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TCS FREEHOLD INVESTMENTS LIMITED - Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
Company Information
- Company registration number
- 03684812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Town Centre House
- The Merrion Centre
- Leeds
- LS2 8LY Town Centre House, The Merrion Centre, Leeds, LS2 8LY UK
Management
- Managing Directors
- ZIFF, Benjamin
- ZIFF, Edward Max
- BURROW, Craig Stephen
- MACNEILL, Stewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-16
- Age Of Company 1998-12-16 25 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Tcs Properties Limited
- Tcs Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARMOURMARK LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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TCS FREEHOLD INVESTMENTS LIMITED Company Description
- TCS FREEHOLD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03684812. Its current trading status is "live". It was registered 1998-12-16. It was previously called ARMOURMARK LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at Town Centre House .
Get TCS FREEHOLD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tcs Freehold Investments Limited - Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
- 1998-12-16
- 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.
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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accounts-with-accounts-type-full (2023-03-07) - AA
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-05) - MR01
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-full (2022-06-17) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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accounts-with-accounts-type-full (2021-04-17) - AA
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confirmation-statement-with-no-updates (2021-03-16) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-05) - MR04
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mortgage-satisfy-charge-full (2020-02-10) - MR04
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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accounts-with-accounts-type-full (2020-07-06) - AA
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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accounts-with-accounts-type-full (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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termination-director-company-with-name-termination-date (2019-01-05) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01
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mortgage-satisfy-charge-full (2018-07-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-09) - MR01
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accounts-with-accounts-type-full (2018-03-28) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-10) - MR01
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mortgage-satisfy-charge-part (2018-09-07) - MR04
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mortgage-satisfy-charge-full (2018-09-07) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-05) - TM02
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change-person-director-company-with-change-date (2017-07-18) - CH01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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mortgage-satisfy-charge-full (2017-06-10) - MR04
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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accounts-with-accounts-type-full (2016-04-07) - AA
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mortgage-satisfy-charge-full (2016-02-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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mortgage-charge-part-release-with-charge-number (2015-12-02) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-07) - MR01
keyboard_arrow_right 2014
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mortgage-charge-part-release-with-charge-number (2014-02-12) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-30) - MR01
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-secretary-company-with-name (2014-04-15) - AP03
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termination-secretary-company-with-name (2014-04-15) - TM02
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appoint-person-director-company-with-name (2014-04-08) - AP01
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accounts-with-accounts-type-full (2014-03-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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change-person-secretary-company-with-change-date (2013-12-19) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
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legacy (2011-09-16) - MG04
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accounts-with-accounts-type-full (2011-03-30) - AA
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termination-secretary-company-with-name (2011-03-02) - TM02
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
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legacy (2011-12-16) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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legacy (2011-12-21) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-27) - AP01
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change-person-director-company-with-change-date (2010-12-16) - CH01
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accounts-with-accounts-type-full (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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legacy (2009-06-07) - 288b
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accounts-with-accounts-type-full (2009-04-08) - AA
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resolution (2009-04-20) - RESOLUTIONS
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resolution (2009-04-29) - RESOLUTIONS
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legacy (2009-04-29) - 123
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legacy (2009-04-29) - 88(2)
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legacy (2009-04-29) - 88(3)
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legacy (2009-04-30) - 288b
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legacy (2009-07-07) - 288a
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legacy (2009-03-24) - 395
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legacy (2009-08-06) - 395
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legacy (2009-08-26) - 395
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termination-director-company-with-name (2009-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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legacy (2009-01-13) - 395
keyboard_arrow_right 2008
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legacy (2008-08-01) - 288b
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legacy (2008-12-24) - 395
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legacy (2008-11-13) - 403a
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legacy (2008-11-03) - 395
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legacy (2008-10-07) - 403a
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accounts-with-accounts-type-full (2008-03-01) - AA
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legacy (2008-01-11) - 363a
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legacy (2007-11-01) - 395
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legacy (2007-01-09) - 363a
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2006-01-23) - 288a
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legacy (2006-04-22) - 395
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legacy (2006-10-12) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-12-01) - 395
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legacy (2005-03-17) - 395
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legacy (2005-08-15) - 403a
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legacy (2005-12-12) - 395
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legacy (2005-09-21) - 395
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legacy (2005-10-04) - 395
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legacy (2005-11-19) - 395
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-full (2005-12-22) - AA
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legacy (2004-05-19) - 395
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legacy (2004-01-13) - 363s
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legacy (2004-04-27) - 395
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legacy (2004-04-29) - 395
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legacy (2004-06-09) - 395
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accounts-with-accounts-type-full (2004-01-29) - AA
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-full (2004-12-30) - AA
keyboard_arrow_right 2003
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legacy (2003-01-30) - 363s
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resolution (2003-01-30) - RESOLUTIONS
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legacy (2003-01-30) - 123
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auditors-resignation-company (2003-02-25) - AUD
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accounts-with-accounts-type-full (2003-04-22) - AA
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legacy (2003-05-07) - 395
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legacy (2003-10-08) - 395
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legacy (2002-01-03) - 395
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legacy (2002-01-28) - 363s
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legacy (2002-01-28) - 288b
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legacy (2002-02-26) - 288a
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legacy (2002-02-26) - 395
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legacy (2002-04-19) - 288a
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legacy (2002-04-19) - 288b
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legacy (2002-07-12) - 395
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legacy (2002-06-25) - 395
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legacy (2002-07-04) - 395
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legacy (2002-07-22) - 288a
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accounts-with-accounts-type-full (2002-04-25) - AA
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legacy (2001-07-06) - 395
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legacy (2001-02-19) - 288b
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accounts-with-accounts-type-full (2001-04-30) - AA
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legacy (2001-01-11) - 363s
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resolution (2001-05-03) - RESOLUTIONS
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legacy (2001-07-11) - 395
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accounts-with-accounts-type-full (2000-03-21) - AA
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legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-08) - 288b
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certificate-change-of-name-company (1999-01-22) - CERTNM
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legacy (1999-02-08) - 288a
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legacy (1999-02-08) - 287
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legacy (1999-10-06) - 225
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memorandum-articles (1999-02-18) - MEM/ARTS
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legacy (1999-05-17) - 288a
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resolution (1999-02-18) - RESOLUTIONS
keyboard_arrow_right 1998
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incorporation-company (1998-12-16) - NEWINC