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TUNGSTEN (ACCOUNT TRUSTEE) LIMITED

Company number 09035794

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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)
10 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
03 Nov 2022	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AD01	Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No.1 Colmore Square Birmingham B4 6HQ on 1 November 2022	View PDF Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No.1 Colmore Square Birmingham B4 6HQ on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-13 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC05	Change of details for Tungsten Network Finance Limited as a person with significant control on 15 September 2022	View PDF Change of details for Tungsten Network Finance Limited as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AD01	Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 15 September 2022	View PDF Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 15 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
22 Jun 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP03	Appointment of Mr Cort Steven Townsend as a secretary on 17 June 2022	View PDF Appointment of Mr Cort Steven Townsend as a secretary on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Patrick Thomas Clark as a director on 17 June 2022	View PDF Termination of appointment of Patrick Thomas Clark as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM02	Termination of appointment of Patrick Thomas Clark as a secretary on 17 June 2022	View PDF Termination of appointment of Patrick Thomas Clark as a secretary on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Martin Gustav Oberholzer as a director on 17 June 2022	View PDF Appointment of Mr Martin Gustav Oberholzer as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Christian Jörg Franz Hefner as a director on 17 June 2022	View PDF Appointment of Mr Christian Jörg Franz Hefner as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Cort Steven Townsend as a director on 17 June 2022	View PDF Appointment of Mr Cort Steven Townsend as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
10 Jun 2021	TM01	Termination of appointment of Andrew John Lemonofides as a director on 8 June 2021	View PDF Termination of appointment of Andrew John Lemonofides as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)

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