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TITAN SHELFCO NO1 LTD

Company number 14943697

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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)
27 Sep 2024	CERTNM	Company name changed titan settlement & custody LTD\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-24	View PDF Company name changed titan settlement & custody LTD\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-24 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	CERTNM	Company name changed titan wealth settlement & custody LTD\certificate issued on 30/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-30	View PDF Company name changed titan wealth settlement & custody LTD\certificate issued on 30/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-30 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Level 5, 101 Wigmore Street London W1U 1QU on 9 May 2024	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Level 5, 101 Wigmore Street London W1U 1QU on 9 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC02	Notification of Titan Investment Management Holdings Limited as a person with significant control on 2 May 2024	View PDF Notification of Titan Investment Management Holdings Limited as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 2 May 2024	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Michael James Ward as a director on 2 May 2024	View PDF Termination of appointment of Michael James Ward as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 2 May 2024	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 2 May 2024	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Ken Coveney as a director on 2 May 2024	View PDF Appointment of Mr Ken Coveney as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CERTNM	Company name changed ensco 1510 LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-18	View PDF Company name changed ensco 1510 LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-18 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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