About

Registered Number: 06067437
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF,

 

Based in London, Touchstone Innovations Investments Ltd was established in 2007, it's status is listed as "Active". This business has one director listed as Rayner, William Nicholas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAYNER, William Nicholas 01 April 2014 31 July 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 May 2019
CS01 - N/A 25 January 2019
AD01 - Change of registered office address 25 January 2019
AD01 - Change of registered office address 21 December 2018
AD01 - Change of registered office address 21 December 2018
RESOLUTIONS - N/A 29 August 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2018
CH01 - Change of particulars for director 09 August 2018
CH01 - Change of particulars for director 09 August 2018
CH01 - Change of particulars for director 09 August 2018
CH01 - Change of particulars for director 09 August 2018
AP04 - Appointment of corporate secretary 09 August 2018
TM01 - Termination of appointment of director 09 August 2018
TM02 - Termination of appointment of secretary 09 August 2018
TM01 - Termination of appointment of director 19 July 2018
PSC05 - N/A 15 June 2018
AA01 - Change of accounting reference date 22 May 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
AD01 - Change of registered office address 02 February 2018
CS01 - N/A 25 January 2018
TM01 - Termination of appointment of director 03 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 26 January 2017
RESOLUTIONS - N/A 04 January 2017
CONNOT - N/A 04 January 2017
AD01 - Change of registered office address 03 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 26 November 2014
TM02 - Termination of appointment of secretary 03 April 2014
AP03 - Appointment of secretary 03 April 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 11 December 2013
AP01 - Appointment of director 26 July 2013
AP01 - Appointment of director 26 July 2013
TM01 - Termination of appointment of director 19 July 2013
TM01 - Termination of appointment of director 06 June 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 19 February 2013
AP01 - Appointment of director 25 May 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 18 February 2011
AD01 - Change of registered office address 25 August 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 25 February 2008
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
225 - Change of Accounting Reference Date 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.