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TITAN ASSET MANAGEMENT LTD - 101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom
Company Information
- Company registration number
- 07805960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 Wigmore Street
- 5th Floor
- London
- W1U 1QU
- United Kingdom 101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom UK
Management
- Managing Directors
- HUNT, Paul Gregory
- ROBERTS, Tiffany Elizabeth
- ROBINSON, Alexander Charles
- SHARP, Damian Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-11
- Age Of Company 2011-10-11 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAVISTOCK WEALTH LIMITED
- Legal Entity Identifier (LEI)
- 2138007BO94NKOHPYE15
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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TITAN ASSET MANAGEMENT LTD Company Description
- TITAN ASSET MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 07805960. Its current trading status is "live". It was registered 2011-10-11. It was previously called TAVISTOCK WEALTH LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 101 Wigmore Street .
Get TITAN ASSET MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Titan Asset Management Ltd - 101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom
- 2011-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-02) - MR01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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appoint-person-director-company-with-name-date (2023-10-17) - AP01
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accounts-with-accounts-type-full (2023-11-14) - AA
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confirmation-statement-with-no-updates (2023-10-25) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-17) - MR01
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accounts-with-accounts-type-full (2022-03-04) - AA
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-31) - AD01
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accounts-with-accounts-type-full (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
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cessation-of-a-person-with-significant-control (2021-08-31) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-09-01) - PSC08
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confirmation-statement-with-updates (2021-10-25) - CS01
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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memorandum-articles (2021-10-01) - MA
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resolution (2021-10-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
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resolution (2021-09-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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accounts-with-accounts-type-full (2020-08-18) - AA
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-full (2019-05-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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accounts-with-accounts-type-full (2016-09-29) - AA
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capital-allotment-shares (2016-10-06) - SH01
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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change-account-reference-date-company (2015-02-27) - AA01
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appoint-person-secretary-company-with-name-date (2015-02-21) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-22) - TM02
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capital-allotment-shares (2014-07-14) - SH01
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capital-name-of-class-of-shares (2014-07-14) - SH08
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capital-name-of-class-of-shares (2014-07-10) - SH08
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certificate-change-of-name-company (2014-06-06) - CERTNM
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change-of-name-notice (2014-06-06) - CONNOT
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second-filing-of-form-with-form-type (2014-04-04) - RP04
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second-filing-of-form-with-form-type-made-up-date (2014-04-04) - RP04
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resolution (2014-02-25) - RESOLUTIONS
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re-registration-memorandum-articles (2014-02-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-02-25) - CERT10
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reregistration-public-to-private-company (2014-02-25) - RR02
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accounts-with-accounts-type-full (2014-06-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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termination-director-company-with-name (2013-06-14) - TM01
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accounts-with-accounts-type-full (2013-04-17) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-08) - SH01
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termination-secretary-company-with-name (2012-03-08) - TM02
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resolution (2012-03-15) - RESOLUTIONS
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capital-allotment-shares (2012-07-27) - SH01
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change-account-reference-date-company-current-extended (2012-04-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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appoint-corporate-secretary-company-with-name (2012-03-08) - AP04
keyboard_arrow_right 2011
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legacy (2011-12-22) - CERT8A
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application-trading-certificate (2011-12-22) - SH50
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change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01
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incorporation-company (2011-10-11) - NEWINC