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TCB (GLOBAL) LIMITED

Company number 10103224

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Company Results (links open in a new window)
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)
05 Oct 2018 TM01 Termination of appointment of Piyush Bhargava as a director on 5 October 2018
07 Sep 2018 TM01 Termination of appointment of Robert Tihame Sefatsa as a director on 7 September 2018
29 Aug 2018 AD01 Registered office address changed from 2 Willow Park Whitland Dyfed SA34 0QE Wales to Office 4 219 Kensington High Street London W8 6BD on 29 August 2018
27 Jul 2018 CH01 Director's details changed for Elvis Aron Presley Jr on 27 July 2018
26 Jul 2018 CH01 Director's details changed for Elvis Aron Presley Jr on 26 July 2018
26 Jul 2018 CH03 Secretary's details changed for Elvis Aron Presley Jr on 26 July 2018
04 May 2018 AP01 Appointment of Piyush Bhargava as a director on 4 May 2018
04 May 2018 AP01 Appointment of Michelle Renee Wells as a director on 2 May 2018
28 Apr 2018 AP01 Appointment of Robert Tihame Sefatsa as a director on 28 April 2018
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
24 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-19
22 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-19
19 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-19
22 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
21 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-20
17 Jul 2017 CH01 Director's details changed for Elvis Aron Presley Jr on 16 July 2017
16 Jul 2017 CH01 Director's details changed for Adrian David Close on 16 July 2017
16 Jul 2017 AD01 Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 2 Willow Park Whitland Dyfed SA34 0QE on 16 July 2017
16 Jul 2017 CH03 Secretary's details changed for Adrian David Close on 16 July 2017
14 Jun 2017 CH03 Secretary's details changed
14 Jun 2017 CH01 Director's details changed
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
28 Dec 2016 AD01 Registered office address changed from 2 Willow Park Whitland Dyfed SA34 0QE Wales to Office 4 219 Kensington High Street London W8 6BD on 28 December 2016
21 Dec 2016 AD05 Change the registered office situation from Wales to England/Wales