TITAN ASSET MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | |
| 11/11/2411 November 2024 | Appointment of Iain Alexander Hamilton as a secretary on 2024-11-04 |
| 05/11/245 November 2024 | Termination of appointment of Damian Paul Sharp as a director on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Mr Richard Romer-Lee as a director on 2024-11-05 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 18/07/2418 July 2024 | Notification of Titan Investment Management Holdings Limited as a person with significant control on 2024-03-28 |
| 17/07/2417 July 2024 | Withdrawal of a person with significant control statement on 2024-07-17 |
| 02/05/242 May 2024 | Registration of charge 078059600003, created on 2024-04-26 |
| 14/11/2314 November 2023 | Full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 17/10/2317 October 2023 | Appointment of Tiffany Elizabeth Roberts as a director on 2023-08-24 |
| 17/10/2317 October 2023 | Appointment of Paul Gregory Hunt as a director on 2023-08-24 |
| 17/10/2317 October 2023 | Termination of appointment of John Leiper as a director on 2023-10-16 |
| 16/01/2316 January 2023 | Termination of appointment of Thomas John Wooders as a director on 2022-12-23 |
| 16/01/2316 January 2023 | Appointment of Mr Alexander Charles Robinson as a director on 2022-12-05 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2022-03-31 |
| 04/03/224 March 2022 | Full accounts made up to 2021-03-31 |
| 17/02/2217 February 2022 | Registration of charge 078059600002, created on 2022-02-16 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 15/10/2115 October 2021 | Appointment of Mrs Rajvinder Kaur Somal as a director on 2021-09-24 |
| 15/10/2115 October 2021 | Appointment of Mr Thomas John Wooders as a director on 2021-09-24 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Memorandum and Articles of Association |
| 24/09/2124 September 2021 | Registration of charge 078059600001, created on 2021-09-24 |
| 10/08/2110 August 2021 | Registered office address changed from 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 2021-08-10 |
| 10/08/2110 August 2021 | Registered office address changed from 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE on 2021-08-10 |
| 10/08/2110 August 2021 | Registered office address changed from 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE on 2021-08-10 |
| 09/08/219 August 2021 | Registered office address changed from 1 Bracknell Beeches Old Bracknell Lane Bracknell Berkshire RG12 7BW to 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE on 2021-08-09 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR JOHN LEIPER |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEEL |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR GREGOR PRESTON |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEGG |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR BENJAMIN SCOTT RAVEN |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL LEGG |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 06/10/166 October 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1578782 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSELEY |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 5 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HB |
| 14/10/1514 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER MOSELEY |
| 27/02/1527 February 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 21/02/1521 February 2015 | SECRETARY APPOINTED OLIVER CHARLES HEWARDINE COOKE |
| 17/11/1417 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 14/07/1414 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 1080000 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/146 June 2014 | COMPANY NAME CHANGED BLACKSQUARE LIMITED CERTIFICATE ISSUED ON 06/06/14 |
| 04/04/144 April 2014 | SECOND FILING WITH MUD 11/10/12 FOR FORM AR01 |
| 04/04/144 April 2014 | SECOND FILING WITH MUD 11/10/13 FOR FORM AR01 |
| 04/04/144 April 2014 | SECOND FILING FOR FORM SH01 |
| 25/02/1425 February 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/02/1425 February 2014 | REREG PLC TO PRI; RES02 PASS DATE:25/02/2014 |
| 25/02/1425 February 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/02/1425 February 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RAVEN |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 830000 |
| 24/04/1224 April 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED BENJAMIN SCOTT RAVEN |
| 15/03/1215 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1215 March 2012 | ADOPT ARTICLES 08/03/2012 |
| 08/03/128 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 200000 |
| 08/03/128 March 2012 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN RAVEN |
| 22/12/1122 December 2011 | APPLICATION COMMENCE BUSINESS |
| 22/12/1122 December 2011 | COMMENCE BUSINESS AND BORROW |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 5 VICTORIA STREET WINDSOR BERKSHIRE SL5 7AY UNITED KINGDOM |
| 11/10/1111 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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