About

Registered Number: 05939511
Date of Incorporation: 19/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: C/O Blick Rothenberg, 7-10 Chandos Street, London, W1G 9DQ,

 

Templar Executives Ltd was setup in 2006, it's status is listed as "Active". Templar Executives Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZMAURICE, Andrew Frederick Neville Stjohn 19 September 2006 - 1
LEPPARD, Adrian Allen 01 January 2016 - 1
Secretary Name Appointed Resigned Total Appointments
FITZMAURICE, Yvonne Isabelle 19 September 2006 06 March 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 June 2020
AA - Annual Accounts 18 May 2020
MR01 - N/A 27 January 2020
CS01 - N/A 23 January 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 18 June 2019
RP04CS01 - N/A 27 February 2019
RP04CS01 - N/A 27 February 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 14 June 2017
CS01 - N/A 15 November 2016
AD01 - Change of registered office address 09 November 2016
AA01 - Change of accounting reference date 12 August 2016
AAMD - Amended Accounts 13 June 2016
AD01 - Change of registered office address 14 April 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 05 October 2015
AP01 - Appointment of director 05 October 2015
CH01 - Change of particulars for director 21 August 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 16 October 2014
AP01 - Appointment of director 19 September 2014
AA - Annual Accounts 30 May 2014
TM02 - Termination of appointment of secretary 06 March 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 10 December 2012
AD01 - Change of registered office address 03 September 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 16 December 2010
AD01 - Change of registered office address 14 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 17 May 2010
AD01 - Change of registered office address 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
CH03 - Change of particulars for secretary 23 December 2009
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 15 December 2009
363a - Annual Return 17 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
287 - Change in situation or address of Registered Office 24 December 2008
AA - Annual Accounts 04 November 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 15 November 2007
225 - Change of Accounting Reference Date 21 September 2007
NEWINC - New incorporation documents 19 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.