TFL TRUSTEE COMPANY LIMITED

Company number 02338675

Date	Type	Description	View / Download
01 Nov 2023	PSC05	Change of details for Transport for London as a person with significant control on 28 January 2020	(2 pages)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	(5 pages)
09 Oct 2023	AD01	Registered office address changed from 200 Buckingham Palace Road London SW1W 9TJ England to Palestra 8th Floor, Green Zone 197 Blackfriars Road London SE1 8NJ on 9 October 2023	(1 page)
12 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
03 Mar 2023	AP01	Appointment of Mr James Robert Terry as a director on 3 March 2023	(2 pages)
17 Feb 2023	TM01	Termination of appointment of Nigel Jonathan Pickup as a director on 10 February 2023	(1 page)
11 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages)
26 Sep 2022	AP01	Appointment of Mr Christopher Leonard Reader as a director on 23 September 2022	(2 pages)
26 Sep 2022	AP01	Appointment of Mr Julian Thirlby as a director on 23 September 2022	(2 pages)
26 Sep 2022	TM01	Termination of appointment of Lilli Sabrina Matson as a director on 22 September 2022	(1 page)
26 Sep 2022	TM01	Termination of appointment of Amanda Hopkins as a director on 22 September 2022	(1 page)
14 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
29 Jun 2022	AP01	Appointment of Mr John Leach as a director on 9 June 2022	(2 pages)
04 May 2022	TM01	Termination of appointment of Stephen David Hedley as a director on 29 April 2022	(1 page)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
15 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
06 Sep 2021	AD01	Registered office address changed from 200 Buckingham Palace Road Buckingham Palace Road London SW1W 9TJ England to 200 Buckingham Palace Road London SW1W 9TJ on 6 September 2021	(1 page)
15 Jul 2021	AP01	Appointment of Mr Thomas William Cunnington as a director on 9 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Ms Mercillina Adesiyan Adesida as a director on 11 June 2021	(2 pages)
12 Jul 2021	TM01	Termination of appointment of Michael Hurwitz as a director on 7 May 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Michael Edward Binnington as a director on 5 July 2021	(1 page)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
29 Mar 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 15/06/2021 as it was invalid or ineffective
18 Sep 2020	CH01	Director's details changed for John Barry Timbrell on 17 September 2020	(2 pages)
18 Sep 2020	CH01	Director's details changed for Ms Rebecca O'donnell on 17 September 2020	(2 pages)