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TITAN SETTLEMENT & CUSTODY LTD

Company number 06962351

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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)
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2015 AA Full accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 6,283,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016.
14 Aug 2015 AP01 Appointment of Mr Andrew William Bole as a director on 2 February 2015
23 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 6,284,220
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016.
14 May 2015 TM01 Termination of appointment of Kevin Michael Loprimo as a director on 21 November 2013
24 Sep 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 6,284,220
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014.
31 Jan 2014 MR04 Satisfaction of charge 1 in full
26 Nov 2013 AP01 Appointment of Mr Kevin Michael Loprimo as a director
12 Nov 2013 AA Full accounts made up to 31 March 2013
29 Oct 2013 SH08 Change of share class name or designation
29 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 6,161,000
03 Jun 2013 MR01 Registration of charge 069623510002
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 6,161,000
28 Sep 2012 AA Full accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Julian Parker on 13 July 2012
14 Aug 2012 CH01 Director's details changed for Amit Jayanti Unalkat on 13 July 2012
14 Aug 2012 CH01 Director's details changed for Daniel Stuart Bunner on 13 July 2012
27 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2011 SH08 Change of share class name or designation
16 Sep 2011 AA Full accounts made up to 31 March 2011