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TOTUS CAPITAL LTD

Company number 05440154

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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)
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
  • GBP 90,695
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
  • RES15 ‐ Change company name resolution on 2013-04-01
  • NM01 ‐ Change of name by resolution
10 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-05
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