TCG Pension Trustees (Southern) Limited

Company Name	TCG Pension Trustees (Southern) Limited
Company Status	Converted / Closed
Company Number	00451359
Category	Converted / Closed
Incorporation Date	23 March 1948(76 years, 1 month ago)
Dissolution Date	30 September 2016 (7 years, 6 months ago)
Previous Names	Charmwear Limited and G.N.C.S. Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Caroline Jane Sellers
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(67 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 September 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(67 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(67 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	01 June 2015(67 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 September 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Derek Kevin Kelly
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(44 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 1995)
Role	Divisional Accountant
Correspondence Address	London Spring Farm Soyland Ripponden Halifax West Yorkshire HX6 4LS

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	08 January 1993(44 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr David James Jackson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(47 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	10 December 1999(51 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2002)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(55 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(59 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	184 Alwoodley Lane Leeds West Yorkshire LS17 7PF

Director Name	Mr David Anthony Pringle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(59 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 September 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Lark Vale Gilstead Bingley West Yorkshire BD16 3QA

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(59 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	11 January 2008(59 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(62 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2012)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Gary Martin Dewin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(64 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 07 October 2012)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Helen Elizabeth Whitworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(64 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 07 October 2012)
Role	Technical Services Controller
Country of Residence	United Kingdom
Correspondence Address	50 The Village Thurstonland Huddersfield West Yorkshire HD4 6XX

Secretary Name	Maureen Patricia Swift
Status	Resigned
Appointed	24 September 2012(64 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 April 2013)
Role	Company Director
Correspondence Address	4 Castlemere Drive Shaw Oldham OL2 8TQ

Director Name	Jason Thomas McGovern
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2012(64 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2014)
Role	Insurance Services Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Christine Janet Herries
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2012(64 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2015)
Role	Trainer And Business Consultant
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	John Haworth Riley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2012(64 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Michael Stephen Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2012(64 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2015)
Role	Food Store Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Karen Agnes Sullivan
Status	Resigned
Appointed	09 April 2013(65 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2015)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Richard Young
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(65 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Daniel Paul Crispin Bargh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(66 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 February 2015)
Role	IT Manager
Country of Residence	England
Correspondence Address	The Co-Operative Group 1 Angel Square Manchester England And Wales M60 0AG

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	08 January 1993(44 years, 10 months after company formation)
Appointment Duration	15 years (resigned 11 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(53 years, 10 months after company formation)
Appointment Duration	6 years (resigned 11 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	23 September 2013(65 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2015)
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

15 October 1990	Delivered on: 16 October 1990 Satisfied on: 29 January 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 May 1990	Delivered on: 7 June 1990 Satisfied on: 22 December 1990 Persons entitled: Co-Operative Bank Public Limitedcompany as Security Trustee for the Bank Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 January 1977	Delivered on: 3 June 1986 Satisfied on: 22 December 1990 Persons entitled: Winger and Wedlander Classification: Legal charge Secured details: All moneys due. Particulars: Forms & other land at linby and papplewick nottinghamshire. Fully Satisfied

Filing History

30 September 2016	Forms b & z convert to rs (2 pages)
30 September 2016	Forms b & z convert to rs (2 pages)
30 September 2016	Resolutions RES13 ‐ Convert to rs 22/08/2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 September 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 1,163 (3 pages)
6 September 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 1,163 (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
16 November 2015	Director's details changed for Mrs Caroline Jane Sellers on 13 November 2015 (2 pages)
16 November 2015	Director's details changed for Mrs Caroline Jane Sellers on 13 November 2015 (2 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,161 (6 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,161 (6 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 June 2015	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Anthony Philip James Crossland as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Cws (No.1) Limited as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of John Haworth Riley as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Christine Janet Herries as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of John Haworth Riley as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of John Haworth Riley as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mrs Caroline Jane Sellers as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Andrew Paul Lang as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Michael Stephen Smith as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Andrew Paul Lang as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Michael Stephen Smith as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Cws (No.1) Limited as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Andrew Paul Lang as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Anthony Philip James Crossland as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Christine Janet Herries as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mrs Caroline Jane Sellers as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mrs Caroline Jane Sellers as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Anthony Philip James Crossland as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Christine Janet Herries as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Karen Agnes Sullivan as a secretary on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Michael Stephen Smith as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Karen Agnes Sullivan as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Cws (No.1) Limited as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Karen Agnes Sullivan as a secretary on 1 June 2015 (1 page)
20 February 2015	Termination of appointment of Daniel Paul Crispin Bargh as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Daniel Paul Crispin Bargh as a director on 20 February 2015 (1 page)
9 October 2014	Full accounts made up to 31 March 2014 (8 pages)
9 October 2014	Full accounts made up to 31 March 2014 (8 pages)
7 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Richard Young (4 pages)
7 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Richard Young (4 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,161 (8 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,161 (8 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,161 (8 pages)
1 May 2014	Appointment of Daniel Bargh as a director (2 pages)
1 May 2014	Appointment of Daniel Bargh as a director (2 pages)
30 April 2014	Termination of appointment of Jason Mcgovern as a director (1 page)
30 April 2014	Termination of appointment of Jason Mcgovern as a director (1 page)
18 December 2013	Full accounts made up to 31 March 2013 (10 pages)
18 December 2013	Full accounts made up to 31 March 2013 (10 pages)
24 October 2013	Termination of appointment of Richard Young as a director on 23 September 2013 ANNOTATION Clarification a second filed TM01 was registered on 07/09/2014 (2 pages)
24 October 2013	Appointment of Capital Cranfield Pension Trustees Limited as a director (2 pages)
24 October 2013	Termination of appointment of Richard Young as a director on 23 September 2013 ANNOTATION Clarification a second filed TM01 was registered on 07/09/2014 (2 pages)
24 October 2013	Appointment of Richard Young as a director (2 pages)
24 October 2013	Appointment of Capital Cranfield Pension Trustees Limited as a director (2 pages)
24 October 2013	Appointment of Richard Young as a director (2 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,161 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,161 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,161 (6 pages)
20 August 2013	Director's details changed for Ms Christine Janet Herries on 19 August 2013 (2 pages)
20 August 2013	Director's details changed for Ms Christine Janet Herries on 19 August 2013 (2 pages)
13 August 2013	Previous accounting period extended from 11 January 2013 to 31 March 2013 (1 page)
13 August 2013	Previous accounting period extended from 11 January 2013 to 31 March 2013 (1 page)
28 May 2013	Termination of appointment of Helen Whitworth as a director (1 page)
28 May 2013	Appointment of Karen Agnes Sullivan as a secretary (2 pages)
28 May 2013	Termination of appointment of Gary Dewin as a director (1 page)
28 May 2013	Termination of appointment of Maureen Swift as a secretary (1 page)
28 May 2013	Termination of appointment of Maureen Swift as a secretary (1 page)
28 May 2013	Termination of appointment of Gary Dewin as a director (1 page)
28 May 2013	Appointment of Karen Agnes Sullivan as a secretary (2 pages)
28 May 2013	Termination of appointment of Helen Whitworth as a director (1 page)
21 May 2013	Director's details changed for Mr Gary Martin Dewin on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Gary Martin Dewin on 21 May 2013 (2 pages)
26 February 2013	Appointment of Ms Christine Janet Herries as a director (2 pages)
26 February 2013	Appointment of Ms Christine Janet Herries as a director (2 pages)
11 February 2013	Termination of appointment of Caroline Sellers as a secretary (1 page)
11 February 2013	Appointment of Michael Stephen Smith as a director (2 pages)
11 February 2013	Termination of appointment of Caroline Sellers as a secretary (1 page)
11 February 2013	Appointment of Michael Stephen Smith as a director (2 pages)
5 February 2013	Termination of appointment of Caroline Sellers as a secretary (1 page)
5 February 2013	Termination of appointment of Caroline Sellers as a secretary (1 page)
4 February 2013	Appointment of John Haworth Riley as a director (2 pages)
4 February 2013	Appointment of Jason Thomas Mcgovern as a director (2 pages)
4 February 2013	Appointment of Maureen Patricia Swift as a secretary (2 pages)
4 February 2013	Appointment of John Haworth Riley as a director (2 pages)
4 February 2013	Appointment of Jason Thomas Mcgovern as a director (2 pages)
4 February 2013	Appointment of Maureen Patricia Swift as a secretary (2 pages)
23 January 2013	Termination of appointment of Patrick Moynihan as a director (1 page)
23 January 2013	Termination of appointment of David Pringle as a director (1 page)
23 January 2013	Appointment of Helen Elizabeth Whitworth as a director (2 pages)
23 January 2013	Termination of appointment of Patrick Moynihan as a director (1 page)
23 January 2013	Appointment of Mr Gary Martin Dewin as a director (2 pages)
23 January 2013	Appointment of Mr Gary Martin Dewin as a director (2 pages)
23 January 2013	Appointment of Helen Elizabeth Whitworth as a director (2 pages)
23 January 2013	Termination of appointment of David Pringle as a director (1 page)
7 January 2013	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 7 January 2013 (1 page)
5 October 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
5 October 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
16 August 2012	Company name changed G.N.C.S. properties LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution (3 pages)
16 August 2012	Company name changed G.N.C.S. properties LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution (3 pages)
9 July 2012	Withdraw the company strike off application (1 page)
9 July 2012	Withdraw the company strike off application (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Application to strike the company off the register (3 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
22 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
22 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Termination of appointment of Lynda Shillaw as a director (1 page)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Termination of appointment of Lynda Shillaw as a director (1 page)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Mr Patrick Moynihan on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Lynda Margaret Shillaw on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for David Pringle on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Lynda Margaret Shillaw on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for David Pringle on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Patrick Moynihan on 31 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
7 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
7 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
7 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
7 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
18 September 2009	Return made up to 01/09/09; full list of members (4 pages)
18 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 11 January 2009 (3 pages)
4 March 2009	Accounts for a dormant company made up to 11 January 2009 (3 pages)
1 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
1 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
29 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
29 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
9 October 2007	Return made up to 01/09/07; full list of members (2 pages)
9 October 2007	Return made up to 01/09/07; full list of members (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
16 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
16 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
13 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
13 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
9 September 2005	Return made up to 01/09/05; full list of members (2 pages)
9 September 2005	Return made up to 01/09/05; full list of members (2 pages)
19 October 2004	Full accounts made up to 10 January 2004 (9 pages)
19 October 2004	Full accounts made up to 10 January 2004 (9 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
7 June 2003	New director appointed (3 pages)
1 May 2003	Full accounts made up to 11 January 2003 (9 pages)
1 May 2003	Full accounts made up to 11 January 2003 (9 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Secretary resigned (1 page)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
9 October 2000	Return made up to 01/09/00; full list of members (5 pages)
9 October 2000	Return made up to 01/09/00; full list of members (5 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
25 January 2000	New secretary appointed (1 page)
25 January 2000	New secretary appointed (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
11 September 1998	Full accounts made up to 10 January 1998 (9 pages)
11 September 1998	Full accounts made up to 10 January 1998 (9 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
21 February 1997	Full accounts made up to 11 January 1997 (9 pages)
21 February 1997	Full accounts made up to 11 January 1997 (9 pages)
12 September 1996	Return made up to 01/09/96; full list of members (6 pages)
12 September 1996	Return made up to 01/09/96; full list of members (6 pages)
11 August 1996	Full accounts made up to 13 January 1996 (9 pages)
11 August 1996	Full accounts made up to 13 January 1996 (9 pages)
8 September 1995	Return made up to 01/09/95; full list of members (12 pages)
8 September 1995	Return made up to 01/09/95; full list of members (12 pages)
12 June 1995	New director appointed (3 pages)
12 June 1995	New director appointed (3 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
10 July 1990	Return made up to 12/06/90; full list of members (6 pages)
10 July 1990	Return made up to 12/06/90; full list of members (6 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

TCG Pension Trustees (Southern) Limited

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