TSB (INVESTMENT EUROPE) LIMITED filing history - Find and update company information

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TSB (INVESTMENT EUROPE) LIMITED

Company number 03976730

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2017	MR01	Registration of charge 039767300001, created on 23 May 2017	View PDF Registration of charge 039767300001, created on 23 May 2017 - link opens in a new window - 20 pages (20 pages)
26 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Director authority/ entry into documents that promote success of company for benefit of members. 18/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Director authority/ entry into documents that promote success of company for benefit of members. 18/05/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
01 Feb 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 27 pages (27 pages)
29 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 35,561,121	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 35,561,121 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AP01	Appointment of Linda Aylmore as a director	View PDF Appointment of Linda Aylmore as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AP01	Appointment of Linda Aylmore as a director on 4 March 2016	View PDF Appointment of Linda Aylmore as a director on 4 March 2016 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	TM01	Termination of appointment of Peter Geoffrey Martin as a director on 4 March 2016	View PDF Termination of appointment of Peter Geoffrey Martin as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)
10 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 35,561,121	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 35,561,121 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
16 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 35,561,121	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 35,561,121 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
05 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	TM01	Termination of appointment of Chris Moore as a director	View PDF Termination of appointment of Chris Moore as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
24 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
15 Oct 2010	TM01	Termination of appointment of Frank Coates as a director	View PDF Termination of appointment of Frank Coates as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	TM01	Termination of appointment of Linda Aylmore as a director	View PDF Termination of appointment of Linda Aylmore as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AP01	Appointment of Chris Moore as a director	View PDF Appointment of Chris Moore as a director - link opens in a new window - 3 pages (3 pages)

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