TOUCHSTONE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 17/10/2417 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Director's details changed for Mr Keith Gerard Joseph Birch on 2024-07-03 |
| 03/07/243 July 2024 | Director's details changed for Christian Butler on 2024-07-03 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-04-28 with updates |
| 22/02/2422 February 2024 | Change of details for Mr Keith Gerard Joseph Birch as a person with significant control on 2024-02-22 |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Cancellation of shares. Statement of capital on 2023-08-08 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 11/05/2311 May 2023 | Purchase of own shares. |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Memorandum and Articles of Association |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 10/08/2110 August 2021 | Cancellation of shares. Statement of capital on 2021-06-16 |
| 29/07/2129 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-04-28 with updates |
| 13/07/2113 July 2021 | Cancellation of shares. Statement of capital on 2021-04-04 |
| 15/06/2115 June 2021 | Purchase of own shares. |
| 24/07/1824 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM THIRD FLOOR TRITON SQUARE LONDON NW1 3DX |
| 26/08/1726 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035372380002 |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/08/1612 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/08/1511 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | 31/03/14 BULK LIST |
| 10/02/1410 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1428 January 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 977223.70 |
| 19/07/1319 July 2013 | INTERIM ACCOUNTS MADE UP TO 05/07/13 |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | 31/03/13 BULK LIST |
| 10/09/1210 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | 31/03/12 BULK LIST |
| 23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILIP BIRCH / 23/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP BIRCH / 23/05/2012 |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/05/114 May 2011 | 31/03/11 CHANGES |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCNAY |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/05/1027 May 2010 | 31/03/10 BULK LIST |
| 12/11/0912 November 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 1260557 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/0925 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/0919 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0913 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | AUDITOR'S RESIGNATION |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; BULK LIST AVAILABLE SEPARATELY |
| 17/04/0917 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BIRCH / 31/03/2009 |
| 30/03/0930 March 2009 | AUDITOR'S RESIGNATION |
| 01/09/081 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 30/03/08; BULK LIST AVAILABLE SEPARATELY |
| 15/11/0715 November 2007 | NC INC ALREADY ADJUSTED 16/08/06 |
| 15/11/0715 November 2007 | £ NC 1421000/1600000 16/0 |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 30/03/07; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 30/03/06; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | 29/03/05 £ TI [email protected]=25000 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 30/03/05; BULK LIST AVAILABLE SEPARATELY |
| 10/09/0410 September 2004 | £ IC 1030505/1029705 27/07/04 £ SR [email protected]=800 |
| 03/08/043 August 2004 | £ IC 1033005/1030505 01/07/04 £ SR [email protected]=2500 |
| 03/08/043 August 2004 | £ IC 1035505/1033005 23/06/04 £ SR [email protected]=2500 |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 5/6 BEAUCHAMP COURT VICTORS WAY HIGH BARNET HERTFORDSHIRE EN5 5TZ |
| 15/04/0415 April 2004 | RETURN MADE UP TO 30/03/04; BULK LIST AVAILABLE SEPARATELY |
| 30/12/0330 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 30/03/03; BULK LIST AVAILABLE SEPARATELY |
| 08/05/038 May 2003 | £ IC 1040503/1035503 20/03/03 £ SR [email protected]=5000 |
| 01/03/031 March 2003 | £ IC 1049003/1040503 28/01/03 £ SR [email protected]=8500 |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 30/03/02; BULK LIST AVAILABLE SEPARATELY |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | SOS SECURITIES 02/08/01 |
| 07/08/017 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/017 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/017 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/07/0125 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 30/03/01; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0022 August 2000 | LISTING OF PARTICULARS |
| 16/08/0016 August 2000 | RETURN MADE UP TO 30/03/00; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | INTERIM ACCOUNTS MADE UP TO 30/09/99 |
| 30/07/9930 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 30/03/99; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9911 May 1999 | SHARE OPTIONS 29/06/98 |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | INTIAL ACCOUNTS MADE UP TO 11/11/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 |
| 02/07/982 July 1998 | PROSPECTUS |
| 19/06/9819 June 1998 | RE SHARE OPTION PLAN 15/06/98 |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 12/06/9812 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/98 |
| 12/06/9812 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/98 |
| 12/06/9812 June 1998 | SECT 320 04/06/98 |
| 10/06/9810 June 1998 | ADOPT MEM AND ARTS 04/06/98 |
| 10/06/9810 June 1998 | DIV S-DIV 04/06/98 |
| 10/06/9810 June 1998 | £ NC 1000/1421000 04/06/98 |
| 09/06/989 June 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/989 June 1998 | ALTER MEM AND ARTS 08/06/98 |
| 09/06/989 June 1998 | REREG PRI-PLC 08/06/98 |
| 09/06/989 June 1998 | AUDITORS' REPORT |
| 09/06/989 June 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/989 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/06/989 June 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/989 June 1998 | BALANCE SHEET |
| 09/06/989 June 1998 | AUDITORS' STATEMENT |
| 08/06/988 June 1998 | COMPANY NAME CHANGED LAW 949 LIMITED CERTIFICATE ISSUED ON 09/06/98 |
| 30/03/9830 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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