Turn Sq Ltd was registered on 10 January 2014 and has its registered office in London. Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOUTH, Mark Christopher | 04 April 2015 | - | 1 |
BAYFIELD, Matthew | 10 January 2014 | 04 March 2016 | 1 |
SHAH, Ashish | 01 February 2017 | 01 February 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAH, Ashish | 01 February 2017 | 11 September 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
TM02 - Termination of appointment of secretary | 11 September 2020 | |
MR01 - N/A | 30 June 2020 | |
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 17 October 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 June 2019 | |
SH08 - Notice of name or other designation of class of shares | 05 June 2019 | |
RESOLUTIONS - N/A | 03 June 2019 | |
CH01 - Change of particulars for director | 22 May 2019 | |
MR01 - N/A | 20 May 2019 | |
MR01 - N/A | 14 May 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 22 January 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 January 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 January 2018 | |
PSC02 - N/A | 09 January 2018 | |
PSC07 - N/A | 09 January 2018 | |
PSC07 - N/A | 09 January 2018 | |
AA01 - Change of accounting reference date | 30 November 2017 | |
AA - Annual Accounts | 03 November 2017 | |
AA01 - Change of accounting reference date | 12 June 2017 | |
AP03 - Appointment of secretary | 12 April 2017 | |
TM01 - Termination of appointment of director | 12 April 2017 | |
SH06 - Notice of cancellation of shares | 14 February 2017 | |
AA01 - Change of accounting reference date | 03 February 2017 | |
AD01 - Change of registered office address | 03 February 2017 | |
AP01 - Appointment of director | 03 February 2017 | |
AP01 - Appointment of director | 03 February 2017 | |
AP01 - Appointment of director | 03 February 2017 | |
SH03 - Return of purchase of own shares | 01 February 2017 | |
CS01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 08 November 2016 | |
CH01 - Change of particulars for director | 08 November 2016 | |
AD01 - Change of registered office address | 15 June 2016 | |
TM01 - Termination of appointment of director | 27 April 2016 | |
SH06 - Notice of cancellation of shares | 27 April 2016 | |
SH03 - Return of purchase of own shares | 27 April 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 22 June 2015 | |
AP01 - Appointment of director | 21 April 2015 | |
AR01 - Annual Return | 23 February 2015 | |
SH01 - Return of Allotment of shares | 23 February 2015 | |
AA01 - Change of accounting reference date | 18 July 2014 | |
SH01 - Return of Allotment of shares | 18 June 2014 | |
NEWINC - New incorporation documents | 10 January 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 June 2020 | Outstanding |
N/A |
A registered charge | 10 May 2019 | Outstanding |
N/A |
A registered charge | 10 May 2019 | Outstanding |
N/A |