Founded in 2001, Templetons (UK) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JUGGOO, Teewanan | 25 April 2017 | - | 1 |
LAKHANI, Pravina Subhash | 28 February 2001 | 25 April 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 29 September 2019 | |
AA01 - Change of accounting reference date | 29 June 2019 | |
AA01 - Change of accounting reference date | 23 January 2019 | |
CS01 - N/A | 28 December 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 26 January 2018 | |
PSC01 - N/A | 26 January 2018 | |
PSC07 - N/A | 26 January 2018 | |
AA01 - Change of accounting reference date | 19 September 2017 | |
AD01 - Change of registered office address | 07 June 2017 | |
AD01 - Change of registered office address | 07 June 2017 | |
TM01 - Termination of appointment of director | 03 June 2017 | |
TM01 - Termination of appointment of director | 03 June 2017 | |
TM01 - Termination of appointment of director | 03 June 2017 | |
TM02 - Termination of appointment of secretary | 03 June 2017 | |
TM01 - Termination of appointment of director | 03 June 2017 | |
AP01 - Appointment of director | 03 June 2017 | |
MR01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 28 December 2016 | |
AA - Annual Accounts | 19 April 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AD01 - Change of registered office address | 28 March 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 23 April 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 28 April 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 14 February 2008 | |
363a - Annual Return | 31 December 2007 | |
AAMD - Amended Accounts | 03 July 2007 | |
AA - Annual Accounts | 11 June 2007 | |
363a - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 16 January 2006 | |
363a - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 01 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2004 | |
363s - Annual Return | 13 February 2004 | |
225 - Change of Accounting Reference Date | 14 May 2003 | |
AA - Annual Accounts | 14 May 2003 | |
363s - Annual Return | 07 February 2003 | |
AA - Annual Accounts | 11 December 2002 | |
225 - Change of Accounting Reference Date | 11 December 2002 | |
363s - Annual Return | 20 February 2002 | |
RESOLUTIONS - N/A | 16 July 2001 | |
288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
CERTNM - Change of name certificate | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
287 - Change in situation or address of Registered Office | 03 April 2001 | |
NEWINC - New incorporation documents | 14 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 April 2017 | Outstanding |
N/A |