TOSCAFUND LIMITED
Active - Accounts Filed
General Information
NAME
TOSCAFUND LIMITED
COMPANY NUMBER
03992877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
15/05/2000
(24 years and 7 months old)
WEBSITE
www.toscafund.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 5JD
Telephone: 02078456100
TPS: Yes
Ferguson House
15 Marylebone Road
London
NW1 5JD
NW1 5JD
Telephone: 78456100
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 |
|---|---|---|
| OLD OAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOSCAFUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Martin James McKay (913160869) has left the board |
| 12/12/2024 | New Company Secretary Oliver George Booth (933020971) Appointed |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOSCAFUND 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 TOSCAFUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSCAFUND 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 |
|---|---|---|---|---|
|
15/05/2000 - Present (24 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
10/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2000 - 13/03/2009 (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
|
15/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
15/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Martin James McKay (913160869) has left the board |
| 12/12/2024 | New Company Secretary Oliver George Booth (933020971) Appointed |
| 18/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 30/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 24/05/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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