Ttg Nominees Ltd was registered on 10 January 1951, it's status is listed as "Active". This organisation has one director listed as Boardman, Lynton David in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOARDMAN, Lynton David | 30 January 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 July 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| TM01 - Termination of appointment of director | 11 July 2019 | |
| AP01 - Appointment of director | 11 July 2019 | |
| CS01 - N/A | 09 October 2018 | |
| TM01 - Termination of appointment of director | 04 October 2018 | |
| AP01 - Appointment of director | 04 October 2018 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CH01 - Change of particulars for director | 06 June 2017 | |
| CH01 - Change of particulars for director | 06 June 2017 | |
| CH03 - Change of particulars for secretary | 06 June 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AD01 - Change of registered office address | 12 September 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AUD - Auditor's letter of resignation | 03 June 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| AP01 - Appointment of director | 20 February 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| AP03 - Appointment of secretary | 07 February 2013 | |
| TM02 - Termination of appointment of secretary | 07 February 2013 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| CH01 - Change of particulars for director | 20 February 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| AR01 - Annual Return | 17 June 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363a - Annual Return | 08 June 2005 | |
| 363a - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363a - Annual Return | 26 June 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363a - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363a - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| 363a - Annual Return | 14 June 2000 | |
| AA - Annual Accounts | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 363a - Annual Return | 22 June 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 1998 | |
| 363a - Annual Return | 13 June 1998 | |
| AA - Annual Accounts | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 363a - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| 363a - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 363x - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 15 June 1995 | |
| RESOLUTIONS - N/A | 07 November 1994 | |
| 363x - Annual Return | 24 June 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| 288 - N/A | 28 February 1994 | |
| AA - Annual Accounts | 07 July 1993 | |
| 363s - Annual Return | 28 June 1993 | |
| 363s - Annual Return | 25 June 1992 | |
| AA - Annual Accounts | 25 June 1992 | |
| AA - Annual Accounts | 07 July 1991 | |
| 363b - Annual Return | 07 July 1991 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| AA - Annual Accounts | 04 July 1989 | |
| 363 - Annual Return | 04 July 1989 | |
| 287 - Change in situation or address of Registered Office | 09 March 1989 | |
| AA - Annual Accounts | 16 August 1988 | |
| 363 - Annual Return | 06 July 1988 | |
| 363 - Annual Return | 06 July 1988 | |
| 288 - N/A | 27 June 1988 | |
| 288 - N/A | 27 June 1988 | |
| 287 - Change in situation or address of Registered Office | 13 May 1988 | |
| CERTNM - Change of name certificate | 11 May 1988 | |
| CERTNM - Change of name certificate | 11 May 1988 | |
| CERTNM - Change of name certificate | 24 March 1988 | |
| CERTNM - Change of name certificate | 16 March 1988 | |
| 288 - N/A | 10 February 1988 | |
| AA - Annual Accounts | 04 April 1987 | |
| 363 - Annual Return | 02 February 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 December 1986 | |
| CERTNM - Change of name certificate | 22 April 1977 | |
| NEWINC - New incorporation documents | 10 January 1951 |
