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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 October 2018 | Outstanding |
N/A |
A registered charge | 13 October 2015 | Outstanding |
N/A |