TITAN SETTLEMENT & CUSTODY LTD

Company number 06962351

Date	Type	Description	View / Download
14 Dec 2020	MA	Memorandum and Articles of Association	(23 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(7 pages)
01 Jun 2020	AP01	Appointment of Rajvinder Kaur Somal as a director on 7 May 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Daniel Stuart Bunner as a director on 21 April 2020	(1 page)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	(38 pages)
21 Nov 2019	AP01	Appointment of Margaret Mary Ammon as a director on 18 November 2019	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 8 September 2019 with updates	(7 pages)
09 Oct 2019	TM01	Termination of appointment of Clive Atkinson as a director on 7 October 2019	(1 page)
06 Aug 2019	SH06	Cancellation of shares. Statement of capital on 14 May 2019 GBP 2,257,036 ANNOTATION Clarification a second filed SH06 was registered on the 31.03.2021.	(6 pages)
20 Mar 2019	TM01	Termination of appointment of Sean Robert Capstick as a director on 4 March 2019	(1 page)
25 Feb 2019	MR04	Satisfaction of charge 069623510004 in full	(1 page)
21 Dec 2018	AP01	Appointment of Mr Clive Atkinson as a director on 21 December 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
11 Oct 2018	TM01	Termination of appointment of Andrew William Bole as a director on 25 September 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Michael Deighton Ward as a director on 26 June 2018	(1 page)
06 Aug 2018	AA	Full accounts made up to 31 March 2018	(37 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(37 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 2,298,993	(4 pages)
06 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(7 pages)
06 Oct 2017	AP03	Appointment of Mrs Rajvinder Kaur Somal as a secretary on 1 April 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Markus Hardy Ruetimann as a director on 12 May 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Michael Deighton Ward as a director on 10 June 2017	(2 pages)
09 May 2017	AD02	Register inspection address has been changed from 7 Old Park Lane 4th Floor London W1K 1QR England to 101 Wigmore Street London W1U 1QU	(1 page)