TUNGSTEN HOLDINGS INTERNATIONAL LIMITED

03200405
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ

Documents

Documents
Date Category Description Pages
23 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
23 Dec 2024 insolvency Solvency Statement dated 23/12/24 2 Buy now
23 Dec 2024 resolution Resolution 3 Buy now
20 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Dec 2024 accounts Annual Accounts 29 Buy now
19 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2024 resolution Resolution 6 Buy now
01 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jan 2024 accounts Annual Accounts 28 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Oct 2023 resolution Resolution 3 Buy now
04 Oct 2023 capital Return of Allotment of shares 3 Buy now
06 Jan 2023 accounts Annual Accounts 26 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Registration of a charge 44 Buy now
27 Jul 2022 mortgage Registration of a charge 45 Buy now
14 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Mar 2022 accounts Annual Accounts 26 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Dec 2021 address Move Registers To Sail Company With New Address 1 Buy now
22 Dec 2021 address Change Sail Address Company With New Address 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 accounts Annual Accounts 27 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
01 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
01 Dec 2020 insolvency Solvency Statement dated 25/11/20 3 Buy now
01 Dec 2020 resolution Resolution 3 Buy now
10 Aug 2020 capital Second Filing Capital Allotment Shares 4 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2019 accounts Annual Accounts 26 Buy now
27 Mar 2019 capital Return of Allotment of shares 4 Buy now
27 Mar 2019 capital Return of Allotment of shares 4 Buy now
27 Mar 2019 capital Return of Allotment of shares 8 Buy now
27 Mar 2019 capital Return of Allotment of shares 9 Buy now
21 Feb 2019 mortgage Registration of a charge 51 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 mortgage Registration of a charge 48 Buy now
03 Oct 2018 accounts Annual Accounts 23 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 24 Buy now
12 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2017 mortgage Registration of a charge 15 Buy now
21 Jul 2017 mortgage Registration of a charge 91 Buy now
18 Jul 2017 resolution Resolution 5 Buy now
18 Jul 2017 resolution Resolution 34 Buy now
17 Jul 2017 mortgage Registration of a charge 61 Buy now
26 Jun 2017 officers Appointment of secretary (Mr. Cort Steven Townsend) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Robert James Patton) 1 Buy now
22 Jun 2017 officers Termination of appointment of secretary (Robert James Patton) 1 Buy now
14 Feb 2017 accounts Amended Accounts 17 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2016 accounts Annual Accounts 17 Buy now
14 Mar 2016 auditors Auditors Resignation Company 1 Buy now
04 Mar 2016 officers Appointment of director (Mr. Martin Gustav Oberholzer) 2 Buy now
01 Mar 2016 officers Appointment of director (Mr. Cort Steven Townsend) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (James Arnold) 1 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
27 Nov 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Aug 2015 officers Appointment of director (Mr. Robert James Patton) 2 Buy now
06 Aug 2015 officers Appointment of secretary (Mr. Robert James Patton) 2 Buy now
06 Aug 2015 officers Termination of appointment of director (Bradford Weller) 1 Buy now
06 Aug 2015 officers Termination of appointment of secretary (Bradford Weller) 1 Buy now
13 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
13 Mar 2015 capital Statement of capital (Section 108) 5 Buy now
13 Mar 2015 insolvency Solvency Statement dated 25/02/15 3 Buy now
13 Mar 2015 resolution Resolution 2 Buy now
13 Mar 2015 capital Return of Allotment of shares 6 Buy now
26 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
26 Feb 2015 capital Statement of capital (Section 108) 6 Buy now
26 Feb 2015 insolvency Solvency Statement dated 25/02/15 3 Buy now
26 Feb 2015 resolution Resolution 2 Buy now
03 Jan 2015 accounts Annual Accounts 17 Buy now
31 Dec 2014 annual-return Annual Return 6 Buy now
19 Sep 2014 capital Return of Allotment of shares 5 Buy now
04 Sep 2014 resolution Resolution 2 Buy now
04 Sep 2014 capital Return of Allotment of shares 5 Buy now
27 Aug 2014 mortgage Registration of a charge 32 Buy now
07 Jan 2014 resolution Resolution 2 Buy now
07 Jan 2014 capital Return of Allotment of shares 5 Buy now
28 Dec 2013 annual-return Annual Return 5 Buy now
04 Dec 2013 accounts Annual Accounts 16 Buy now
15 Jan 2013 accounts Annual Accounts 16 Buy now
11 Jan 2013 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 16 Buy now
10 May 2012 officers Termination of appointment of director (David Howse) 1 Buy now
13 Jan 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 officers Termination of appointment of director (Samantha Kirby) 1 Buy now