T.L.S.S.PENSION NOMINEES LIMITED
Company is dissolved
General Information
NAME
T.L.S.S.PENSION NOMINEES LIMITED
COMPANY NUMBER
00648100
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/01/1960
(64 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 6AT
1 Kingsway
London
WC2B 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 05/10/2023 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 20/07/2023 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
Credit Risk Overview
Want to learn more about T.L.S.S.PENSION NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.L.S.S.PENSION NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.L.S.S.PENSION NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/1991 - 31/03/1997 (5 years and 3 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
28/12/1991 - 10/08/1998 (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
28/12/1991 - 11/08/1998 (6 years and 7 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
28/12/1991 - 11/08/1998 (6 years and 7 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 187 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 05/10/2023 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 20/07/2023 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 20/03/2023 | New Board Member Rowan Daniel Justin Adams (904447078) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | Robert Avery Gibber (909742874) has left the board |
| 15/11/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 15/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 29/01/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 13/12/2016 | Lucie Sarah Gilbert (907202076) has left the board |
| 13/12/2016 | New Company Secretary Jaime Tham (922033016) Appointed |
| 23/01/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 17/01/2014 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
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