TNC UK FOUNDATION LIMITED
| Status | ACTIVE |
| Company No. | 08960834 |
| Category | |
| Incorporated | 26 Mar 2014 |
| Age | 10 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
TNC UK FOUNDATION LIMITED is an active with number 08960834. It was incorporated 10 years, 2 months, 9 days ago, on 26 March 2014. The company address is 330 High Holborn, London, WC1V 7QH, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Resolution
Date: 08 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Jan 2024
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Ostlie
Termination date: 2023-11-29
Documents
Accounts with accounts type full
Date: 22 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-14
Old address: 5 Chancery Lane Suite 403 London WC2A 1LG England
New address: 330 High Holborn London WC1V 7QH
Documents
Change sail address company with old address new address
Date: 12 Apr 2023
Category: Address
Type: AD02
New address: First Floor 10 Queen Street Place London EC4R 1BE
Old address: Höegh Capital Partners Ltd 5 Young Street London W8 5EH United Kingdom
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Move registers to sail company with new address
Date: 11 Apr 2023
Category: Address
Type: AD03
New address: 5 Young Street London W8 5EH
Documents
Change person director company with change date
Date: 31 Mar 2023
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Marta Magdalena Lejkowski
Change date: 2020-03-13
Documents
Accounts with accounts type full
Date: 07 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Change person director company with change date
Date: 28 Feb 2022
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Ms Marianne Kleiberg
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roni Elchahal
Appointment date: 2021-10-26
Documents
Accounts with accounts type full
Date: 29 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-01
Old address: 26-28 Ely Place London EC1N 6TD
New address: 5 Chancery Lane Suite 403 London WC2A 1LG
Documents
Termination director company with name termination date
Date: 15 Apr 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynette Judith Homer
Termination date: 2021-03-17
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type full
Date: 12 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 15 Sep 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Diane Miller
Appointment date: 2020-08-24
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Accounts with accounts type full
Date: 23 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 12 Feb 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Willam Henry Hall Iii
Termination date: 2020-01-17
Documents
Termination director company with name termination date
Date: 19 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Spencer William Wheeler
Termination date: 2019-07-01
Documents
Appoint person director company with name date
Date: 19 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Marta Magdalena Lejkowski
Appointment date: 2019-07-08
Documents
Confirmation statement with no updates
Date: 09 Apr 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Move registers to registered office company with new address
Date: 09 Apr 2019
Category: Address
Type: AD04
New address: 26-28 Ely Place London EC1N 6TD
Documents
Change person director company with change date
Date: 29 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Marianne Klieberg
Change date: 2019-03-25
Documents
Change person secretary company with change date
Date: 29 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-03-25
Officer name: Ms Nicole Roberts
Documents
Change person director company with change date
Date: 29 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Michelle Ostlie
Change date: 2019-03-25
Documents
Change person director company with change date
Date: 29 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marianne Kieberg
Change date: 2019-03-25
Documents
Change person director company with change date
Date: 29 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lynette Judith Homer
Change date: 2019-03-25
Documents
Appoint person director company with name date
Date: 12 Dec 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-27
Officer name: Mr George Ernest Loudon
Documents
Accounts with accounts type full
Date: 11 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Charles Hatchwell
Termination date: 2018-05-08
Documents
Accounts with accounts type full
Date: 05 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-14
Officer name: Mr. Willam Henry Hall Iii
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-15
Officer name: Stephen Howell
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2017
Action Date: 26 Jun 2017
Category: Address
Type: AD01
New address: 26-28 Ely Place London EC1N 6TD
Old address: 10 Queen Street Place London EC4R 1BE
Change date: 2017-06-26
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Accounts with accounts type full
Date: 06 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination secretary company with name termination date
Date: 29 Nov 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anita Drummond
Termination date: 2016-05-13
Documents
Appoint person secretary company with name date
Date: 29 Nov 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-10-12
Officer name: Ms Nicole Roberts
Documents
Annual return company with made up date no member list
Date: 08 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Change person director company with change date
Date: 08 Apr 2016
Action Date: 25 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marianne Kieberg
Change date: 2016-03-25
Documents
Accounts with accounts type full
Date: 18 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 23 Sep 2015
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marianne Kieberg
Appointment date: 2014-10-10
Documents
Gazette filings brought up to date
Date: 29 Jul 2015
Category: Gazette
Type: DISS40
Documents
Move registers to sail company with new address
Date: 28 Jul 2015
Category: Address
Type: AD03
New address: 5 Young Street London W8 5EH
Documents
Change sail address company with new address
Date: 28 Jul 2015
Category: Address
Type: AD02
New address: 5 Young Street London W8 5EH
Documents
Annual return company with made up date no member list
Date: 28 Jul 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Termination director company with name termination date
Date: 23 Jul 2015
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-24
Officer name: Sascha Müller-Kraenner
Documents
Appoint person secretary company with name date
Date: 17 Jul 2015
Action Date: 27 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Anita Drummond
Appointment date: 2014-03-27
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Mr Matthew Charles Hatchwell
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Address
Type: AD01
New address: 10 Queen Street Place London EC4R 1BE
Old address: 2-6 Cannon Street London EC4M 6YH England
Change date: 2015-03-02
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Mr Stephen Howell
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Ms Michelle Ostlie
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lynette Judith Homer
Change date: 2015-03-01
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Sascha Müller-Kraenner
Documents
Change account reference date company current extended
Date: 22 May 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-06-30
Documents
Appoint person director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lynette Judith Homer
Documents
Appoint person director company with name
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Spencer William Wheeler
Documents
Appoint person director company with name
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Charles Hatchwell
Documents
Appoint person director company with name
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sascha Müller-Kraenner
Documents
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