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Tdr Capital Nominees LTD

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Reports

Extended Company Report with Annual Accounts TDR CAPITAL NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04708906
Global Intermediary ID P5HCER.99999.SL.826
Record last updated Saturday, April 29, 2023 11:42:46 AM UTC
Postal Code W1U 2EU

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Directors

Document Type Publication date Download link
Registry Apr 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 3, 2018 Annual accounts Annual accounts
Registry Apr 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 7, 2017 Annual accounts Annual accounts
Registry Oct 24, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 11, 2016 Statement of satisfaction of a charge / full / charge no 1 2597953... Statement of satisfaction of a charge / full / charge no 1 2597953...
Registry Aug 16, 2016 Resignation of one Director Resignation of one Director
Registry Aug 16, 2016 Resignation of one Director 2597716... Resignation of one Director 2597716...
Registry Aug 16, 2016 Resignation of one Director Resignation of one Director
Registry Aug 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2016 Resignation of 3 people: one Solicitor, one Partner and one Director (a man) Resignation of 3 people: one Solicitor, one Partner and one Director (a man)
Registry Jul 21, 2016 Appointment of a man as Director and Operating Partner Appointment of a man as Director and Operating Partner
Registry May 14, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jan 4, 2016 Annual accounts Annual accounts
Registry Apr 28, 2015 Annual return Annual return
Financials Nov 12, 2014 Annual accounts Annual accounts
Registry Aug 20, 2014 Change of registered office address Change of registered office address
Registry Apr 25, 2014 Annual return Annual return
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Annual return Annual return
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Registry Oct 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2010 Resignation of one Manager and one Secretary (a man) Resignation of one Manager and one Secretary (a man)
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Annual return Annual return
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Change of particulars for director 2621187... Change of particulars for director 2621187...
Registry Jan 7, 2010 Mortgage Mortgage
Registry Jan 6, 2010 Change of accounting reference date Change of accounting reference date
Financials May 11, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Annual return Annual return
Registry Oct 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 29, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2007 Annual return Annual return
Registry Aug 25, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2006 Resignation of a person Resignation of a person
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Annual return Annual return
Registry Mar 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2006 Appointment of a person Appointment of a person
Registry Mar 13, 2006 Resignation of a person Resignation of a person
Registry Mar 3, 2006 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Mar 3, 2006 Appointment of a man as Secretary and Manager Appointment of a man as Secretary and Manager
Financials May 11, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Annual return Annual return
Registry Dec 24, 2004 Appointment of a person Appointment of a person
Registry Dec 24, 2004 Appointment of a person 1753699... Appointment of a person 1753699...
Registry Dec 20, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Jul 19, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Registry Jan 28, 2004 Accounts Accounts
Registry Jun 2, 2003 Accounts 1801464... Accounts 1801464...
Registry Apr 4, 2003 Appointment of a person Appointment of a person
Registry Apr 4, 2003 Appointment of a person 1909699... Appointment of a person 1909699...
Registry Mar 28, 2003 Resignation of a person Resignation of a person
Registry Mar 28, 2003 Resignation of a person 1845798... Resignation of a person 1845798...
Registry Mar 24, 2003 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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