TITAN ASSET MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
TITAN ASSET MANAGEMENT LTD
COMPANY NUMBER
07805960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/10/2011
(13 years and 2 months old)
WEBSITE
https://www.blacksquareplc.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/06/2014
08/09/2021
TAVISTOCK WEALTH LIMITED
View all previous names
LONDON
W1U 1QU
Telephone: 02076672409
TPS: No
1 Bracknell Beeches Old Bracknell L
West
Bracknell
Berkshire
RG12 7BW
Telephone: 867000
101 Wigmore Street
LONDON
W1U 1QU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 13/11/2024 | New Company Secretary Iain Alexander Hamilton (932922600) Appointed |
| 07/11/2024 | Damian Paul Sharp (922431032) has left the board |
Credit Risk Overview
Want to learn more about TITAN ASSET MANAGEMENT LTD?
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 TITAN ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TITAN ASSET MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
05/12/2022 - Present (2years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 13/11/2024 | New Company Secretary Iain Alexander Hamilton (932922600) Appointed |
| 07/11/2024 | Damian Paul Sharp (922431032) has left the board |
| 07/11/2024 | New Board Member Richard Romer-Lee (918319084) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Paul Gregory Hunt (931481085) Appointed |
| 19/10/2023 | John Leiper (927257490) has left the board |
| 19/10/2023 | New Board Member Tiffany Elizabeth Roberts (931481112) Appointed |
| 18/01/2023 | New Board Member Alexander Charles Robinson (926576028) Appointed |
| 18/01/2023 | Thomas John Wooders (926262678) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 02/06/2022 | Rajvinder Kaur Somal (927025463) has left the board |
| 09/03/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Thomas John Wooders (926262678) Appointed |
| 19/10/2021 | New Board Member Rajvinder Kaur Somal (927025463) Appointed |
| 19/10/2021 | New Board Member Thomas John Wooders (926262678) Appointed |
| 19/10/2021 | New Board Member Rajvinder Kaur Somal (927025463) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Steven McGregor (927513823) Appointed |
| 22/08/2020 | New Accounts filed |
| 03/08/2020 | New Board Member John Leiper (927257490) Appointed |
| 14/07/2020 | Christopher Edward Peel (914193320) has left the board |
| 05/02/2020 | New Board Member Gregor Preston (926674533) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 02/12/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 04/09/2017 | David Michael Legg (915689913) has left the board |
| 10/01/2017 | New Board Member Benjamin Scott Raven (915994334) Appointed |
| 10/01/2017 | New Board Member David Michael Legg (915689913) Appointed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 09/08/2016 | Stephen Christopher Moseley (920064977) has left the board |
| 25/12/2015 | Change in Reg. Office |
| 18/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Stephen Christopher Moseley (920064977) Appointed |
| 25/02/2015 | New Board Member Oliver Charles Hewardine Cooke (919520632) Appointed |
| 21/11/2014 | New Annual Return filed |
| 24/07/2014 | MH SECRETARIES LIMITED (916736692) has left the board |
| 28/06/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 18/06/2013 | Benjamin Scott Raven (915994334) has left the board |
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