TIQ UK FINANCE LIMITED

11201633
FIRST FLOOR 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Termination of appointment of director (Timothy Philip Newbegin) 1 Buy now
12 Oct 2024 officers Appointment of secretary (Mr Ian Blaydon) 2 Buy now
12 Oct 2024 officers Appointment of director (Mr Adam Peter Carswell) 2 Buy now
12 Sep 2024 accounts Annual Accounts 20 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2024 accounts Annual Accounts 20 Buy now
29 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Registration of a charge 53 Buy now
31 Aug 2023 officers Change of particulars for director (Mr Timothy Philip Newbegin) 2 Buy now
05 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Appointment of director (Mr Luke Mckeever) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Sarbjit Singh Gill) 1 Buy now
17 May 2022 accounts Annual Accounts 22 Buy now
11 May 2022 officers Change of particulars for director (Louis Goodman Elson) 2 Buy now
04 May 2022 officers Appointment of director (Mr Sarbjit Singh Gill) 2 Buy now
04 May 2022 officers Termination of appointment of director (Guy Hugh Ballantine) 1 Buy now
05 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2021 accounts Annual Accounts 22 Buy now
11 Mar 2021 officers Termination of appointment of secretary (Alter Domus (Uk) Limited) 1 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 21 Buy now
16 Dec 2020 resolution Resolution 3 Buy now
16 Dec 2020 incorporation Memorandum Articles 32 Buy now
26 Feb 2020 officers Appointment of director (Guy Hugh Ballantine) 2 Buy now
26 Feb 2020 officers Appointment of director (Alexandre Rahmatollahi) 2 Buy now
26 Feb 2020 officers Termination of appointment of director (Amir Qureshi) 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2019 officers Appointment of director (Louis Goodman Elson) 2 Buy now
01 Nov 2019 officers Termination of appointment of director (Ricardo Nobrega E Silva Caupers) 1 Buy now
18 Sep 2019 accounts Annual Accounts 21 Buy now
26 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Gary Michael Pritchard) 1 Buy now
21 Sep 2018 officers Appointment of director (Mr Timothy Philip Newbegin) 2 Buy now
21 Sep 2018 officers Appointment of director (Amir Qureshi) 2 Buy now
14 Sep 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Mar 2018 resolution Resolution 36 Buy now
15 Mar 2018 capital Return of Allotment of shares 4 Buy now
15 Mar 2018 capital Return of Allotment of shares 4 Buy now
14 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
28 Feb 2018 mortgage Registration of a charge 12 Buy now
20 Feb 2018 mortgage Registration of a charge 54 Buy now
12 Feb 2018 incorporation Incorporation Company 9 Buy now