About

Registered Number: 08840381
Date of Incorporation: 10/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: Touchpoint, Wainwright Road, Worcester, WR4 9FA

 

Founded in 2014, Touch Point Investments Uk Ltd are based in Worcester, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Evans, Andrew Jonathan, Potgieter, Quintin, Eisen, Alan for Touch Point Investments Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EISEN, Alan 13 January 2014 31 August 2017 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Andrew Jonathan 26 April 2019 - 1
POTGIETER, Quintin 13 January 2014 26 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 12 October 2019
AP01 - Appointment of director 02 July 2019
AP01 - Appointment of director 01 July 2019
AP03 - Appointment of secretary 01 July 2019
AP01 - Appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
TM01 - Termination of appointment of director 30 April 2019
TM02 - Termination of appointment of secretary 30 April 2019
CS01 - N/A 10 January 2019
MR01 - N/A 22 October 2018
AA - Annual Accounts 01 June 2018
RESOLUTIONS - N/A 09 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 May 2018
SH19 - Statement of capital 09 May 2018
CAP-SS - N/A 09 May 2018
CS01 - N/A 15 January 2018
PSC08 - N/A 15 January 2018
PSC09 - N/A 12 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2018
AA - Annual Accounts 02 January 2018
AP01 - Appointment of director 01 September 2017
TM01 - Termination of appointment of director 31 August 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 21 December 2015
MR01 - N/A 19 October 2015
AR01 - Annual Return 04 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2015
SH01 - Return of Allotment of shares 16 January 2015
SH01 - Return of Allotment of shares 15 January 2015
AP01 - Appointment of director 16 January 2014
AP01 - Appointment of director 16 January 2014
AA01 - Change of accounting reference date 16 January 2014
AP03 - Appointment of secretary 16 January 2014
AP01 - Appointment of director 16 January 2014
AD01 - Change of registered office address 16 January 2014
TM01 - Termination of appointment of director 16 January 2014
NEWINC - New incorporation documents 10 January 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2018 Outstanding

N/A

A registered charge 13 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.