- Company Overview for TOTUS CAPITAL LTD (05440154)
- Filing history for TOTUS CAPITAL LTD (05440154)
- People for TOTUS CAPITAL LTD (05440154)
- Charges for TOTUS CAPITAL LTD (05440154)
- More for TOTUS CAPITAL LTD (05440154)
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) |
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04 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
01 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
11 Feb 2014 | AA01 | Current accounting period shortened from 30 September 2014 to 31 March 2014 | |
23 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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09 Jan 2014 | TM01 | Termination of appointment of Neil Blackburn as a director | |
21 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
12 Apr 2013 | CERTNM |
Company name changed stg financial services LIMITED\certificate issued on 12/04/13
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10 Apr 2013 | RESOLUTIONS |
Resolutions
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22 Mar 2013 | TM01 | Termination of appointment of Vincenzo De Stefano as a director | |
19 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
01 Nov 2012 | AP01 | Appointment of Mr Vincenzo Antonio De Stefano as a director | |
01 Nov 2012 | AP01 | Appointment of Mr Christopher Deacon as a director | |
31 Oct 2012 | AD01 | Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP on 31 October 2012 | |
31 Oct 2012 | AP03 | Appointment of Mr Simon James Hopkins as a secretary | |
31 Oct 2012 | AP01 | Appointment of Mr Neil Peter Blackburn as a director | |
31 Oct 2012 | TM01 | Termination of appointment of Jacqueline Sullivan as a director | |
31 Oct 2012 | TM01 | Termination of appointment of Anthony Golding as a director | |
31 Oct 2012 | TM02 | Termination of appointment of Alb Secretarial Limited as a secretary | |
16 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
11 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
19 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
05 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
09 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
19 May 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
19 May 2010 | CH01 | Director's details changed for Jacqueline Paula Sullivan on 1 April 2010 |