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Trg 1 LTD

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THE RESTAURANT GROUP (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05360096
Record last updated Tuesday, October 31, 2023 4:12:51 PM UTC
Official Address One London Wall Aldersgate
There are 262 companies registered at this street
Postal Code EC2Y5AB
Sector limit, trade

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TRG 1 LIMITED (United Kingdom) Page visits 2024

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TRG 1 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 30, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 30, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 10, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 12, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2017 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 19, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 20, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 28, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2012 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Dec 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 30, 2012 Appointment of a man as Managing Director(Restaurateur and Director Appointment of a man as Managing Director(Restaurateur and Director
Registry Dec 30, 2012 Appointment of a man as Restauranteur and Director Appointment of a man as Restauranteur and Director
Registry Dec 30, 2012 Appointment of a woman Appointment of a woman
Registry Dec 30, 2012 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Dec 30, 2012 Appointment of a man as Human Resources Director and Director Appointment of a man as Human Resources Director and Director
Registry Dec 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 30, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 30, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 30, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 30, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 30, 2012 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Nov 10, 2011 Company name change Company name change
Registry May 31, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry - Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry - Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry - Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry - Appointment of a man as Restaurateur and Director Appointment of a man as Restaurateur and Director
Registry - Resignation of one Restaurateur and one Director (a man) Resignation of one Restaurateur and one Director (a man)
Registry - Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry - Resignation of a woman Resignation of a woman
Registry - Resignation of one Restauranteur and one Director (a man) Resignation of one Restauranteur and one Director (a man)
Registry - Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry - Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry - Appointment of a man as Director and Company Director 8944... Appointment of a man as Director and Company Director 8944...
Registry - Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry - Appointment of a man as Catering Director and Director Appointment of a man as Catering Director and Director
Registry - Resignation of one Catering Director and one Director (a man) Resignation of one Catering Director and one Director (a man)
Registry - Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry - Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry - Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Registry - Appointment of a man as Director and Restaurateur Appointment of a man as Director and Restaurateur
Registry - Resignation of one Restaurateur and one Director (a man) Resignation of one Restaurateur and one Director (a man)
Registry - Resignation of one Managing Director(Restaurateur and one Director (a man) Resignation of one Managing Director(Restaurateur and one Director (a man)
Registry - Appointment of a man as Director and Divisional Managing Director Appointment of a man as Director and Divisional Managing Director
Registry - Resignation of one Divisional Managing Director and one Director (a man) Resignation of one Divisional Managing Director and one Director (a man)
Registry - Appointment of a man as Caterer and Director Appointment of a man as Caterer and Director
Registry - Resignation of one Caterer and one Director (a man) Resignation of one Caterer and one Director (a man)
Registry - Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry - Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)

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