Founded in 2005, Toluna Group Ltd have registered office in London. There are 5 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMAGNE, Pierre | 23 July 2015 | - | 1 |
| PETIT, Frederic Charles | 16 March 2005 | - | 1 |
| CAMINO, Pierre Jean | 18 May 2013 | 23 July 2015 | 1 |
| DE MEVIUS, Frederic Charles Josse Mutien Ghislain | 14 July 2009 | 03 May 2011 | 1 |
| TIANO, Albert Mikael | 03 May 2011 | 17 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 28 September 2020 | |
| MA - Memorandum and Articles | 28 September 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 21 November 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| MR01 - N/A | 10 October 2018 | |
| MR01 - N/A | 02 July 2018 | |
| MR01 - N/A | 02 July 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| TM01 - Termination of appointment of director | 27 July 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| CH01 - Change of particulars for director | 21 June 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AUD - Auditor's letter of resignation | 12 December 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 June 2013 | |
| AD01 - Change of registered office address | 04 June 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AD04 - Change of location of company records to the registered office | 17 September 2012 | |
| TM02 - Termination of appointment of secretary | 12 July 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| RP04 - N/A | 15 June 2011 | |
| RP04 - N/A | 15 June 2011 | |
| SH01 - Return of Allotment of shares | 03 June 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| AP01 - Appointment of director | 27 May 2011 | |
| SH01 - Return of Allotment of shares | 17 May 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| SH01 - Return of Allotment of shares | 27 April 2011 | |
| OC - Order of Court | 26 April 2011 | |
| SH19 - Statement of capital | 26 April 2011 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26 April 2011 | |
| OC138 - Order of Court | 26 April 2011 | |
| RESOLUTIONS - N/A | 21 April 2011 | |
| CERTNM - Change of name certificate | 21 April 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 21 April 2011 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 21 April 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 21 April 2011 | |
| CONNOT - N/A | 21 April 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| SH01 - Return of Allotment of shares | 07 February 2011 | |
| SH01 - Return of Allotment of shares | 07 February 2011 | |
| SH01 - Return of Allotment of shares | 07 February 2011 | |
| SH01 - Return of Allotment of shares | 27 September 2010 | |
| SH01 - Return of Allotment of shares | 01 July 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| SH01 - Return of Allotment of shares | 24 May 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| SH01 - Return of Allotment of shares | 10 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| RESOLUTIONS - N/A | 25 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
| MEM/ARTS - N/A | 03 October 2008 | |
| RESOLUTIONS - N/A | 11 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 395 - Particulars of a mortgage or charge | 24 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 2008 | |
| RESOLUTIONS - N/A | 16 June 2007 | |
| RESOLUTIONS - N/A | 16 June 2007 | |
| RESOLUTIONS - N/A | 16 June 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| 325 - Location of register of directors' interests in shares etc | 09 February 2006 | |
| 353 - Register of members | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
| 225 - Change of Accounting Reference Date | 14 June 2005 | |
| 123 - Notice of increase in nominal capital | 14 June 2005 | |
| RESOLUTIONS - N/A | 25 May 2005 | |
| RESOLUTIONS - N/A | 25 May 2005 | |
| RESOLUTIONS - N/A | 25 May 2005 | |
| RESOLUTIONS - N/A | 25 May 2005 | |
| RESOLUTIONS - N/A | 25 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| 325 - Location of register of directors' interests in shares etc | 25 May 2005 | |
| PROSP - Prospectus | 18 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10 May 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
| 287 - Change in situation or address of Registered Office | 01 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
| NEWINC - New incorporation documents | 16 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 September 2018 | Outstanding |
N/A |
| A registered charge | 28 June 2018 | Outstanding |
N/A |
| A registered charge | 28 June 2018 | Outstanding |
N/A |
| Debenture | 18 June 2008 | Outstanding |
N/A |
