TEXON INTERNATIONAL GROUP LIMITED

05329617
4TH FLOOR 14 ALDERMANBURY SQUARE LONDON UNITED KINGDOM EC2V 7HS

Documents

Documents
Date Category Description Pages
19 Jul 2024 officers Appointment of director (Mr Kumar Shirish Shah) 2 Buy now
19 Jul 2024 officers Termination of appointment of director (Wai Kuen Chiang) 1 Buy now
11 Jun 2024 accounts Annual Accounts 22 Buy now
26 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 officers Change of particulars for director (Mr Frederic Raymond Jean-Francois Verague) 2 Buy now
01 Jun 2023 accounts Annual Accounts 21 Buy now
24 Feb 2023 officers Termination of appointment of director (Adrian John Elliott) 1 Buy now
24 Feb 2023 officers Appointment of director (Mr Frederic Raymond Jean-Francois Verague) 2 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 22 Buy now
29 Sep 2022 officers Termination of appointment of director (Jelle Adrianus Gerardus Tolsma) 1 Buy now
29 Sep 2022 officers Termination of appointment of director (Raphael Jules Timsonet) 1 Buy now
29 Sep 2022 officers Termination of appointment of director (Hon Yin Wilson Lai) 1 Buy now
29 Sep 2022 officers Termination of appointment of director (Rajendra Nandakumar Pai) 1 Buy now
29 Sep 2022 officers Termination of appointment of director (Bruno Paul Yves Ghislain Seghin) 1 Buy now
28 Sep 2022 officers Appointment of director (Robert Charles Mann) 2 Buy now
28 Sep 2022 officers Appointment of director (Mr Nicholas James Kidd) 2 Buy now
28 Sep 2022 officers Appointment of director (Mr Adrian John Elliott) 2 Buy now
28 Sep 2022 officers Appointment of director (Wai Kuen Chiang) 2 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 21 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 21 Buy now
03 Sep 2020 officers Appointment of director (Rajendra Nandakumar Pai) 2 Buy now
27 Aug 2020 officers Termination of appointment of director (Wing Yee Agnes Lee) 1 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Change of particulars for director (Raphael Jules L. Timsonet) 2 Buy now
09 Oct 2019 accounts Annual Accounts 21 Buy now
20 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2019 mortgage Registration of a charge 87 Buy now
05 Jul 2019 mortgage Registration of a charge 36 Buy now
07 May 2019 officers Change of particulars for director (Bruno Paul Yves Ghislain Seghin) 2 Buy now
07 May 2019 officers Change of particulars for director (Wing Yee Agnes Lee) 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 19 Buy now
28 Feb 2018 officers Appointment of director (Raphael Jules L. Timsonet) 2 Buy now
27 Feb 2018 officers Termination of appointment of director (Gary Brian Campbell) 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Aug 2017 accounts Annual Accounts 20 Buy now
16 Jun 2017 officers Appointment of director (Jelle Adrianus Gerardus Tolsma) 2 Buy now
15 Jun 2017 officers Appointment of director (Hon Yin Wilson Lai) 2 Buy now
15 Jun 2017 officers Termination of appointment of director (Christina Yuen Kiu Chan) 1 Buy now
15 Jun 2017 officers Termination of appointment of director (Stanley Lamb) 1 Buy now
03 Feb 2017 officers Change of particulars for director (Wing Yee Agnes Lee) 2 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Jan 2017 capital Return of Allotment of shares 3 Buy now
11 Jan 2017 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
11 Jan 2017 officers Termination of appointment of secretary (Citco Management (Uk) Limited) 1 Buy now
17 Oct 2016 accounts Annual Accounts 59 Buy now
18 Jul 2016 resolution Resolution 11 Buy now
13 Jul 2016 mortgage Registration of a charge 75 Buy now
12 Jul 2016 mortgage Registration of a charge 34 Buy now
14 Jun 2016 officers Appointment of corporate secretary (Citco Management (Uk) Limited) 2 Buy now
14 Jun 2016 officers Termination of appointment of secretary (Robin Edward Sims) 1 Buy now
18 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2016 officers Appointment of director (Wing Yee Agnes Lee) 3 Buy now
27 Apr 2016 officers Termination of appointment of director (Anthony William Henfrey) 2 Buy now
27 Apr 2016 officers Termination of appointment of director (Nicholas Charles Allen) 2 Buy now
27 Apr 2016 officers Termination of appointment of director (Stephen Rushworth Smith) 2 Buy now
27 Apr 2016 officers Appointment of director (Bruno Paul Yves Ghislain Seghin) 3 Buy now
27 Apr 2016 officers Appointment of director (Christina Yuen Kiu Chan) 3 Buy now
27 Apr 2016 resolution Resolution 17 Buy now
27 Apr 2016 resolution Resolution 3 Buy now
26 Jan 2016 annual-return Annual Return 20 Buy now
17 Jun 2015 accounts Annual Accounts 35 Buy now
22 Jan 2015 annual-return Annual Return 20 Buy now
11 Aug 2014 accounts Annual Accounts 35 Buy now
16 Jan 2014 annual-return Annual Return 20 Buy now
18 Jul 2013 accounts Annual Accounts 33 Buy now
21 Jan 2013 annual-return Annual Return 21 Buy now
28 Nov 2012 officers Appointment of director (Nicholas Charles Allen) 2 Buy now
28 Jun 2012 accounts Annual Accounts 34 Buy now
19 Jan 2012 annual-return Annual Return 20 Buy now
06 Oct 2011 accounts Annual Accounts 35 Buy now
21 Feb 2011 officers Change of particulars for director (Gary Brian Campbell) 1 Buy now
19 Jan 2011 annual-return Annual Return 25 Buy now
17 Jan 2011 capital Return of Allotment of shares 4 Buy now
17 Jan 2011 capital Return of Allotment of shares 4 Buy now
16 Dec 2010 resolution Resolution 55 Buy now
16 Dec 2010 capital Notice of name or other designation of class of shares 4 Buy now
16 Dec 2010 capital Return of Allotment of shares 8 Buy now
19 Aug 2010 accounts Annual Accounts 36 Buy now
11 Jan 2010 annual-return Annual Return 14 Buy now
10 Dec 2009 officers Termination of appointment of director (Peter Schoels) 1 Buy now
05 Nov 2009 accounts Annual Accounts 33 Buy now
05 Oct 2009 officers Termination of appointment of director (Thomas Spedding) 1 Buy now
05 Oct 2009 officers Appointment of director (Stanley Lamb) 2 Buy now
23 Jul 2009 resolution Resolution 42 Buy now
07 Feb 2009 annual-return Return made up to 11/01/09; full list of members 18 Buy now
05 Feb 2009 accounts Annual Accounts 33 Buy now
11 Nov 2008 officers Director appointed gary brian campbell 3 Buy now
22 Jul 2008 officers Appointment terminated director gregory koral 1 Buy now
03 Jul 2008 officers Appointment terminated secretary philip mattingly 1 Buy now