TCG NORTHERN TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 09283910 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2014 |
| Age | 9 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
TCG NORTHERN TRUSTEES LIMITED is an active private limited company with number 09283910. It was incorporated 9 years, 8 months, 14 days ago, on 28 October 2014. The company address is 1 Angel Square, Manchester, M60 0AG.
Company Fillings
Second filing of director appointment with name
Date: 29 Dec 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr John Philip Briddon
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Appoint person director company with name date
Date: 06 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Brackwell
Appointment date: 2023-08-25
Documents
Appoint person director company with name date
Date: 06 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Phillip Briddon
Appointment date: 2023-08-25
Documents
Accounts with accounts type small
Date: 17 Aug 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change person director company with change date
Date: 21 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-19
Officer name: Carol Ann Kestin
Documents
Change person director company with change date
Date: 20 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-19
Officer name: Mr David Brighouse
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-19
Officer name: Mr David Brighouse
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Termination director company with name termination date
Date: 20 Sep 2022
Action Date: 19 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Moss
Termination date: 2022-09-19
Documents
Accounts with accounts type small
Date: 26 Aug 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Accounts with accounts type small
Date: 08 Sep 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Price
Appointment date: 2021-05-10
Documents
Termination director company with name termination date
Date: 22 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terrence Stuart Auckland
Termination date: 2021-03-12
Documents
Termination director company with name termination date
Date: 09 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Brewer
Termination date: 2020-12-31
Documents
Change person director company with change date
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-04
Officer name: Mr Russell Mark Gill
Documents
Change person director company with change date
Date: 26 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-25
Officer name: Mark Andrew Brewer
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-01
Officer name: Carol Ann Kestin
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Accounts with accounts type full
Date: 08 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Termination director company with name termination date
Date: 13 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Woodman
Termination date: 2020-03-04
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Change person director company with change date
Date: 27 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Mr David Brighthouse
Documents
Appoint person director company with name date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Brighthouse
Appointment date: 2019-08-05
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Louise Horne
Termination date: 2019-08-02
Documents
Accounts with accounts type full
Date: 22 Jul 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Resolution
Date: 14 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carol Ann Kestin
Appointment date: 2018-08-01
Documents
Accounts with accounts type full
Date: 28 Jun 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Termination director company with name termination date
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Speight
Termination date: 2018-01-23
Documents
Confirmation statement with no updates
Date: 30 Oct 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Accounts with accounts type full
Date: 11 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Termination secretary company with name termination date
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Horan
Termination date: 2017-02-24
Documents
Appoint person secretary company with name date
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Thomas Edward Taylor
Appointment date: 2017-02-24
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Termination director company with name termination date
Date: 22 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Jesse Macbeth
Termination date: 2016-09-01
Documents
Appoint person director company with name date
Date: 29 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Louise Horne
Appointment date: 2016-07-20
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change account reference date company previous extended
Date: 28 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2016-01-31
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Speight
Appointment date: 2016-05-23
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Oakley
Termination date: 2016-04-01
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Gail Whitaker
Termination date: 2016-03-31
Documents
Appoint person director company with name date
Date: 21 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachel Woodman
Appointment date: 2016-03-08
Documents
Termination director company with name termination date
Date: 01 Feb 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Phillip Briddon
Termination date: 2016-01-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2015
Action Date: 28 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-28
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Moss
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Oakley
Appointment date: 2015-10-01
Documents
Termination director company with name termination date
Date: 13 Oct 2015
Action Date: 30 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Ellis
Termination date: 2015-05-30
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Couldrey
Termination date: 2015-04-30
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Giles Hall
Termination date: 2015-04-30
Documents
Resolution
Date: 22 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Andrew Brewer
Appointment date: 2014-12-01
Documents
Appoint corporate director company with name date
Date: 19 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Independent Trustee Services Limited
Appointment date: 2014-12-01
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Philip James Crossland
Termination date: 2014-12-01
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cws (No.1) Limited
Termination date: 2014-12-01
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Paul Lang
Termination date: 2014-12-01
Documents
Appoint person secretary company with name date
Date: 08 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Horan
Appointment date: 2014-12-01
Documents
Termination secretary company with name termination date
Date: 05 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Jane Sellers
Termination date: 2014-12-01
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Mark Gill
Appointment date: 2014-12-01
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Gail Whitaker
Appointment date: 2014-12-01
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Giles Hall
Appointment date: 2014-12-01
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Phillip Briddon
Appointment date: 2014-12-01
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Jesse Macbeth
Appointment date: 2014-12-01
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terrence Stuart Auckland
Appointment date: 2014-12-01
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Couldrey
Appointment date: 2014-12-01
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Ellis
Appointment date: 2014-12-01
Documents
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