TITAN INVESTMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-17 with updates

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27/11/2427 November 2024 Full accounts made up to 2024-03-31

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22/11/2422 November 2024 Appointment of Kirishan Srivaratharajah as a director on 2024-11-21

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11/11/2411 November 2024 Appointment of Iain Alexander Hamilton as a secretary on 2024-10-31

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18/07/2418 July 2024 Notification of Titan Investment Management Holdings Limited as a person with significant control on 2024-03-28

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17/07/2417 July 2024 Withdrawal of a person with significant control statement on 2024-07-17

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21/02/2421 February 2024 Confirmation statement made on 2024-02-17 with updates

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2023-12-28

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13/11/2313 November 2023 Accounts for a small company made up to 2023-03-31

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09/11/239 November 2023 Appointment of Alexander Charles Robinson as a director on 2023-08-24

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31/10/2331 October 2023 Termination of appointment of Andrew Jason Fearon as a director on 2023-10-16

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24/10/2324 October 2023 Termination of appointment of John Leiper as a director on 2023-10-16

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24/10/2324 October 2023 Appointment of Tiffany Elizabeth Roberts as a director on 2023-08-24

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24/10/2324 October 2023 Appointment of Paul Gregory Hunt as a director on 2023-08-24

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14/04/2314 April 2023 Certificate of change of name

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with updates

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08/02/238 February 2023 Cessation of White Pearl Capital Limited as a person with significant control on 2022-06-17

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08/02/238 February 2023 Notification of a person with significant control statement

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25/10/2225 October 2022 Registered office address changed from 101 Wigmore 101 Wigmore Street 5th Floor London W1U 1QU England to 101 Wigmore Street 5th Floor London W1U 1QU on 2022-10-25

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25/10/2225 October 2022 Registered office address changed from North House, Braeside Business Park Sterte Avenue West Poole BH15 2BX United Kingdom to 101 Wigmore 101 Wigmore Street 5th Floor London W1U 1QU on 2022-10-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/06/2018 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/12/196 December 2019 ADOPT ARTICLES 29/11/2019

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02/12/192 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE PEARL CAPITAL LIMITED

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR VICKY BAGGETTE

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02/12/192 December 2019 CESSATION OF KEITH ALEXANDER BAGGETTE AS A PSC

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02/12/192 December 2019 CESSATION OF VICKY PHILLIPA BAGGETTE AS A PSC

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN DORAN

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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06/03/186 March 2018 CURREXT FROM 28/02/2018 TO 31/03/2018

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02/08/172 August 2017 06/07/17 STATEMENT OF CAPITAL GBP 50000

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22/05/1722 May 2017 DIRECTOR APPOINTED MR KEVIN DORAN

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23/02/1723 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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