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TITAN GLOBAL FINANCE PLC

Company number 06199510

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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)
02 Mar 2017 TM01 Termination of appointment of Georgios Damaskinakis as a director on 1 March 2017
02 Mar 2017 AP01 Appointment of Georgios Damaskinakis as a director on 1 March 2017
11 May 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,500,000
07 Apr 2016 AD02 Register inspection address has been changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England to Citadel House 58 High Street Hull HU1 1QE
06 Apr 2016 CH04 Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016
06 Jan 2016 AUD Auditor's resignation
13 May 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2,500,000
13 May 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2,500,000
31 May 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
08 Apr 2011 AD03 Register(s) moved to registered inspection location
07 Apr 2011 AD02 Register inspection address has been changed
11 Oct 2010 AP01 Appointment of Mr Georgios Kyrtatos as a director
11 Oct 2010 TM01 Termination of appointment of Efstratios Voulgaridis as a director
03 Aug 2010 AA Full accounts made up to 31 December 2009
19 May 2010 MEM/ARTS Memorandum and Articles of Association
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders