TITLE & COVENANT BROKERS LIMITED

06461864
THE WALBROOK BUILDING WALBROOK LONDON ENGLAND EC4N 8AW

Documents

Documents
Date Category Description Pages
20 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
12 Aug 2024 officers Termination of appointment of secretary (Alistair Peel) 1 Buy now
07 Aug 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2024 capital Statement of capital (Section 108) 5 Buy now
21 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jun 2024 insolvency Solvency Statement dated 31/05/24 1 Buy now
21 Jun 2024 resolution Resolution 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Michael Peter Rea) 2 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2023 accounts Annual Accounts 8 Buy now
09 Mar 2023 officers Termination of appointment of director (James Oliver Whittingham) 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 17 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Oct 2021 accounts Annual Accounts 16 Buy now
23 Jun 2021 officers Change of particulars for director (Mr David Michael Edwin Cousins) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 5 Buy now
17 Apr 2020 officers Termination of appointment of director (David Turschwell) 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 officers Termination of appointment of director (Charles Douglas Scott) 1 Buy now
20 Nov 2019 officers Appointment of director (Mr James Oliver Whittingham) 2 Buy now
10 Oct 2019 accounts Annual Accounts 9 Buy now
20 Jun 2019 officers Appointment of director (Mr David Michael Edwin Cousins) 2 Buy now
20 Jun 2019 officers Appointment of director (Mr Charles Douglas Scott) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Timothy David Johnson) 1 Buy now
16 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 officers Appointment of secretary (Mr Alistair Peel) 2 Buy now
16 May 2019 officers Termination of appointment of director (Iain Alexander Jamieson) 1 Buy now
16 May 2019 officers Termination of appointment of director (Jeremy Michael George Cary) 1 Buy now
16 May 2019 officers Termination of appointment of secretary (Iain Alexander Jamieson) 1 Buy now
16 May 2019 officers Termination of appointment of director (James Ion Daniel Agnew) 1 Buy now
07 May 2019 officers Appointment of director (Mr Michael Peter Rea) 2 Buy now
17 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 mortgage Registration of a charge 11 Buy now
18 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Oct 2018 officers Termination of appointment of secretary (Joanna Turschwell) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Joanna Hayley Turschwell) 1 Buy now
17 Oct 2018 officers Appointment of secretary (Mr Iain Alexander Jamieson) 2 Buy now
17 Oct 2018 officers Appointment of director (Mr Iain Alexander Jamieson) 2 Buy now
17 Oct 2018 officers Appointment of director (Mr Jeremy Michael George Cary) 2 Buy now
17 Oct 2018 officers Appointment of director (Mr Timothy David Johnson) 2 Buy now
17 Oct 2018 officers Appointment of director (Mr James Ion Daniel Agnew) 2 Buy now
04 Oct 2018 resolution Resolution 1 Buy now
03 Oct 2018 accounts Annual Accounts 9 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2017 accounts Annual Accounts 9 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2016 accounts Annual Accounts 8 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
28 May 2015 accounts Annual Accounts 7 Buy now
10 Feb 2015 mortgage Registration of a charge 12 Buy now
31 Jan 2015 mortgage Registration of a charge 12 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
14 Jan 2015 officers Change of particulars for director (Mrs Joanna Hayley Turschwell) 2 Buy now
14 Jan 2015 officers Change of particulars for secretary (Joanna Turschwell) 1 Buy now
14 Jan 2015 officers Change of particulars for director (Mr David Turschwell) 2 Buy now
26 Jul 2014 mortgage Registration of a charge 11 Buy now
16 Jul 2014 accounts Annual Accounts 6 Buy now
30 Jan 2014 annual-return Annual Return 5 Buy now
02 Sep 2013 officers Appointment of director (Mrs Joanna Hayley Turschwell) 2 Buy now
05 Jul 2013 accounts Annual Accounts 6 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
06 Mar 2012 accounts Annual Accounts 5 Buy now
16 Jan 2012 annual-return Annual Return 4 Buy now
10 Jun 2011 resolution Resolution 2 Buy now
30 Mar 2011 accounts Annual Accounts 5 Buy now
17 Jan 2011 annual-return Annual Return 4 Buy now
16 Sep 2010 accounts Annual Accounts 5 Buy now
09 Jan 2010 annual-return Annual Return 4 Buy now
09 Jan 2010 officers Change of particulars for director (David Turschwell) 2 Buy now
11 Sep 2009 accounts Annual Accounts 5 Buy now
10 Jan 2009 annual-return Return made up to 02/01/09; full list of members 3 Buy now
29 Feb 2008 capital Ad 02/01/08\gbp si 9999@1=9999\gbp ic 1/10000\ 2 Buy now
29 Feb 2008 officers Secretary appointed joanna turschwell 1 Buy now
29 Feb 2008 officers Director appointed david turschwell 1 Buy now
09 Jan 2008 resolution Resolution 2 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 officers Secretary resigned 1 Buy now
02 Jan 2008 incorporation Incorporation Company 22 Buy now