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TITLE INVESTMENTS LTD

Company number 08939285

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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)
23 Apr 2019 TM01 Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019
23 Apr 2019 TM01 Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019
17 Apr 2019 MR04 Satisfaction of charge 089392850006 in full
21 Dec 2018 MR01 Registration of charge 089392850006, created on 20 December 2018
19 Nov 2018 MR04 Satisfaction of charge 089392850001 in full
19 Nov 2018 MR04 Satisfaction of charge 089392850002 in full
19 Nov 2018 MR04 Satisfaction of charge 089392850003 in full
19 Nov 2018 MR04 Satisfaction of charge 089392850004 in full
19 Nov 2018 MR04 Satisfaction of charge 089392850005 in full
23 Oct 2018 PSC07 Cessation of David Turschwell as a person with significant control on 11 October 2018
23 Oct 2018 PSC07 Cessation of Joanna Hayley Turschwell as a person with significant control on 11 October 2018
23 Oct 2018 PSC02 Notification of Stackhouse Poland Holdings Ltd as a person with significant control on 11 October 2018
16 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 16 October 2018
15 Oct 2018 TM01 Termination of appointment of Joanna Hayley Turschwell as a director on 11 October 2018
15 Oct 2018 TM01 Termination of appointment of David Turschwell as a director on 11 October 2018
15 Oct 2018 AP03 Appointment of Mr Iain Alexander Jamieson as a secretary on 11 October 2018
15 Oct 2018 AP01 Appointment of Mr Iain Alexander Jamieson as a director on 11 October 2018
15 Oct 2018 AP01 Appointment of Mr Timothy David Johnson as a director on 11 October 2018
15 Oct 2018 AP01 Appointment of Mr Jeremy Michael George Cary as a director on 11 October 2018
15 Oct 2018 AP01 Appointment of Mr James Ion Daniel Agnew as a director on 11 October 2018
15 Oct 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 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
04 Apr 2018 MR01 Registration of charge 089392850005, created on 29 March 2018
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates