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TTW FINANCIAL LIMITED

Company number 11533851

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-09
29 May 2019 AD01 Registered office address changed from 6 Percy Street London W1T 1DQ United Kingdom to 10B Nursery Court Kibworth Harcourt Leicester LE8 0EX on 29 May 2019
27 May 2019 PSC07 Cessation of Itzik Ben Aharon as a person with significant control on 9 May 2019
27 May 2019 PSC01 Notification of Timothy Morgan as a person with significant control on 9 May 2019
27 May 2019 PSC01 Notification of Timothy Mutton as a person with significant control on 9 May 2019
27 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 1,000
27 May 2019 TM01 Termination of appointment of Itzik Ben Aharon as a director on 9 May 2019
27 May 2019 AP01 Appointment of Mr William Rupert Coldstream Clunie Cunningham as a director on 9 May 2019
27 May 2019 AP01 Appointment of Mr Timothy Mutton as a director on 9 May 2019
27 May 2019 AP01 Appointment of Mr Timothy Morgan as a director on 9 May 2019
27 May 2019 MR01 Registration of charge 115338510001, created on 9 May 2019
15 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
23 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-23
  • GBP 1