TS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TS CAPITAL LIMITED
COMPANY NUMBER
04923263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/10/2003
(21 years and 2 months old)
WEBSITE
http://templetonsecurities.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2015
01/02/2017
TEMPLETON SECURITIES LIMITED
View all previous names
LONDON
W1W 7LT
Telephone: 02074489800
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
Fountain House
130 Fenchurch Street
London
EC3M 5DJ
Telephone: 74489800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHSTONE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2014 - Present (10 years and 7 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
20/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/10/2003 - 23/04/2014 (10 years and 6 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/10/2003 - 01/01/2006 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHSTONE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 08/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 07/05/2020 | Tony Cowling (921636874) has left the board |
| 20/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 11/07/2018 | Change in Reg. Office |
| 07/12/2017 | David John Phillips (918279948) has left the board |
| 30/11/2017 | Vincent William Nicholls (920575880) has left the board |
| 30/11/2017 | New Company Secretary John Patrick Brennan (924062463) Appointed |
| 24/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 19/10/2016 | New Board Member David John Phillips (918279948) Appointed |
| 18/10/2016 | New Board Member Tony Cowling (921636874) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 30/08/2016 | New Accounts filed |
| 08/03/2016 | New Company Secretary Vincent William Nicholls (920575880) Appointed |
| 06/03/2016 | New Annual Return filed |
| 03/03/2016 | Adam Simon Ward (919647992) has left the board |
| 04/05/2015 | Vincent William Nicholls (912491698) has left the board |
| 07/04/2015 | Chrissie Kendall-Jones (918753495) has left the board |
| 07/04/2015 | New Company Secretary Adam Simon Ward (919647992) Appointed |
| 12/01/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 23/05/2014 | New Board Member Trevor David Coote (915730454) Appointed |
| 23/05/2014 | Trevor David Coote (918767546) has left the board |
| 19/05/2014 | Eric John Urbani (909178303) has left the board |
| 16/05/2014 | New Board Member Vincent William Nicholls (912491698) Appointed |
| 16/05/2014 | New Board Member Trevor David Coote (918767546) Appointed |
| 16/05/2014 | Change in Reg. Office |
| 13/05/2014 | New Company Secretary Chrissie Kendall-Jones (918753495) Appointed |
| 17/01/2014 | Giles Edward Hayward (917320652) has left the board |
| 11/11/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 10/09/2013 | Change in Reg. Office |
| 31/10/2012 | New Board Member Giles Edward Hayward (917320652) Appointed |
| 13/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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