TOMKINS OVERSEAS INVESTMENTS LIMITED

Company number 00286193

Date	Type	Description	View / Download
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(193 pages)
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
13 Dec 2022	AA	Full accounts made up to 1 January 2022	(181 pages)
16 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
13 Dec 2021	AA	Full accounts made up to 2 January 2021	(167 pages)
11 Jun 2021	PSC05	Change of details for Gtaes Finance Limited as a person with significant control on 11 June 2021	(2 pages)
10 Jun 2021	PSC05	Change of details for Gtaes Finance Limited as a person with significant control on 16 March 2020	(2 pages)
28 Jan 2021	CH01	Director's details changed for Mr Marc Gregory Swanson on 28 January 2021	(2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Nathan Andrew Rogers on 25 January 2021	(2 pages)
27 Jan 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 25 January 2021	(1 page)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
05 Oct 2020	AA	Full accounts made up to 28 December 2019	(161 pages)
07 Apr 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 April 2020	(1 page)
07 Apr 2020	AP01	Appointment of Cristin Cracraft Bracken as a director on 30 March 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Jamey Susan Seely as a director on 30 March 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
16 Oct 2019	AA	Full accounts made up to 29 December 2018	(16 pages)
02 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with updates	(5 pages)
02 Oct 2018	AA	Full accounts made up to 30 December 2017	(59 pages)
07 Jun 2018	TM01	Termination of appointment of Paul Nigel Kerfoot as a director on 25 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Nathan Andrew Rogers as a director on 25 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Jamey Susan Seely as a director on 25 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 25 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Marc Gregory Swanson as a director on 25 May 2018	(2 pages)