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TITLE & COVENANT BROKERS LIMITED

Company number 06461864

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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 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
27 Nov 2019 TM01 Termination of appointment of Charles Douglas Scott as a director on 20 November 2019
20 Nov 2019 AP01 Appointment of Mr James Oliver Whittingham as a director on 15 November 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Jun 2019 AP01 Appointment of Mr David Michael Edwin Cousins as a director on 30 April 2019
20 Jun 2019 AP01 Appointment of Mr Charles Douglas Scott as a director on 7 May 2019
05 Jun 2019 TM01 Termination of appointment of Timothy David Johnson as a director on 13 May 2019
16 May 2019 AD01 Registered office address changed from Blenheim House 1-2 Bridge Street Guildford GU1 4RY England to The Walbrook Building Walbrook London EC4N 8AW on 16 May 2019
16 May 2019 AP03 Appointment of Mr Alistair Peel as a secretary on 5 April 2019
16 May 2019 TM01 Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019
16 May 2019 TM01 Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019
16 May 2019 TM02 Termination of appointment of Iain Alexander Jamieson as a secretary on 5 April 2019
16 May 2019 TM01 Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019
07 May 2019 AP01 Appointment of Mr Michael Peter Rea as a director on 3 May 2019
17 Apr 2019 MR04 Satisfaction of charge 064618640004 in full
08 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
21 Dec 2018 MR01 Registration of charge 064618640004, created on 20 December 2018
18 Oct 2018 AD01 Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Blenheim House 1-2 Bridge Street Guildford GU1 4RY on 18 October 2018
17 Oct 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
17 Oct 2018 TM02 Termination of appointment of Joanna Turschwell as a secretary on 11 October 2018
17 Oct 2018 TM01 Termination of appointment of Joanna Hayley Turschwell as a director on 11 October 2018
17 Oct 2018 AP03 Appointment of Mr Iain Alexander Jamieson as a secretary on 11 October 2018
17 Oct 2018 AP01 Appointment of Mr Iain Alexander Jamieson as a director on 11 October 2018
17 Oct 2018 AP01 Appointment of Mr Jeremy Michael George Cary as a director on 11 October 2018
17 Oct 2018 AP01 Appointment of Mr Timothy David Johnson as a director on 11 October 2018