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TCG SOUTHERN TRUSTEES LIMITED - 1 Angel Square, Manchester, M60 0AG, United Kingdom
Company Information
- Company registration number
- 01021818
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Square
- Manchester
- M60 0AG 1 Angel Square, Manchester, M60 0AG UK
Management
- Managing Directors
- CARTER, Alexander James
- JONES, Graham Robert
- INDEPENDENT TRUSTEE SERVICES LIMITED
- FORD, Robert
- HILL, John
- MYICHREEST, Antony
- Company secretaries
- TAYLOR, Thomas Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-08-23
- Age Of Company 1971-08-23 52 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOMERFIELD PENSION TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 5493008CB465W36Q4F55
- Filing of Accounts
- Due Date: 2024-10-04
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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TCG SOUTHERN TRUSTEES LIMITED Company Description
- TCG SOUTHERN TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01021818. Its current trading status is "live". It was registered 1971-08-23. It was previously called SOMERFIELD PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Angel Square .
Get TCG SOUTHERN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tcg Southern Trustees Limited - 1 Angel Square, Manchester, M60 0AG, United Kingdom
- 1971-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-18) - AP01
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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accounts-with-accounts-type-small (2023-08-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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accounts-with-accounts-type-small (2022-08-26) - AA
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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change-person-director-company-with-change-date (2022-12-20) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-08) - AA
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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change-person-director-company-with-change-date (2021-01-25) - CH01
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-10) - CH01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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change-person-director-company-with-change-date (2020-01-14) - CH01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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accounts-with-accounts-type-full (2020-09-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-full (2019-07-22) - AA
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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accounts-with-accounts-type-full (2018-07-02) - AA
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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resolution (2018-09-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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accounts-with-accounts-type-full (2017-09-11) - AA
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-21) - TM02
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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change-person-director-company-with-change-date (2016-04-08) - CH01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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accounts-with-accounts-type-full (2016-07-27) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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appoint-corporate-director-company-with-name-date (2016-10-25) - AP02
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-29) - CERTNM
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resolution (2015-05-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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accounts-with-accounts-type-full (2015-09-04) - AA
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-06-12) - RP04
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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termination-director-company-with-name (2014-06-30) - TM01
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termination-director-company-with-name (2014-06-27) - TM01
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appoint-person-director-company-with-name (2014-02-25) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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termination-director-company-with-name (2013-02-06) - TM01
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change-person-director-company-with-change-date (2013-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-full (2013-10-09) - AA
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termination-director-company-with-name (2013-10-18) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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termination-director-company-with-name (2012-10-10) - TM01
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accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-secretary-company-with-name (2011-09-23) - TM02
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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termination-director-company-with-name (2011-06-29) - TM01
keyboard_arrow_right 2010
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termination-director-company (2010-06-15) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-06-15) - TM01
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accounts-with-accounts-type-dormant (2010-01-03) - AA
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appoint-person-director-company-with-name (2010-07-23) - AP01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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change-person-director-company-with-change-date (2010-08-05) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-19) - TM01
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legacy (2009-05-12) - 288c
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legacy (2009-05-12) - 288b
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legacy (2009-09-04) - 288a
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legacy (2009-09-16) - 363a
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change-account-reference-date-company-current-shortened (2009-11-27) - AA01
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accounts-with-accounts-type-dormant (2009-02-06) - AA
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appoint-person-director-company-with-name (2009-12-14) - AP01
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288a
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legacy (2008-01-21) - 288b
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accounts-with-accounts-type-dormant (2008-01-24) - AA
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legacy (2008-11-21) - 363a
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resolution (2008-12-09) - RESOLUTIONS
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memorandum-articles (2008-12-09) - MEM/ARTS
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legacy (2008-06-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288b
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accounts-with-accounts-type-dormant (2007-02-19) - AA
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-06) - 288a
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legacy (2006-11-06) - 363a
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legacy (2006-01-12) - 288b
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accounts-with-accounts-type-dormant (2006-01-10) - AA
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legacy (2006-11-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 288b
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legacy (2005-12-14) - 288a
-
legacy (2005-11-24) - 363a
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legacy (2005-09-22) - 288c
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accounts-with-accounts-type-dormant (2005-01-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-25) - AA
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legacy (2004-09-09) - 288b
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legacy (2004-11-23) - 288b
-
legacy (2004-11-23) - 288a
-
legacy (2004-12-17) - 288a
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legacy (2004-11-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 363s
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legacy (2003-11-19) - 288b
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legacy (2003-08-11) - 288b
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accounts-with-accounts-type-dormant (2003-01-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-23) - 288a
-
legacy (2002-08-08) - 288b
-
legacy (2002-08-27) - 288a
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accounts-with-accounts-type-dormant (2002-01-23) - AA
-
legacy (2002-11-16) - 363s
-
legacy (2002-08-29) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 288b
-
legacy (2001-11-19) - 363s
-
legacy (2001-11-16) - 288b
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accounts-with-accounts-type-dormant (2001-02-07) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 363s
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legacy (2000-08-02) - 288a
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legacy (2000-07-25) - 288b
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legacy (2000-02-28) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-16) - AA
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legacy (1999-11-25) - 363s
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legacy (1999-11-25) - 288c
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accounts-with-accounts-type-dormant (1999-12-14) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-02) - 363a
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accounts-with-accounts-type-dormant (1998-01-05) - AA
keyboard_arrow_right 1997
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resolution (1997-12-30) - RESOLUTIONS
-
legacy (1997-12-08) - 288a
-
legacy (1997-11-20) - 363a
-
legacy (1997-09-03) - 288a
-
legacy (1997-04-04) - 288a
-
legacy (1997-03-21) - 288b
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accounts-with-accounts-type-dormant (1997-02-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-13) - 288
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accounts-with-accounts-type-dormant (1996-01-23) - AA
-
legacy (1996-02-28) - 288
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legacy (1996-11-29) - 288c
-
legacy (1996-12-03) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-27) - 363x
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legacy (1995-11-21) - 288
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legacy (1995-08-08) - 288
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accounts-with-accounts-type-dormant (1995-02-07) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-02-26) - AA
-
legacy (1994-05-03) - 287
-
legacy (1994-11-22) - 363x
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certificate-change-of-name-company (1994-04-05) - CERTNM
-
legacy (1994-12-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-01) - 363x
-
legacy (1993-04-05) - 288
-
legacy (1993-04-01) - 287
-
legacy (1993-03-24) - 288
-
legacy (1993-01-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-23) - 288
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accounts-with-accounts-type-dormant (1992-02-13) - AA
-
accounts-with-accounts-type-dormant (1992-10-27) - AA
-
legacy (1992-06-04) - 288
-
legacy (1992-11-19) - 363x
-
legacy (1992-11-19) - 288
-
legacy (1992-12-21) - 288
-
legacy (1992-10-29) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-06) - 363x
-
legacy (1991-10-22) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-05) - 363
-
legacy (1990-03-07) - 288
-
accounts-with-accounts-type-dormant (1990-04-09) - AA
-
legacy (1990-12-21) - 363
-
accounts-with-accounts-type-dormant (1990-12-21) - AA
-
legacy (1990-08-14) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-30) - 287
-
legacy (1989-11-06) - 288
-
legacy (1989-07-27) - 288
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accounts-with-accounts-type-dormant (1989-01-03) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-03) - 363
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certificate-change-of-name-company (1988-09-26) - CERTNM
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 363
-
legacy (1987-03-16) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-12-11) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-12-10) - AA
-
legacy (1986-12-10) - 363