TITAN FINANCIAL PLANNING LIMITED
| Status | ACTIVE |
| Company No. | 11483414 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2018 |
| Age | 5 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
TITAN FINANCIAL PLANNING LIMITED is an active private limited company with number 11483414. It was incorporated 5 years, 11 months, 5 days ago, on 25 July 2018. The company address is 101 Wigmore Street, London, W1U 1QU, England.
Company Fillings
Capital allotment shares
Date: 12 Feb 2024
Action Date: 28 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-28
Capital : 95,000 GBP
Documents
Appoint person director company with name date
Date: 05 Jan 2024
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Richard Heckingbottom
Appointment date: 2023-12-19
Documents
Appoint person director company with name date
Date: 05 Jan 2024
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damian Paul Sharp
Appointment date: 2023-12-19
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jason Fearon
Termination date: 2023-12-22
Documents
Second filing of confirmation statement with made up date
Date: 13 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-07-24
Documents
Second filing of confirmation statement with made up date
Date: 06 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-07-24
Documents
Certificate change of name company
Date: 31 Oct 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed goldsborough wealth LIMITED\certificate issued on 31/10/23
Documents
Accounts with accounts type small
Date: 07 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 08 Aug 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Appoint person director company with name date
Date: 11 Oct 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jason Fearon
Appointment date: 2022-07-29
Documents
Change account reference date company current extended
Date: 17 Aug 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-03-31
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Elizabeth Jacobs
Termination date: 2022-07-29
Documents
Notification of a person with significant control statement
Date: 09 Aug 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination secretary company with name termination date
Date: 09 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jean Elizabeth Jacobs
Termination date: 2022-07-29
Documents
Cessation of a person with significant control
Date: 09 Aug 2022
Action Date: 29 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip Jacobs
Cessation date: 2022-07-29
Documents
Cessation of a person with significant control
Date: 09 Aug 2022
Action Date: 29 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jean Elizabeth Jacobs
Cessation date: 2022-07-29
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-09
Old address: Spinney House Church Street Goldsborough Knaresborough North Yorkshire HG5 8NR United Kingdom
New address: 101 Wigmore Street London W1U 1QU
Documents
Confirmation statement with updates
Date: 25 Jul 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 26 Jul 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 26 Jul 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Change account reference date company current extended
Date: 25 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-12-31
Documents
Capital allotment shares
Date: 25 Jul 2019
Action Date: 06 May 2019
Category: Capital
Type: SH01
Date: 2019-05-06
Capital : 15,000 GBP
Documents
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