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Toll Global Forwarding Group (UK) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 54
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

19 May 2023 Confirmation statement made on 19 May 2023 with no updates
20 May 2022 Confirmation statement made on 19 May 2022 with no updates
19 May 2021 Confirmation statement made on 19 May 2021 with updates
19 May 2020 Confirmation statement made on 19 May 2020 with updates
20 May 2019 Confirmation statement made on 19 May 2019 with updates
21 May 2018 Confirmation statement made on 19 May 2018 with updates
19 May 2017 Confirmation statement made on 19 May 2017 with updates
19 May 2017 Confirmation statement made on 19 May 2017 with updates

Annual Returns

19 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 23,522,769
19 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 23,522,769
19 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 11,000,000
19 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 11,000,000
25 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 11,000,000
25 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 11,000,000
5 June 2013Annual return made up to 19 May 2013 with a full list of shareholders
5 June 2013Annual return made up to 19 May 2013 with a full list of shareholders
7 June 2012Annual return made up to 19 May 2012 with a full list of shareholders
7 June 2012Annual return made up to 19 May 2012 with a full list of shareholders
15 June 2011Annual return made up to 19 May 2011 with a full list of shareholders
15 June 2011Annual return made up to 19 May 2011 with a full list of shareholders
11 June 2010Annual return made up to 19 May 2010 with a full list of shareholders
11 June 2010Annual return made up to 19 May 2010 with a full list of shareholders
19 May 2010Annual return made up to 18 May 2010 with a full list of shareholders
19 May 2010Annual return made up to 18 May 2010 with a full list of shareholders
13 April 2010Annual return made up to 29 April 2009
13 April 2010Annual return made up to 29 April 2009
12 April 2010Annual return made up to 29 April 2008 with a full list of shareholders
12 April 2010Annual return made up to 29 April 2007
12 April 2010Annual return made up to 29 April 2006 with a full list of shareholders
12 April 2010Annual return made up to 29 April 2008 with a full list of shareholders
12 April 2010Annual return made up to 29 April 2006 with a full list of shareholders
12 April 2010Annual return made up to 29 April 2007
30 April 2009Return made up to 29/04/09; full list of members
30 April 2009Return made up to 29/04/09; full list of members
21 May 2008Return made up to 29/04/08; full list of members
21 May 2008Return made up to 29/04/08; full list of members
18 July 2007Return made up to 29/04/07; no change of members
18 July 2007Return made up to 29/04/07; no change of members
23 May 2006Return made up to 29/04/06; full list of members
23 May 2006Return made up to 29/04/06; full list of members
12 May 2005Return made up to 29/04/05; full list of members
12 May 2005Return made up to 29/04/05; full list of members
11 May 2004Return made up to 29/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2004Return made up to 29/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2003Return made up to 29/04/03; full list of members
15 May 2003Return made up to 29/04/03; full list of members
24 May 2002Return made up to 29/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2002Return made up to 29/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
3 May 2001Return made up to 29/04/01; full list of members
3 May 2001Return made up to 29/04/01; full list of members
25 May 2000Return made up to 29/04/00; full list of members
25 May 2000Return made up to 29/04/00; full list of members
2 June 1999Return made up to 29/04/99; full list of members
2 June 1999Return made up to 29/04/99; full list of members
20 May 1998Return made up to 29/04/98; no change of members
20 May 1998Return made up to 29/04/98; no change of members
30 May 1997Return made up to 29/04/97; full list of members
  • 363(287) ‐ Registered office changed on 30/05/97
30 May 1997Return made up to 29/04/97; full list of members
  • 363(287) ‐ Registered office changed on 30/05/97
7 May 1996Return made up to 29/04/96; no change of members
7 May 1996Return made up to 29/04/96; no change of members
21 April 1995Return made up to 29/04/95; full list of members
21 April 1995Return made up to 29/04/95; full list of members
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