TELEGRAPH FINANCIAL SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 11216403 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2018 |
| Age | 6 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
TELEGRAPH FINANCIAL SOLUTIONS LIMITED is an active private limited company with number 11216403. It was incorporated 6 years, 2 months, 27 days ago, on 21 February 2018. The company address is 111 Buckingham Palace Road, London, SW1W 0DT, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurice Moses
Termination date: 2023-12-04
Documents
Resolution
Date: 13 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 03 Jul 2023
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 29 Jun 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-21
Officer name: Telegraph Media Group Limited
Documents
Termination director company with name termination date
Date: 29 Jun 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Neal
Termination date: 2023-06-21
Documents
Appoint person director company with name date
Date: 29 Jun 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maurice Moses
Appointment date: 2023-06-21
Documents
Appoint person director company with name date
Date: 29 Jun 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-21
Officer name: Mr Dominic Cosmas Samsom Young
Documents
Accounts with accounts type dormant
Date: 22 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Accounts with accounts type dormant
Date: 20 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: Kate Teh
Documents
Accounts with accounts type dormant
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 22 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-14
Officer name: Claire Margaret Pape
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Accounts with accounts type dormant
Date: 24 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Appoint person director company with name date
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-20
Officer name: Mrs Claire Margaret Pape
Documents
Appoint person director company with name date
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Neal
Appointment date: 2019-12-20
Documents
Accounts with accounts type dormant
Date: 04 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 11 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kate Teh
Appointment date: 2019-03-07
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gower John Wisdom
Termination date: 2018-12-10
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlton James Hood
Termination date: 2018-12-10
Documents
Appoint corporate director company with name date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Telegraph Media Group Limited
Appointment date: 2018-12-10
Documents
Change account reference date company current shortened
Date: 03 Apr 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-12-31
Documents
Some Companies
1417 DUMBARTON ROAD,GLASGOW,G14 9XS
| Number: | SC378681 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CARLYLE BUS & COACH GLAZING LIMITED
CARLYLE BUSINESS PARK CARLYLE BUSINESS PARK, GREAT BRIDGE STREET,WEST BROMWICH,B70 0XA
| Number: | 09723647 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 ATHERSTON,BRISTOL,BS30 8YB
| Number: | 07672347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
53 WAKELY ROAD,BOURNEMOUTH,BH11 9EF
| Number: | 08323384 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 COB LANE CLOSE,WELWYN,AL6 0DD
| Number: | 05510721 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DRAKE HOUSE,CHERTSEY,KT16 9AD
| Number: | 04706916 |
| Status: | ACTIVE |
| Category: | Private Limited Company |