TITAN SETTLEMENT & CUSTODY LTD

06962351
101 WIGMORE STREET LONDON W1U 1QU

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Appointment of secretary (Iain Alexander Hamilton) 2 Buy now
30 Oct 2024 mortgage Registration of a charge 43 Buy now
30 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
13 Sep 2024 accounts Annual Accounts 61 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Amit Jayanti Unalkat) 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Julian Sebastian David Parker) 1 Buy now
14 May 2024 officers Termination of appointment of director (Geoffrey Charles Towers) 1 Buy now
02 May 2024 mortgage Registration of a charge 42 Buy now
17 Apr 2024 officers Appointment of director (Mr Michael Robert Fullalove) 2 Buy now
13 Nov 2023 accounts Annual Accounts 58 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2023 mortgage Registration of a charge 7 Buy now
16 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2023 officers Appointment of director (Mr Geoffrey Charles Towers) 2 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 60 Buy now
31 May 2022 officers Termination of appointment of director (Rajvinder Kaur Somal) 1 Buy now
14 Mar 2022 officers Termination of appointment of secretary (Rajvinder Kaur Somal) 1 Buy now
14 Mar 2022 officers Appointment of director (Mr Ken Coveney) 2 Buy now
17 Feb 2022 mortgage Registration of a charge 53 Buy now
04 Nov 2021 accounts Annual Accounts 38 Buy now
05 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2021 resolution Resolution 2 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Sep 2021 officers Appointment of director (Mr Anthony Best) 2 Buy now
13 Aug 2021 capital Return of purchase of own shares 3 Buy now
12 Aug 2021 resolution Resolution 1 Buy now
12 Aug 2021 incorporation Memorandum Articles 9 Buy now
12 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
16 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2021 mortgage Registration of a charge 10 Buy now
07 Jul 2021 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
30 Jun 2021 officers Appointment of director (Mr Damian Paul Sharp) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Markus Hardy Ruetimann) 1 Buy now
28 May 2021 capital Notice of cancellation of shares 6 Buy now
04 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Margaret Mary Ammon) 1 Buy now
31 Mar 2021 capital Notice of cancellation of shares 5 Buy now
24 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Feb 2021 capital Notice of cancellation of shares 6 Buy now
03 Feb 2021 resolution Resolution 1 Buy now
01 Feb 2021 capital Return of Allotment of shares 4 Buy now
29 Jan 2021 capital Return of Allotment of shares 4 Buy now
26 Jan 2021 accounts Annual Accounts 32 Buy now
14 Dec 2020 resolution Resolution 2 Buy now
14 Dec 2020 incorporation Memorandum Articles 23 Buy now
14 Dec 2020 resolution Resolution 2 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jun 2020 officers Appointment of director (Rajvinder Kaur Somal) 2 Buy now
22 Apr 2020 officers Termination of appointment of director (Daniel Stuart Bunner) 1 Buy now
27 Dec 2019 accounts Annual Accounts 38 Buy now
21 Nov 2019 officers Appointment of director (Margaret Mary Ammon) 2 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Oct 2019 officers Termination of appointment of director (Clive Atkinson) 1 Buy now
06 Aug 2019 capital Notice of cancellation of shares 6 Buy now
20 Mar 2019 officers Termination of appointment of director (Sean Robert Capstick) 1 Buy now
25 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2018 officers Appointment of director (Mr Clive Atkinson) 2 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 officers Termination of appointment of director (Andrew William Bole) 1 Buy now
11 Oct 2018 officers Termination of appointment of director (Michael Deighton Ward) 1 Buy now
06 Aug 2018 accounts Annual Accounts 37 Buy now
08 Jan 2018 accounts Annual Accounts 37 Buy now
19 Oct 2017 resolution Resolution 30 Buy now
09 Oct 2017 capital Return of Allotment of shares 4 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Oct 2017 officers Appointment of secretary (Mrs Rajvinder Kaur Somal) 2 Buy now
06 Oct 2017 officers Appointment of director (Mr Markus Hardy Ruetimann) 2 Buy now
06 Oct 2017 officers Appointment of director (Mr Michael Deighton Ward) 2 Buy now
09 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Dec 2016 accounts Annual Accounts 31 Buy now
01 Dec 2016 officers Change of particulars for director (Mr Amit Jayanti Unalkat) 2 Buy now
01 Dec 2016 officers Change of particulars for director (Mr Julian Parker) 2 Buy now
01 Dec 2016 officers Change of particulars for director (Daniel Stuart Bunner) 2 Buy now
16 Nov 2016 capital Notice of cancellation of shares 6 Buy now
16 Nov 2016 capital Return of purchase of own shares 3 Buy now
01 Nov 2016 resolution Resolution 1 Buy now
01 Nov 2016 resolution Resolution 1 Buy now
18 Oct 2016 capital Notice of cancellation of shares 6 Buy now
30 Sep 2016 officers Appointment of director (Daniel Stuart Bunner) 2 Buy now
30 Sep 2016 capital Return of purchase of own shares 3 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Sep 2016 resolution Resolution 23 Buy now
16 Aug 2016 mortgage Registration of a charge 40 Buy now
13 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
13 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
13 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
31 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
31 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
31 Mar 2016 mortgage Registration of a charge 22 Buy now
02 Mar 2016 officers Appointment of director (Mr Sean Robert Capstick) 2 Buy now
31 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Dec 2015 capital Statement of capital (Section 108) 7 Buy now
31 Dec 2015 insolvency Solvency Statement dated 25/11/15 4 Buy now