- Company Overview for TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED (06552039)
- Filing history for TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED (06552039)
- People for TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED (06552039)
- Registers for TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED (06552039)
- More for TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED (06552039)
| 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) |
|---|---|---|---|
| 08 Dec 2015 | AA | Full accounts made up to 31 July 2015 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 21 Nov 2014 | AA | Full accounts made up to 31 July 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 03 Apr 2014 | TM02 | Termination of appointment of Justin Bowen as a secretary | |
| 03 Apr 2014 | AP03 | Appointment of Mr William Nicholas Rayner as a secretary | |
| 07 Jan 2014 | AP01 | Appointment of Mr Jonathan Adrien Edington as a director | |
| 29 Nov 2013 | AA | Full accounts made up to 31 July 2013 | |
| 24 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 16 Nov 2012 | AA | Full accounts made up to 31 July 2012 | |
| 24 Oct 2012 | TM01 | Termination of appointment of John Holden as a director | |
| 19 Jun 2012 | AP01 | Appointment of Mr Nigel Aaron Pitchford as a director | |
| 24 May 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 24 May 2012 | CH03 | Secretary's details changed for Mr Justin Bowen on 24 May 2012 | |
| 17 Nov 2011 | AA | Full accounts made up to 31 July 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 23 Nov 2010 | AA | Full accounts made up to 31 July 2010 | |
| 25 Aug 2010 | AD01 | Registered office address changed from Level 12 Electrical and Electronic Engineering Building Imperial College London SW7 2AZ on 25 August 2010 | |
| 27 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 27 Apr 2010 | CH01 | Director's details changed for John Peter Stefano Holden on 1 October 2009 | |
| 26 Nov 2009 | AA | Full accounts made up to 31 July 2009 | |
| 14 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 18 June 2008
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| 08 Apr 2009 | 288c | Director's change of particulars / russell cummings / 08/04/2009 | |
| 08 Apr 2009 | 288c | Secretary's change of particulars / justin bowen / 08/04/2009 | |
| 08 Apr 2009 | 363a | Return made up to 01/04/09; full list of members |