TWE FINANCE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of Bijan Taghian as a director on 2025-04-29 |
| 02/05/252 May 2025 | Termination of appointment of Antony David Watson as a director on 2025-04-30 |
| 02/05/252 May 2025 | Appointment of Ms Hannah Elizabeth Chambers as a director on 2025-04-29 |
| 30/04/2530 April 2025 | Appointment of Ms Rosemary Chung-Yan Chan as a director on 2025-04-29 |
| 06/03/256 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 16/01/2516 January 2025 | Change of details for Treasury Wine Estates Emea Limited as a person with significant control on 2025-01-10 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 25/10/2425 October 2024 | Termination of appointment of Caroline Alexander Bibrzycka Burns as a director on 2024-10-25 |
| 14/08/2414 August 2024 | Amended accounts for a small company made up to 2023-06-30 |
| 26/07/2426 July 2024 | Accounts for a small company made up to 2023-06-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Thomas Jack Hannah-Rogers as a director on 2023-01-27 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 13/01/2213 January 2022 | Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 17/12/2117 December 2021 | Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19 |
| 07/04/207 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELIZABETH BRAMPTON / 06/02/2020 |
| 30/01/2030 January 2020 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 08/09/198 September 2019 | DIRECTOR APPOINTED MR DEREK WILLIAM NICOL |
| 08/09/198 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KING |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED RICHARD JOHN RENWICK |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOWNSEND |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED THOMAS EDWARD KING |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/02/1618 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER |
| 02/06/142 June 2014 | AUDITOR'S RESIGNATION |
| 14/05/1414 May 2014 | AUDITOR'S RESIGNATION |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR DANIEL WARWICK TOWNSEND |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARTER / 30/11/2013 |
| 01/10/131 October 2013 | SECOND FILING FOR FORM AP01 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK NICOL |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MRS MICHELLE ELIZABETH BRAMPTON |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS UNITED KINGDOM |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED ANDREW CARTER |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED DEREK NICOL |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED DEREK NICOL |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JACKSON / 01/01/2012 |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAMIEN PAUL JACKMAN |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN PAUL JACKMAN |
| 13/05/1113 May 2011 | CURRSHO FROM 30/06/2012 TO 30/06/2011 |
| 08/02/118 February 2011 | CURREXT FROM 31/01/2012 TO 30/06/2012 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED RICHARD JOHN RENWICK |
| 31/01/1131 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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