TKM International Limited

Company Name	TKM International Limited
Company Status	Dissolved
Company Number	01911463
Category	Private Limited Company
Incorporation Date	7 May 1985(38 years, 12 months ago)
Dissolution Date	16 June 2018 (5 years, 10 months ago)
Previous Names	3

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	Frederic Vilsboe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	28 October 2008(23 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 16 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Miss Larissa Wilson
Status	Closed
Appointed	26 May 2015(30 years after company formation)
Appointment Duration	3 years (closed 16 June 2018)
Role	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Director Name	Barry Gordon Lewis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2016(30 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 June 2018)
Role	Business Management
Country of Residence	United Kingdom
Correspondence Address	4 Ashleigh Road Solihull B91 1AE

Director Name	Mr Christopher John Marshall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 November 1997)
Role	Company Director - Internation
Correspondence Address	Paslow Hall King Street High Ongar Essex CM5 9NT

Director Name	Kenneth Henry Gordon Coales
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 December 1999)
Role	Secretary
Correspondence Address	11 Beaulieu Close Champion Hill London SE5 8BA

Secretary Name	Kenneth Henry Gordon Coales
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	11 Beaulieu Close Champion Hill London SE5 8BA

Director Name	Bryan Stanley Wilkinson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(12 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2002)
Role	Bank Official
Correspondence Address	Byways 34 Brattle Wood Sevenoaks Kent TN13 1QU

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Status	Resigned
Appointed	20 December 1999(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 December 2002)
Role	Secretary
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	20 December 1999(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Mr Raymond John Moore
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(17 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2015)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Roger Edward White
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2004)
Role	Bank Manager
Correspondence Address	2 Cottage Close Ruislip Middlesex HA4 7JE

Director Name	Mr Mark Vivian Pearce
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2004)
Role	Secretary
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2004)
Role	Secretary
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	James Justin Yorke Madsen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 December 2005)
Role	Banker
Correspondence Address	Willowdown House Wet Lane Mere Wiltshire BA12 6BA

Director Name	Stuart James Rousell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(18 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 2008)
Role	Corporate And Commercial Banke
Correspondence Address	Lake House Lake View, Dormans Park East Grinstead West Sussex RH19 2LR

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	23 July 2004(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 August 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	03 August 2005(20 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(21 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	27 October 2008(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Stuart Kennedy Nivison
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(23 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2011)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	32 Pattison Road London NW2 2HH

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	10 September 2012(27 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 May 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	01 May 2013(28 years after company formation)
Appointment Duration	2 years (resigned 26 May 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard Andrew Carter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(30 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbcgroup.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hbl Nominees LTD 50.00% Ordinary
1 at £1	Hsbc International Trade Finance LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 June 2018	Final Gazette dissolved following liquidation (1 page)
16 March 2018	Return of final meeting in a members' voluntary winding up (13 pages)
27 January 2018	Liquidators' statement of receipts and payments to 10 January 2018 (13 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
10 February 2017	Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages)
10 February 2017	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages)
10 February 2017	Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages)
10 February 2017	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages)
2 February 2017	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2 February 2017 (2 pages)
2 February 2017	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2 February 2017 (2 pages)
27 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-11 (1 page)
27 January 2017	Appointment of a voluntary liquidator (2 pages)
27 January 2017	Declaration of solvency (3 pages)
27 January 2017	Appointment of a voluntary liquidator (2 pages)
27 January 2017	Declaration of solvency (3 pages)
27 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-11 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
1 February 2016	Termination of appointment of Richard Andrew Carter as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Richard Andrew Carter as a director on 31 January 2016 (1 page)
29 January 2016	Appointment of Barry Gordon Lewis as a director on 26 January 2016 (2 pages)
29 January 2016	Appointment of Barry Gordon Lewis as a director on 26 January 2016 (2 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
12 October 2015	Auditor's resignation (1 page)
12 October 2015	Auditor's resignation (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (16 pages)
29 September 2015	Auditor's resignation (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (16 pages)
29 September 2015	Auditor's resignation (1 page)
15 September 2015	Appointment of Mr Richard Andrew Carter as a director on 11 September 2015 (2 pages)
15 September 2015	Appointment of Mr Richard Andrew Carter as a director on 11 September 2015 (2 pages)
28 July 2015	Termination of appointment of Raymond John Moore as a director on 30 June 2015 (1 page)
28 July 2015	Termination of appointment of Raymond John Moore as a director on 30 June 2015 (1 page)
27 May 2015	Appointment of Miss Larissa Wilson as a secretary on 26 May 2015 (2 pages)
27 May 2015	Termination of appointment of Katherine Dean as a secretary on 26 May 2015 (1 page)
27 May 2015	Termination of appointment of Katherine Dean as a secretary on 26 May 2015 (1 page)
27 May 2015	Appointment of Miss Larissa Wilson as a secretary on 26 May 2015 (2 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
2 September 2013	Full accounts made up to 31 December 2012 (15 pages)
2 September 2013	Full accounts made up to 31 December 2012 (15 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 May 2013	Appointment of Katherine Dean as a secretary (2 pages)
1 May 2013	Termination of appointment of Hollie Wood as a secretary (1 page)
1 May 2013	Appointment of Katherine Dean as a secretary (2 pages)
1 May 2013	Termination of appointment of Hollie Wood as a secretary (1 page)
8 October 2012	Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages)
8 October 2012	Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages)
8 October 2012	Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages)
4 October 2012	Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages)
4 October 2012	Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
10 September 2012	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
10 September 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
10 September 2012	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
10 September 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Termination of appointment of Stuart Nivison as a director (1 page)
28 September 2011	Termination of appointment of Stuart Nivison as a director (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (16 pages)
19 September 2011	Full accounts made up to 31 December 2010 (16 pages)
9 September 2011	Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages)
10 June 2011	Secretary's details changed for Sarah Gott on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Gott on 21 May 2011 (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 September 2010	Full accounts made up to 31 December 2009 (16 pages)
20 September 2010	Full accounts made up to 31 December 2009 (16 pages)
25 January 2010	Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
3 December 2009	Director's details changed for Raymond John Moore on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Stuart Kennedy Nivison on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Raymond John Moore on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Stuart Kennedy Nivison on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Stuart Kennedy Nivison on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Raymond John Moore on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Full accounts made up to 31 December 2008 (17 pages)
20 October 2009	Full accounts made up to 31 December 2008 (17 pages)
25 November 2008	Director appointed frederic vilsboe (1 page)
25 November 2008	Director appointed stuart kennedy nivison (1 page)
25 November 2008	Appointment terminated director stuart rousell (1 page)
25 November 2008	Director appointed frederic vilsboe (1 page)
25 November 2008	Director appointed stuart kennedy nivison (1 page)
25 November 2008	Appointment terminated director stuart rousell (1 page)
4 November 2008	Return made up to 01/10/08; full list of members (4 pages)
4 November 2008	Return made up to 01/10/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
28 October 2008	Secretary appointed sarah maher (1 page)
28 October 2008	Secretary appointed sarah maher (1 page)
27 October 2008	Appointment terminated secretary pauline mcquillan (1 page)
27 October 2008	Appointment terminated secretary pauline mcquillan (1 page)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
18 October 2007	Return made up to 01/10/07; full list of members (2 pages)
18 October 2007	Return made up to 01/10/07; full list of members (2 pages)
9 November 2006	Return made up to 08/10/06; full list of members (2 pages)
9 November 2006	Return made up to 08/10/06; full list of members (2 pages)
28 September 2006	Full accounts made up to 31 December 2005 (18 pages)
28 September 2006	Full accounts made up to 31 December 2005 (18 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (1 page)
18 May 2006	New secretary appointed (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
21 October 2005	Return made up to 08/10/05; full list of members (3 pages)
21 October 2005	Return made up to 08/10/05; full list of members (3 pages)
3 October 2005	Full accounts made up to 31 December 2004 (10 pages)
3 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	New secretary appointed (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Return made up to 08/10/04; full list of members (6 pages)
18 October 2004	Return made up to 08/10/04; full list of members (6 pages)
18 October 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
5 November 2003	Location of register of members (1 page)
5 November 2003	Location of register of members (1 page)
5 November 2003	Return made up to 08/10/03; full list of members (6 pages)
5 November 2003	Return made up to 08/10/03; full list of members (6 pages)
10 October 2003	Full accounts made up to 31 December 2002 (10 pages)
10 October 2003	Full accounts made up to 31 December 2002 (10 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	Secretary resigned;director resigned (1 page)
17 January 2003	Secretary resigned;director resigned (1 page)
17 January 2003	New secretary appointed;new director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Registered office changed on 13/11/02 from: 6 arthur street london EC4R 9HR (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 6 arthur street london EC4R 9HR (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Return made up to 08/10/02; full list of members (5 pages)
29 October 2002	Return made up to 08/10/02; full list of members (5 pages)
24 October 2001	Return made up to 08/10/01; no change of members (5 pages)
24 October 2001	Return made up to 08/10/01; no change of members (5 pages)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
6 November 2000	Return made up to 08/10/00; full list of members (5 pages)
6 November 2000	Return made up to 08/10/00; full list of members (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New director appointed (2 pages)
14 October 1999	Return made up to 08/10/99; no change of members (4 pages)
14 October 1999	Return made up to 08/10/99; no change of members (4 pages)
28 September 1999	Full accounts made up to 31 December 1998 (10 pages)
28 September 1999	Full accounts made up to 31 December 1998 (10 pages)
10 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1998	Full accounts made up to 31 December 1997 (10 pages)
16 April 1998	Full accounts made up to 31 December 1997 (10 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
29 October 1997	Return made up to 08/10/97; full list of members (6 pages)
29 October 1997	Return made up to 08/10/97; full list of members (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (11 pages)
18 August 1997	Full accounts made up to 31 December 1996 (11 pages)
25 October 1996	Return made up to 08/10/96; no change of members (5 pages)
25 October 1996	Return made up to 08/10/96; no change of members (5 pages)
10 July 1996	Auditor's resignation (2 pages)
10 July 1996	Auditor's resignation (2 pages)
28 February 1996	Full accounts made up to 31 December 1995 (10 pages)
28 February 1996	Full accounts made up to 31 December 1995 (10 pages)
10 October 1995	Return made up to 08/10/95; no change of members (8 pages)
10 October 1995	Return made up to 08/10/95; no change of members (8 pages)
6 May 1992	Full accounts made up to 31 December 1991 (10 pages)
6 May 1992	Full accounts made up to 31 December 1991 (10 pages)
22 November 1991	Return made up to 12/10/91; full list of members (6 pages)
22 November 1991	Return made up to 12/10/91; full list of members (6 pages)
15 June 1991	Full accounts made up to 31 December 1990 (11 pages)
15 June 1991	Full accounts made up to 31 December 1990 (11 pages)
19 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1990	Return made up to 12/10/90; full list of members (4 pages)
5 November 1990	Return made up to 12/10/90; full list of members (4 pages)
2 November 1990	Full accounts made up to 31 December 1989 (11 pages)
2 November 1990	Full accounts made up to 31 December 1989 (11 pages)
27 March 1990	Company name changed james capel clearing LIMITED\certificate issued on 28/03/90 (3 pages)
27 March 1990	Company name changed james capel clearing LIMITED\certificate issued on 28/03/90 (3 pages)
27 September 1989	Return made up to 07/09/89; full list of members (4 pages)
27 September 1989	Accounts for a dormant company made up to 31 December 1988 (4 pages)
27 September 1989	Accounts for a dormant company made up to 31 December 1988 (4 pages)
27 September 1989	Return made up to 07/09/89; full list of members (4 pages)
1 December 1988	Accounts for a dormant company made up to 31 December 1987 (4 pages)
1 December 1988	Accounts for a dormant company made up to 31 December 1987 (4 pages)
30 November 1988	Return made up to 04/07/88; full list of members (4 pages)
30 November 1988	Return made up to 04/07/88; full list of members (4 pages)
25 November 1987	Company name changed\certificate issued on 25/11/87 (2 pages)
25 November 1987	Company name changed\certificate issued on 25/11/87 (2 pages)
28 July 1987	Return made up to 01/07/87; full list of members (4 pages)
28 July 1987	Accounts made up to 31 December 1986 (6 pages)
28 July 1987	Accounts made up to 31 December 1986 (6 pages)
28 July 1987	Return made up to 01/07/87; full list of members (4 pages)
19 June 1986	Full accounts made up to 31 December 1985 (6 pages)
19 June 1986	Full accounts made up to 31 December 1985 (6 pages)
19 June 1986	Return made up to 10/04/86; full list of members (3 pages)
19 June 1986	Return made up to 10/04/86; full list of members (3 pages)
19 September 1985	Articles of association (8 pages)
19 September 1985	Articles of association (8 pages)
8 August 1985	Memorandum of association (10 pages)
8 August 1985	Memorandum of association (10 pages)
1 August 1985	Company name changed\certificate issued on 01/08/85 (2 pages)
1 August 1985	Company name changed\certificate issued on 01/08/85 (2 pages)
7 May 1985	Incorporation (23 pages)
7 May 1985	Incorporation (23 pages)

TKM International Limited

Business Activity

Directors

Contact

Location

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