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TA ASSOCIATES UK ADVISORS LIMITED

Company number 04639459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2018 AA Audited abridged accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
01 Aug 2017 AA Accounts for a small company made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
29 Jun 2016 AA Accounts for a small company made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50,000
03 Feb 2016 CH01 Director's details changed for Mr Jeffrey Chase Hadden on 16 January 2016
05 Nov 2015 AP01 Appointment of Mr Jeffrey Chase Hadden as a director on 30 October 2015
05 Nov 2015 TM01 Termination of appointment of Brian James Conway as a director on 30 October 2015
30 Jul 2015 MR04 Satisfaction of charge 2 in full
30 Jul 2015 MR04 Satisfaction of charge 1 in full
10 Jun 2015 AA Accounts for a small company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000
17 Jun 2014 AA Accounts for a small company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 50,000
20 Sep 2013 MR04 Satisfaction of charge 3 in full
20 Sep 2013 MR04 Satisfaction of charge 4 in full
25 Jun 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
21 Feb 2013 AP01 Appointment of Mr Thomas Paul Alber as a director
31 Jan 2013 TM01 Termination of appointment of Ajit Nedungadi as a director
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2012 CERTNM Company name changed ta associates LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-27
01 Oct 2012 CONNOT Change of name notice
25 Apr 2012 AA Full accounts made up to 31 December 2011