Tbda Investors (no.3) Limited. net worth, address, company information. Free

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Tbda Investors (No.3) Limited (registration number 06866236) is a private limited company started on 2009-04-01 in England. This firm was registered at 125 Old Broad Street, 7Th Floor, London EC2N 1AR. Tbda Investors (No.3) Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Tbda Investors (no.3) Limited
Number	06866236
Date of Incorporation:	2009-04-01
End of financial year:	31 March
Address:	125 Old Broad Street, 7th Floor, London, EC2N 1AR
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Kate L. (appointed on 02 February 2020), Michael T. (appointment date: 15 July 2009). 1 secretary is present as well: Kate L. (appointed on 17 September 2020). The official register reports 3 persons of significant control, namely: Michael T. has 1/2 or less of shares, Mary S. has 1/2 or less of shares, Michael B. has 1/2 or less of shares.

Directors

People with significant control

Michael T.

6 April 2016

Nature of control:	25-50% shares

Mary S.

8 November 2016 - 17 September 2020

Nature of control:	25-50% shares

Michael B.

8 November 2016 - 2 February 2020

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 6th, January 2023 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 23rd Floor 125 Old Broad Street London EC2N 1AR to 125 Old Broad Street 7th Floor London EC2N 1AR on Monday 10th May 2021 filed on: 10th, May 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 14th, April 2021 \| accounts	Free Download (16 pages)
(TM02) Secretary appointment termination on Thursday 17th September 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 17th September 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(AP03) On Thursday 17th September 2020 - new secretary appointed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 2nd February 2020. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 2nd February 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 28th, September 2018 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (16 pages)
(MA) Memorandum and Articles of Association filed on: 25th, October 2017 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 13th, October 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, December 2016 \| resolution	Free Download
(SH01) 500000.03 USD is the capital in company's statement on Friday 2nd December 2016 filed on: 22nd, December 2016 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 8th November 2016. filed on: 2nd, December 2016 \| officers	Free Download
(AP01) New director appointment on Tuesday 8th November 2016. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 8th November 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 28th, November 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Tuesday 26th April 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 500000.02 USD is the capital in company's statement on Thursday 5th May 2016 capital
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Sunday 26th April 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 500000.02 USD is the capital in company's statement on Wednesday 29th April 2015 capital
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Saturday 26th April 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 500000.02 USD is the capital in company's statement on Tuesday 29th April 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 26th April 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 6th, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Thursday 26th April 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 16th, December 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Tuesday 26th April 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (12 pages)
(AD01) Change of registered office on Friday 7th May 2010 from City Tower 40 Basinghall Street London EC2V 5DE filed on: 7th, May 2010 \| address	Free Download (2 pages)
(AR01) Annual return made up to Monday 26th April 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (14 pages)
(AP03) On Friday 16th April 2010 - new secretary appointed filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Friday 16th April 2010 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(SH01) 500000.02 USD is the capital in company's statement on Wednesday 31st March 2010 filed on: 12th, April 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, April 2010 \| resolution	Free Download (24 pages)
(287) Registered office changed on 20/07/2009 from 2 lambs passage london EC1Y 8BB filed on: 20th, July 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 20th, July 2009 \| accounts	Free Download (1 page)
(288a) On Monday 20th July 2009 Director appointed filed on: 20th, July 2009 \| officers	Free Download (2 pages)
(288b) On Monday 20th July 2009 Appointment terminate, director and secretary filed on: 20th, July 2009 \| officers	Free Download (1 page)
(288b) On Monday 20th July 2009 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)
(288a) On Monday 20th July 2009 Director appointed filed on: 20th, July 2009 \| officers	Free Download (2 pages)
(288a) On Monday 20th July 2009 Secretary appointed filed on: 20th, July 2009 \| officers	Free Download (2 pages)
(288a) On Monday 6th April 2009 Director appointed filed on: 6th, April 2009 \| officers	Free Download (2 pages)
(288b) On Monday 6th April 2009 Appointment terminated director filed on: 6th, April 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, April 2009 \| incorporation	Free Download (20 pages)

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