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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)
17 Oct 2018 AP01 Appointment of Mr James Ion Daniel Agnew as a director on 11 October 2018
04 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 06/02/2015
03 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
08 Nov 2017 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 8 November 2017
12 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
04 Nov 2016 MR04 Satisfaction of charge 064618640002 in full
18 Oct 2016 MR04 Satisfaction of charge 064618640001 in full
02 Sep 2016 MR04 Satisfaction of charge 064618640003 in full
26 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
28 May 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 MR01 Registration of charge 064618640003, created on 20 January 2015
31 Jan 2015 MR01 Registration of charge 064618640002, created on 30 January 2015
14 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,000
14 Jan 2015 CH01 Director's details changed for Mrs Joanna Hayley Turschwell on 21 July 2014
14 Jan 2015 CH03 Secretary's details changed for Joanna Turschwell on 21 July 2014
14 Jan 2015 CH01 Director's details changed for Mr David Turschwell on 21 July 2014
26 Jul 2014 MR01 Registration of charge 064618640001, created on 10 July 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 10,000
02 Sep 2013 AP01 Appointment of Mrs Joanna Hayley Turschwell as a director
05 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AD01 Registered office address changed from Wakefield House, 32 High Street Pinner Middx HA5 5PW on 30 January 2013