Based in London, Tstm Group Ltd was founded on 21 October 2003, it has a status of "Active". The companies directors are listed as Harnett, Samantha, Taylor, Julia Derouen, Cullyer, Robert Frank, Gonthier, Alexandre, Green, Allan, Huysmans, Philippe Jan, Markwick, Robert Jan, Mckinty, Alan Roderick at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARNETT, Samantha | 25 January 2017 | - | 1 |
| TAYLOR, Julia Derouen | 18 June 2020 | - | 1 |
| CULLYER, Robert Frank | 21 October 2003 | 15 September 2010 | 1 |
| GONTHIER, Alexandre | 15 September 2010 | 01 December 2011 | 1 |
| GREEN, Allan | 15 September 2010 | 25 January 2017 | 1 |
| HUYSMANS, Philippe Jan | 28 October 2013 | 12 December 2014 | 1 |
| MARKWICK, Robert Jan | 15 September 2010 | 31 January 2013 | 1 |
| MCKINTY, Alan Roderick | 21 October 2003 | 15 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 July 2020 | |
| TM01 - Termination of appointment of director | 11 March 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 01 November 2019 | |
| AUD - Auditor's letter of resignation | 08 August 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| DISS40 - Notice of striking-off action discontinued | 02 February 2019 | |
| CS01 - N/A | 30 January 2019 | |
| DISS16(SOAS) - N/A | 08 January 2019 | |
| RP04TM01 - N/A | 28 December 2018 | |
| RESOLUTIONS - N/A | 18 December 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 December 2018 | |
| SH08 - Notice of name or other designation of class of shares | 18 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| CS01 - N/A | 13 December 2017 | |
| PSC08 - N/A | 13 December 2017 | |
| PSC07 - N/A | 13 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 December 2017 | |
| AD01 - Change of registered office address | 12 December 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| RESOLUTIONS - N/A | 24 February 2017 | |
| SH01 - Return of Allotment of shares | 20 February 2017 | |
| MR04 - N/A | 02 February 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| AD01 - Change of registered office address | 26 January 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| TM02 - Termination of appointment of secretary | 26 January 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2016 | |
| MR01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| RESOLUTIONS - N/A | 15 February 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| CH01 - Change of particulars for director | 12 November 2015 | |
| CH04 - Change of particulars for corporate secretary | 11 November 2015 | |
| CH01 - Change of particulars for director | 11 November 2015 | |
| RESOLUTIONS - N/A | 26 October 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| SH01 - Return of Allotment of shares | 04 March 2015 | |
| AP01 - Appointment of director | 10 February 2015 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| AR01 - Annual Return | 08 December 2014 | |
| AP04 - Appointment of corporate secretary | 30 October 2014 | |
| AD01 - Change of registered office address | 27 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| TM02 - Termination of appointment of secretary | 02 October 2014 | |
| RESOLUTIONS - N/A | 06 June 2014 | |
| SH01 - Return of Allotment of shares | 06 June 2014 | |
| AP01 - Appointment of director | 06 June 2014 | |
| AP01 - Appointment of director | 06 June 2014 | |
| AP01 - Appointment of director | 13 November 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| SH01 - Return of Allotment of shares | 26 March 2012 | |
| RESOLUTIONS - N/A | 20 March 2012 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| RESOLUTIONS - N/A | 20 September 2011 | |
| MEM/ARTS - N/A | 20 September 2011 | |
| CERTNM - Change of name certificate | 17 June 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| SH01 - Return of Allotment of shares | 20 October 2010 | |
| AD01 - Change of registered office address | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| RESOLUTIONS - N/A | 22 September 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| SH01 - Return of Allotment of shares | 22 September 2010 | |
| CC04 - Statement of companies objects | 22 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 22 September 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| AP01 - Appointment of director | 20 September 2010 | |
| AP01 - Appointment of director | 20 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AD01 - Change of registered office address | 17 May 2010 | |
| SH01 - Return of Allotment of shares | 21 January 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2008 | |
| RESOLUTIONS - N/A | 18 April 2008 | |
| 123 - Notice of increase in nominal capital | 18 April 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
| RESOLUTIONS - N/A | 15 November 2007 | |
| RESOLUTIONS - N/A | 15 November 2007 | |
| RESOLUTIONS - N/A | 15 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
| 363a - Annual Return | 26 October 2006 | |
| 287 - Change in situation or address of Registered Office | 26 October 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 25 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 123 - Notice of increase in nominal capital | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
| 363a - Annual Return | 23 November 2004 | |
| MISC - Miscellaneous document | 18 May 2004 | |
| MISC - Miscellaneous document | 18 May 2004 | |
| MISC - Miscellaneous document | 18 May 2004 | |
| RESOLUTIONS - N/A | 27 February 2004 | |
| RESOLUTIONS - N/A | 27 February 2004 | |
| RESOLUTIONS - N/A | 27 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 February 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2004 | |
| 123 - Notice of increase in nominal capital | 19 February 2004 | |
| 225 - Change of Accounting Reference Date | 08 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
| 287 - Change in situation or address of Registered Office | 23 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| NEWINC - New incorporation documents | 21 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
