Founded in 2008, Title & Covenant Brokers Ltd have registered office in London, it's status at Companies House is "Active". Peel, Alistair, Jamieson, Iain Alexander, Turschwell, Joanna are listed as directors of this organisation. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEEL, Alistair | 05 April 2019 | - | 1 |
JAMIESON, Iain Alexander | 11 October 2018 | 05 April 2019 | 1 |
TURSCHWELL, Joanna | 02 January 2008 | 11 October 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 17 April 2020 | |
CS01 - N/A | 02 January 2020 | |
TM01 - Termination of appointment of director | 27 November 2019 | |
AP01 - Appointment of director | 20 November 2019 | |
AA - Annual Accounts | 10 October 2019 | |
AP01 - Appointment of director | 20 June 2019 | |
AP01 - Appointment of director | 20 June 2019 | |
TM01 - Termination of appointment of director | 05 June 2019 | |
AD01 - Change of registered office address | 16 May 2019 | |
AP03 - Appointment of secretary | 16 May 2019 | |
TM01 - Termination of appointment of director | 16 May 2019 | |
TM01 - Termination of appointment of director | 16 May 2019 | |
TM02 - Termination of appointment of secretary | 16 May 2019 | |
TM01 - Termination of appointment of director | 16 May 2019 | |
AP01 - Appointment of director | 07 May 2019 | |
MR04 - N/A | 17 April 2019 | |
CS01 - N/A | 08 January 2019 | |
MR01 - N/A | 21 December 2018 | |
AD01 - Change of registered office address | 18 October 2018 | |
AA01 - Change of accounting reference date | 17 October 2018 | |
TM02 - Termination of appointment of secretary | 17 October 2018 | |
TM01 - Termination of appointment of director | 17 October 2018 | |
AP03 - Appointment of secretary | 17 October 2018 | |
AP01 - Appointment of director | 17 October 2018 | |
AP01 - Appointment of director | 17 October 2018 | |
AP01 - Appointment of director | 17 October 2018 | |
AP01 - Appointment of director | 17 October 2018 | |
RESOLUTIONS - N/A | 04 October 2018 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 05 January 2018 | |
AD01 - Change of registered office address | 08 November 2017 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 13 January 2017 | |
MR04 - N/A | 04 November 2016 | |
MR04 - N/A | 18 October 2016 | |
MR04 - N/A | 02 September 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 28 May 2015 | |
MR01 - N/A | 10 February 2015 | |
MR01 - N/A | 31 January 2015 | |
AR01 - Annual Return | 14 January 2015 | |
CH01 - Change of particulars for director | 14 January 2015 | |
CH03 - Change of particulars for secretary | 14 January 2015 | |
CH01 - Change of particulars for director | 14 January 2015 | |
MR01 - N/A | 26 July 2014 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AP01 - Appointment of director | 02 September 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AD01 - Change of registered office address | 30 January 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 16 January 2012 | |
RESOLUTIONS - N/A | 10 June 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 09 January 2010 | |
CH01 - Change of particulars for director | 09 January 2010 | |
AA - Annual Accounts | 11 September 2009 | |
363a - Annual Return | 10 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 February 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
RESOLUTIONS - N/A | 09 January 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
NEWINC - New incorporation documents | 02 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2018 | Fully Satisfied |
N/A |
A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
A registered charge | 20 January 2015 | Fully Satisfied |
N/A |
A registered charge | 10 July 2014 | Fully Satisfied |
N/A |