TITANIUM MANAGEMENT LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-12 with no updates

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15/08/2415 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with no updates

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-12 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 DIRECTOR APPOINTED MR MARK ALEXANDER TILLER

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23/11/1523 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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23/11/1523 November 2015 DIRECTOR APPOINTED MS ZOE ELIZABETH WILCOX

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 1A HONLEY ROAD CATFORD LONDON SE6 2HZ

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04/11/154 November 2015 APPOINTMENT TERMINATED, SECRETARY JAMES MCDONNELL

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06/08/156 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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10/12/1410 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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17/12/1317 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAYNE-WRIGHT

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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03/12/123 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/01/1230 January 2012 Annual return made up to 12 November 2011 with full list of shareholders

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 59 OMMANEY ROAD NEW CROSS LONDON SE14 5NS

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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31/01/1131 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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21/01/1121 January 2011 DIRECTOR APPOINTED MR TIMOTHY EDWIN MAHASE WAYNE-WRIGHT

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE HERONNEAU / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD ASTON / 08/02/2010

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08/02/108 February 2010 Annual return made up to 12 November 2009 with full list of shareholders

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10/09/0910 September 2009 SECRETARY APPOINTED JAMES MCDONNELL

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07/09/097 September 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY CASTORINA

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY CASTORINA

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24/12/0824 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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09/12/089 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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06/12/076 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 COMPANY NAME CHANGED 59 OMMANEY ROAD MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 05/07/06

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12/01/0612 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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20/12/0520 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 DIRECTOR RESIGNED

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30/12/0430 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 229 NETHER STREET LONDON N3 1NT

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24/12/0324 December 2003 DIRECTOR RESIGNED

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24/12/0324 December 2003 SECRETARY RESIGNED

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24/12/0324 December 2003 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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