PE TITAN HOLDING II LIMITED

11243295
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4RB

Documents

Documents
Date Category Description Pages
16 Jul 2024 officers Change of particulars for director (Ms Mary Ann Sigler) 2 Buy now
16 Jul 2024 officers Change of particulars for director (Ms Eva Monica Kalawski) 2 Buy now
16 Jul 2024 officers Change of particulars for secretary (Ms Eva Monica Kalawski) 1 Buy now
15 Jul 2024 officers Change of particulars for director (Mr Ian Michael Stuart Downie) 2 Buy now
24 Apr 2024 mortgage Registration of a charge 13 Buy now
24 Apr 2024 mortgage Registration of a charge 31 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Annual Accounts 24 Buy now
21 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 91 Buy now
21 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 23 Buy now
07 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 89 Buy now
07 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jul 2021 accounts Annual Accounts 22 Buy now
16 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 89 Buy now
16 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Nov 2020 officers Change of particulars for director (Ms Eva Monica Kalawski) 2 Buy now
21 Oct 2020 accounts Annual Accounts 22 Buy now
21 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 74 Buy now
08 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 May 2020 capital Statement of capital (Section 108) 3 Buy now
05 May 2020 insolvency Solvency Statement dated 24/03/20 2 Buy now
05 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
05 May 2020 resolution Resolution 8 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
01 Nov 2019 accounts Annual Accounts 22 Buy now
01 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 64 Buy now
01 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2019 resolution Resolution 2 Buy now
25 Feb 2019 capital Return of Allotment of shares 4 Buy now
09 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 May 2018 capital Return of Allotment of shares 5 Buy now
03 May 2018 resolution Resolution 2 Buy now
08 Mar 2018 incorporation Incorporation Company 44 Buy now