TS DEVELOPMENT LENDING LIMITED
Warning: The most recent accounts from 30 September 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/07/195 July 2019 | APPLICATION FOR STRIKING-OFF |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PROUD |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORR |
| 09/08/189 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/189 August 2018 | COMPANY NAME CHANGED TITLESTONE DEVELOPMENT LENDING LIMITED CERTIFICATE ISSUED ON 09/08/18 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 40 GRACECHURCH STREET LONDON LONDON EC3V 0BT |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088197540001 |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088197540001 |
| 02/11/172 November 2017 | ARTICLES OF ASSOCIATION |
| 02/11/172 November 2017 | FACILITY AGREEMENT 25/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE |
| 05/07/175 July 2017 | COMPANY NAME CHANGED TITLESTONE EQUITY LIMITED CERTIFICATE ISSUED ON 05/07/17 |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILFRED FREDRICK PROUD / 23/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR SAMUELE CAPPELLETTI |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GONZALEZ LUNA |
| 07/01/167 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/09/157 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/157 September 2015 | COMPANY NAME CHANGED TITLESTONE STRUCTURED FINANCE LIMITED CERTIFICATE ISSUED ON 07/09/15 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR GRENVILLE TURNER |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/01/1520 January 2015 | COMPANY NAME CHANGED TITLESTONE EQUITY LIMITED CERTIFICATE ISSUED ON 20/01/15 |
| 08/01/158 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUGHAN |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OREN PELEG |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED NICOLAS GONZALEZ LUNA |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR OREN SAMUEL PELEG |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED NICHOLAS JAMES VAUGHAN |
| 19/03/1419 March 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 18/12/1318 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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