TKM Group Pension Trust Limited

Company Name	TKM Group Pension Trust Limited
Company Status	Dissolved
Company Number	00568141
Category	Private Limited Company
Incorporation Date	27 June 1956(67 years, 10 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Name	T.K.M. Group Pension Trust Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Tony John Palmer
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1995(38 years, 8 months after company formation)
Appointment Duration	23 years, 8 months (closed 13 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Birches Stockton Worcester WR6 6UT

Director Name	Mr Martin Edwin Foster Jones
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(49 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 13 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bramalea Close London N6 4QD

Director Name	Mr David Grant Hargrave
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(49 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 13 November 2018)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Trench Hill Painswick Stroud Gloucestershire GL6 6TZ Wales

Secretary Name	Mr Jayesh Gulabbhai Solanki
Nationality	British
Status	Closed
Appointed	15 June 2006(50 years after company formation)
Appointment Duration	12 years, 5 months (closed 13 November 2018)
Role	Company Director
Correspondence Address	Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mrs Elizabeth Ann Newlands
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(51 years, 4 months after company formation)
Appointment Duration	11 years (closed 13 November 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Range Cottage Dockett Eddy Lane Shepperton Middlesex TW17 9NT

Director Name	Mr Peter Richard Caney
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian British
Status	Resigned
Appointed	05 June 1992(35 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Broadoaks 14 Hamilton Drive Sunningdale Ascot Berkshire SL5 9PP

Director Name	Mr Charles Robert Edge
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(35 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 1995)
Role	Solicitor
Correspondence Address	1 Agincourt Cheapside Road Ascot Surrey SL5 7SJ

Director Name	Frank Harfield
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(35 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Greenbank Fordwater Road Chichester Sussex PO19 4PS

Director Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(35 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 August 1996)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	Tony John Palmer
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(35 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1994)
Role	Accountant
Correspondence Address	The Croft Main Street Scarcliffe Chesterfield Derbyshire S44 6SZ

Secretary Name	Miss Rachel Jane Evans
Nationality	British
Status	Resigned
Appointed	05 June 1992(35 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	28 Perrycroft Windsor Berkshire SL4 4HJ

Secretary Name	Mrs Elizabeth Ann Newlands
Nationality	British
Status	Resigned
Appointed	31 December 1992(36 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Range Cottage Dockett Eddy Lane Shepperton Middlesex TW17 9NT

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(37 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 June 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Terence Gordon Arthur
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(37 years, 10 months after company formation)
Appointment Duration	12 years (resigned 30 April 2006)
Role	Actuary/Prof Director
Correspondence Address	23 St Marys Street Stamford Lincs PE9 2DG

Director Name	Xavier Francis Kingsland
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(38 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	11 Blackwood Close Dartnell Park West Byfleet Surrey KT14 6PW

Director Name	Mr David Simon Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(46 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 11 September 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Greenways Main Road Boreham Chelmsford CM3 3JB

Location

Registered Address	Amp House Dingwall Road Croydon Surrey CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

24 at £1	David Green 20.00% Ordinary
24 at £1	David Hargrave 20.00% Ordinary
24 at £1	Elizabeth Newlands 20.00% Ordinary
24 at £1	Martin Jones 20.00% Ordinary
24 at £1	Tony Palmer 20.00% Ordinary

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
16 August 2018	Application to strike the company off the register (3 pages)
15 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
22 January 2018	Termination of appointment of David Simon Green as a director on 11 September 2017 (1 page)
22 January 2018	Termination of appointment of David Simon Green as a director on 11 September 2017 (1 page)
22 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
22 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 120 (8 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 120 (8 pages)
5 April 2016	Director's details changed for Mr David Simon Green on 30 March 2016 (2 pages)
5 April 2016	Director's details changed for Mr David Simon Green on 30 March 2016 (2 pages)
23 December 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 120 (8 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 120 (8 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 120 (8 pages)
10 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
21 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 120 (8 pages)
21 June 2014	Registered office address changed from C/O C/O Premier Pensions Management Limited Amp House Dingwall Road Croydon Surrey CR0 2LX on 21 June 2014 (1 page)
21 June 2014	Registered office address changed from C/O Premier Pensions Management Limited Amp House Dingwall Road Croydon CR0 2LX England on 21 June 2014 (1 page)
21 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 120 (8 pages)
21 June 2014	Registered office address changed from C/O C/O Premier Pensions Management Limited Amp House Dingwall Road Croydon Surrey CR0 2LX on 21 June 2014 (1 page)
21 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 120 (8 pages)
21 June 2014	Registered office address changed from C/O Premier Pensions Management Limited Amp House Dingwall Road Croydon CR0 2LX England on 21 June 2014 (1 page)
18 March 2014	Registered office address changed from C/O Premier Pensions Management Limited Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from C/O Premier Pensions Management Limited Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 18 March 2014 (1 page)
23 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
8 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
8 August 2013	Director's details changed for Tony John Palmer on 15 February 2013 (2 pages)
8 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
8 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
8 August 2013	Director's details changed for Tony John Palmer on 13 February 2013 (2 pages)
8 August 2013	Director's details changed for Tony John Palmer on 13 February 2013 (2 pages)
8 August 2013	Director's details changed for Tony John Palmer on 15 February 2013 (2 pages)
4 January 2013	Accounts for a dormant company made up to 5 April 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 5 April 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 5 April 2012 (2 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Director's details changed for Tony John Palmer on 13 January 2011 (2 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Director's details changed for Tony John Palmer on 13 January 2011 (2 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
16 January 2012	Accounts for a dormant company made up to 5 April 2011 (2 pages)
16 January 2012	Accounts for a dormant company made up to 5 April 2011 (2 pages)
16 January 2012	Accounts for a dormant company made up to 5 April 2011 (2 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
4 July 2011	Termination of appointment of John James as a director (1 page)
4 July 2011	Termination of appointment of John James as a director (1 page)
5 January 2011	Accounts for a dormant company made up to 5 April 2010 (2 pages)
5 January 2011	Accounts for a dormant company made up to 5 April 2010 (2 pages)
5 January 2011	Accounts for a dormant company made up to 5 April 2010 (2 pages)
7 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Secretary's details changed for Mr Jayesh Gulabbhai Solanki on 5 April 2010 (1 page)
6 July 2010	Director's details changed for John William James on 5 April 2010 (2 pages)
6 July 2010	Director's details changed for John William James on 5 April 2010 (2 pages)
6 July 2010	Director's details changed for David Simon Green on 5 April 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Elizabeth Ann Newlands on 5 April 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr Jayesh Gulabbhai Solanki on 5 April 2010 (1 page)
6 July 2010	Director's details changed for Mrs Elizabeth Ann Newlands on 5 April 2010 (2 pages)
6 July 2010	Director's details changed for David Simon Green on 5 April 2010 (2 pages)
6 July 2010	Director's details changed for John William James on 5 April 2010 (2 pages)
6 July 2010	Director's details changed for David Simon Green on 5 April 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr Jayesh Gulabbhai Solanki on 5 April 2010 (1 page)
6 July 2010	Director's details changed for Mrs Elizabeth Ann Newlands on 5 April 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
2 September 2009	Secretary's change of particulars / jayesh solanki / 01/09/2009 (2 pages)
2 September 2009	Secretary's change of particulars / jayesh solanki / 01/09/2009 (2 pages)
1 September 2009	Secretary's change of particulars / jayesh solanki / 01/09/2009 (2 pages)
1 September 2009	Director's change of particulars / martin jones / 01/09/2009 (1 page)
1 September 2009	Secretary's change of particulars / jayesh solanki / 01/09/2009 (2 pages)
1 September 2009	Director's change of particulars / martin jones / 01/09/2009 (1 page)
7 July 2009	Return made up to 05/06/09; full list of members (6 pages)
7 July 2009	Return made up to 05/06/09; full list of members (6 pages)
6 July 2009	Location of debenture register (1 page)
6 July 2009	Registered office changed on 06/07/2009 from c/o premier pensions management LIMITED capital business centre units 14 & 15 22 carlton road south croydon surrey CR2 0BS (1 page)
6 July 2009	Registered office changed on 06/07/2009 from c/o premier pensions management LIMITED capital business centre units 14 & 15 22 carlton road south croydon surrey CR2 0BS (1 page)
6 July 2009	Location of debenture register (1 page)
6 July 2009	Location of register of members (1 page)
6 July 2009	Location of register of members (1 page)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
19 June 2008	Return made up to 05/06/08; full list of members (6 pages)
19 June 2008	Return made up to 05/06/08; full list of members (6 pages)
19 June 2008	Location of register of members (1 page)
19 June 2008	Registered office changed on 19/06/2008 from c/o premier pensions management LIMITED capital business centre units 14 & 15 22 carlton road south croydonsurrey CR2 0BS (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Registered office changed on 19/06/2008 from c/o premier pensions management LIMITED capital business centre units 14 & 15 22 carlton road south croydonsurrey CR2 0BS (1 page)
15 February 2008	Â£ nc 100/120 23/11/07 (2 pages)
15 February 2008	Â£ nc 100/120 23/11/07 (2 pages)
22 December 2007	Accounts for a dormant company made up to 5 April 2007 (8 pages)
22 December 2007	Accounts for a dormant company made up to 5 April 2007 (8 pages)
22 December 2007	Accounts for a dormant company made up to 5 April 2007 (8 pages)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
8 August 2007	Location of register of members (1 page)
8 August 2007	Return made up to 05/06/07; full list of members (4 pages)
8 August 2007	Return made up to 05/06/07; full list of members (4 pages)
8 August 2007	Location of register of members (1 page)
16 February 2007	Accounts for a dormant company made up to 5 April 2006 (7 pages)
16 February 2007	Accounts for a dormant company made up to 5 April 2006 (7 pages)
16 February 2007	Accounts for a dormant company made up to 5 April 2006 (7 pages)
28 June 2006	Return made up to 05/06/06; full list of members (9 pages)
28 June 2006	Return made up to 05/06/06; full list of members (9 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Registered office changed on 27/06/06 from: centurion house london road staines middlesex TW18 4AX (1 page)
27 June 2006	Registered office changed on 27/06/06 from: centurion house london road staines middlesex TW18 4AX (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
30 August 2005	Accounts for a dormant company made up to 5 April 2005 (7 pages)
30 August 2005	Accounts for a dormant company made up to 5 April 2005 (7 pages)
30 August 2005	Accounts for a dormant company made up to 5 April 2005 (7 pages)
14 June 2005	Return made up to 05/06/05; full list of members (9 pages)
14 June 2005	Return made up to 05/06/05; full list of members (9 pages)
2 September 2004	Accounts for a dormant company made up to 5 April 2004 (7 pages)
2 September 2004	Accounts for a dormant company made up to 5 April 2004 (7 pages)
2 September 2004	Accounts for a dormant company made up to 5 April 2004 (7 pages)
16 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
30 August 2003	Accounts for a dormant company made up to 5 April 2003 (7 pages)
30 August 2003	Accounts for a dormant company made up to 5 April 2003 (7 pages)
30 August 2003	Accounts for a dormant company made up to 5 April 2003 (7 pages)
11 June 2003	Return made up to 05/06/03; full list of members (9 pages)
11 June 2003	Return made up to 05/06/03; full list of members (9 pages)
14 January 2003	New director appointed (4 pages)
14 January 2003	New director appointed (4 pages)
25 July 2002	Accounts for a dormant company made up to 5 April 2002 (7 pages)
25 July 2002	Accounts for a dormant company made up to 5 April 2002 (7 pages)
25 July 2002	Accounts for a dormant company made up to 5 April 2002 (7 pages)
12 June 2002	Return made up to 05/06/02; full list of members (9 pages)
12 June 2002	Return made up to 05/06/02; full list of members (9 pages)
26 July 2001	Accounts for a dormant company made up to 5 April 2001 (7 pages)
26 July 2001	Accounts for a dormant company made up to 5 April 2001 (7 pages)
26 July 2001	Accounts for a dormant company made up to 5 April 2001 (7 pages)
18 June 2001	Return made up to 05/06/01; full list of members (8 pages)
18 June 2001	Return made up to 05/06/01; full list of members (8 pages)
27 March 2001	Registered office changed on 27/03/01 from: suite 3 croxley business park rushmore court, hatters lane watford hertfordshire WD1 8YL (1 page)
27 March 2001	Location of register of members (1 page)
27 March 2001	Registered office changed on 27/03/01 from: suite 3 croxley business park rushmore court, hatters lane watford hertfordshire WD1 8YL (1 page)
27 March 2001	Location of register of members (1 page)
12 July 2000	Registered office changed on 12/07/00 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL (1 page)
12 July 2000	Registered office changed on 12/07/00 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL (1 page)
5 July 2000	Return made up to 05/06/00; full list of members (7 pages)
5 July 2000	Return made up to 05/06/00; full list of members (7 pages)
13 June 2000	Accounts for a dormant company made up to 5 April 2000 (8 pages)
13 June 2000	Accounts for a dormant company made up to 5 April 2000 (8 pages)
13 June 2000	Accounts for a dormant company made up to 5 April 2000 (8 pages)
15 December 1999	Accounts for a dormant company made up to 5 April 1999 (7 pages)
15 December 1999	Accounts for a dormant company made up to 5 April 1999 (7 pages)
15 December 1999	Accounts for a dormant company made up to 5 April 1999 (7 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
2 July 1999	Return made up to 05/06/99; full list of members (9 pages)
2 July 1999	Return made up to 05/06/99; full list of members (9 pages)
8 October 1998	Accounts for a dormant company made up to 5 April 1998 (6 pages)
8 October 1998	Accounts for a dormant company made up to 5 April 1998 (6 pages)
8 October 1998	Accounts for a dormant company made up to 5 April 1998 (6 pages)
30 June 1998	Return made up to 05/06/98; full list of members (10 pages)
30 June 1998	Return made up to 05/06/98; full list of members (10 pages)
16 October 1997	Accounts for a dormant company made up to 5 April 1997 (5 pages)
16 October 1997	Accounts for a dormant company made up to 5 April 1997 (5 pages)
16 October 1997	Accounts for a dormant company made up to 5 April 1997 (5 pages)
4 July 1997	Return made up to 05/06/97; full list of members (10 pages)
4 July 1997	Return made up to 05/06/97; full list of members (10 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
18 July 1996	Accounts for a dormant company made up to 5 April 1996 (5 pages)
18 July 1996	Accounts for a dormant company made up to 5 April 1996 (5 pages)
18 July 1996	Accounts for a dormant company made up to 5 April 1996 (5 pages)
12 July 1996	Registered office changed on 12/07/96 from: 40 church street staines middlesex TW18 4EP (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 40 church street staines middlesex TW18 4EP (1 page)
19 June 1996	Return made up to 05/06/96; full list of members (11 pages)
19 June 1996	Return made up to 05/06/96; full list of members (11 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
16 May 1995	Accounts for a dormant company made up to 5 April 1995 (5 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	Accounts for a dormant company made up to 5 April 1995 (5 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	Accounts for a dormant company made up to 5 April 1995 (5 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
9 September 1991	Resolutions ELRES ‐ Elective resolution (6 pages)
12 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1956	Incorporation (13 pages)
27 June 1956	Incorporation (13 pages)
27 June 1956	Certificate of incorporation (1 page)
27 June 1956	Certificate of incorporation (1 page)

TKM Group Pension Trust Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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