About

Registered Number: 04493708
Date of Incorporation: 24/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 37 Hesketh Road, Southport, PR9 9PB,

 

Founded in 2002, Touchstone Management (UK) Ltd are based in Southport, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Touchstone Management (UK) Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Anis 24 July 2002 23 July 2015 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 06 August 2019
AD01 - Change of registered office address 06 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 30 April 2018
PSC07 - N/A 30 April 2018
PSC01 - N/A 08 August 2017
CS01 - N/A 07 August 2017
AD01 - Change of registered office address 07 August 2017
AA - Annual Accounts 29 April 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 19 April 2016
MR01 - N/A 08 February 2016
MR01 - N/A 08 February 2016
AR01 - Annual Return 27 August 2015
AP01 - Appointment of director 23 July 2015
TM01 - Termination of appointment of director 23 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 09 September 2011
TM02 - Termination of appointment of secretary 09 September 2011
AA - Annual Accounts 25 April 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH04 - Change of particulars for corporate secretary 16 August 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 02 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 27 May 2004
288c - Notice of change of directors or secretaries or in their particulars 15 January 2004
363s - Annual Return 02 October 2003
395 - Particulars of a mortgage or charge 08 July 2003
395 - Particulars of a mortgage or charge 04 July 2003
NEWINC - New incorporation documents 24 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2016 Outstanding

N/A

A registered charge 01 February 2016 Outstanding

N/A

Debenture 03 July 2003 Outstanding

N/A

Legal mortgage 20 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.