUAL RETURN MADE UP TO 31/10/08
Form type: 363a
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
Date: 2008.08.08
£2.95
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SECRETARY APPOINTED LUCIE SARAH GILBERT
Form type: 288a
Date: 2008.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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ANNUAL RETURN MADE UP TO 31/10/07
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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ANNUAL RETURN MADE UP TO 31/10/06
Form type: 363a
Date: 2006.11.01
£2.95
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ANNUAL RETURN MADE UP TO 31/10/05
Form type: 363a
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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ANNUAL RETURN MADE UP TO 31/10/04
Form type: 363s
Date: 2004.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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ANNUAL RETURN MADE UP TO 31/10/03
Form type: 363s
Date: 2003.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
£2.95
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ANNUAL RETURN MADE UP TO 31/10/02
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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ANNUAL RETURN MADE UP TO 31/10/01
Form type: 363s
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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ANNUAL RETURN MADE UP TO 31/10/00
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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ANNUAL RETURN MADE UP TO 31/10/99
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/99
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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ANNUAL RETURN MADE UP TO 31/10/98
Form type: 363a
Date: 1998.11.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/08/98
Form type: SRES03
Date: 1998.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.17

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Company directors and board members:

LUCIE SARAH GILBERT (current)
Secretary, 2008.07.25
1 KINGSWAY , LONDON
WC2B 6AT
ROWAN DANIEL JUSTIN ADAMS (current)
Director, CHARTERED SECRETARY, 2001.01.17
1 KINGSWAY , LONDON
WC2B 6AT
ROBERT AVERY GIBBER (current)
Director, SOLICITOR, 2004.03.31
1 KINGSWAY , LONDON
WC2B 6AT
ROWAN DANIEL JUSTIN ADAMS (resigned)
Secretary, CHARTERED SECRETARY, 2004.03.31 - 2008.07.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
GEOFFREY DAVID DOWN (resigned)
Secretary, 1998.08.10 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
JOHN NEADS (resigned)
Secretary, 1991.12.28 - 1998.08.10
KILNDOWN GORSEWOOD ROAD HARTLEY , LONGFIELD
DA3 7DF, KENT
DAVID JOHN ELLIOTT SANDIFER (resigned)
Secretary, 1999.05.21 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON
PATRICK DAY (resigned)
Director, CHARTERED SECRETARY, 1991.12.28 - 1997.03.31
14 MAYBURY COURT MARYLEBONE STREET , LONDON
W1G 8JF
GEOFFREY DAVID DOWN (resigned)
Director, CHARTERED SECRETARY, 1998.08.11 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
JOHN RICHARD HUNTER (resigned)
Director, ACCOUNTANT, 1998.08.11 - 2001.01.24
HIGH PLANES 187A WORLDS END LANE , ORPINGTON
BR6 6AT, KENT
DAVID JOHN ELLIOTT SANDIFER (resigned)
Director, CHARTERED SECRETARY, 1999.06.18 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON
DAVID ANTHONY TATE (resigned)
Director, 1991.12.28 - 1998.08.11
STONE CROSS HOUSE , CROWBOROUGH
TN6 3SH, EAST SUSSEX
PETER WILLIAM WHITE (resigned)
Director, PENSIONS MANAGER, 1991.12.28 - 1998.08.11
79 HEVER AVENUE WEST KINGSDOWN , SEVENOAKS
TN15 6HQ, KENT

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) T.L.S.S.PENSION NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data