Established in 2001, Tokenhouse Yard (Trustee No. Two) Ltd has its registered office in London. We don't currently know the number of employees at the company. There are no directors listed for this business at Companies House.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 April 2020 | |
DISS40 - Notice of striking-off action discontinued | 18 January 2020 | |
CS01 - N/A | 16 January 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 January 2020 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 28 November 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 10 April 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 01 April 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 07 April 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 07 April 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 19 March 2013 | |
TM01 - Termination of appointment of director | 21 February 2013 | |
AR01 - Annual Return | 11 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
AA - Annual Accounts | 01 February 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AD01 - Change of registered office address | 13 October 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AA - Annual Accounts | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
363a - Annual Return | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
AA - Annual Accounts | 18 April 2008 | |
363s - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363s - Annual Return | 06 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2006 | |
AA - Annual Accounts | 03 May 2006 | |
395 - Particulars of a mortgage or charge | 02 December 2005 | |
395 - Particulars of a mortgage or charge | 02 December 2005 | |
363s - Annual Return | 18 November 2005 | |
AA - Annual Accounts | 13 April 2005 | |
363s - Annual Return | 05 November 2004 | |
AA - Annual Accounts | 24 March 2004 | |
363s - Annual Return | 10 November 2003 | |
AA - Annual Accounts | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
363s - Annual Return | 20 November 2002 | |
225 - Change of Accounting Reference Date | 27 August 2002 | |
395 - Particulars of a mortgage or charge | 08 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2002 | |
287 - Change in situation or address of Registered Office | 21 February 2002 | |
288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
CERTNM - Change of name certificate | 30 January 2002 | |
395 - Particulars of a mortgage or charge | 28 January 2002 | |
395 - Particulars of a mortgage or charge | 25 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
NEWINC - New incorporation documents | 23 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Direct and third party legal charge | 24 November 2005 | Fully Satisfied |
N/A |
Debenture | 24 November 2005 | Fully Satisfied |
N/A |
Supplemental charge | 24 June 2002 | Fully Satisfied |
N/A |
Debenture | 08 January 2002 | Fully Satisfied |
N/A |
A legal mortgage ("the mortgage") between (1) tokenhouse yard limited ("the first company") (2) the second company and (3) national australia bank limited ("the secured party") | 08 January 2002 | Fully Satisfied |
N/A |