TITAN SETTLEMENT & CUSTODY LTD
Active - Accounts Filed
General Information
NAME
TITAN SETTLEMENT & CUSTODY LTD
COMPANY NUMBER
06962351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/07/2009
(15 years and 5 months old)
WEBSITE
http://gpp.group
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/07/2009
30/09/2024
GLOBAL PRIME PARTNERS LTD
LONDON
W1U 1QU
Telephone: 02073999450
TPS: No
101 Wigmore Street
London
W1U 1QU
Telephone: 73999450
Credit Risk Overview
Want to learn more about TITAN SETTLEMENT & CUSTODY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/11/2024 | Appointment of director (AP01) | officers | |
| 11/11/2024 | Appointment of secretary (AP03) | officers | |
| 30/10/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PRIME PARTNERS LTD | Active - Accounts Filed | View Report |
| GLOBAL PRIME PARTNERS NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Kirishan Srivaratharajah (932962105) Appointed |
| 13/11/2024 | New Company Secretary Iain Alexander Hamilton (932922618) Appointed |
| 18/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TITAN SETTLEMENT & CUSTODY 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 SETTLEMENT & CUSTODY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TITAN SETTLEMENT & CUSTODY 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 |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 11 Past: 52 |
View Report |
|
28/03/2024 - Present (8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
04/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/11/2024 | Appointment of director (AP01) | officers | |
| 11/11/2024 | Appointment of secretary (AP03) | officers | |
| 30/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 30/09/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 13/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/09/2024 | Confirmation Statement (CS01) | other | |
| 18/07/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/07/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 05/06/2024 | Termination of appointment of director (TM01) | officers | |
| 05/06/2024 | Termination of appointment of director (TM01) | officers | |
| 14/05/2024 | Termination of appointment of director (TM01) | officers | |
| 02/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 17/04/2024 | Appointment of director (AP01) | officers | |
| 13/11/2023 | Annual Accounts. (AA) | accounts | |
| 27/09/2023 | Confirmation Statement (CS01) | other | |
| 06/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 16/02/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/01/2023 | Appointment of director (AP01) | officers | |
| 21/09/2022 | Confirmation Statement (CS01) | other | |
| 20/09/2022 | Annual Accounts. (AA) | accounts | |
| 31/05/2022 | Termination of appointment of director (TM01) | officers | |
| 14/03/2022 | Appointment of director (AP01) | officers | |
| 14/03/2022 | Termination of appointment of secretary (TM02) | officers | |
| 17/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/11/2021 | Annual Accounts. (AA) | accounts | |
| 05/10/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 05/10/2021 | No description (RESOLUTIONS) | other | |
| 22/09/2021 | Confirmation Statement (CS01) | other | |
| 09/09/2021 | Appointment of director (AP01) | officers | |
| 13/08/2021 | Return of purchase of own shares (SH03) | capitals | |
| 12/08/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 12/08/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/08/2021 | No description (RESOLUTIONS) | other | |
| 16/07/2021 | Notification of additional matters (PSC08) | other | |
| 16/07/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/07/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 07/07/2021 | Annual Return - Second Filing (RP04AR01) | returns | |
| 30/06/2021 | Termination of appointment of director (TM01) | officers | |
| 30/06/2021 | Appointment of director (AP01) | officers | |
| 28/05/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 04/05/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/03/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 31/03/2021 | Termination of appointment of director (TM01) | officers | |
| 24/03/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 12/02/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 03/02/2021 | No description (RESOLUTIONS) | other | |
| 01/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 29/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2021 | Annual Accounts. (AA) | accounts | |
| 14/12/2020 | No description (RESOLUTIONS) | other | |
| 14/12/2020 | No description (RESOLUTIONS) | other | |
| 14/12/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/09/2020 | Confirmation Statement (CS01) | other | |
| 01/06/2020 | Appointment of director (AP01) | officers | |
| 22/04/2020 | Termination of appointment of director (TM01) | officers | |
| 27/12/2019 | Annual Accounts. (AA) | accounts | |
| 21/11/2019 | Appointment of director (AP01) | officers | |
| 10/10/2019 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Termination of appointment of director (TM01) | officers | |
| 06/08/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 20/03/2019 | Termination of appointment of director (TM01) | officers | |
| 25/02/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/12/2018 | Appointment of director (AP01) | officers | |
| 11/10/2018 | Termination of appointment of director (TM01) | officers | |
| 11/10/2018 | Termination of appointment of director (TM01) | officers | |
| 11/10/2018 | Confirmation Statement (CS01) | other | |
| 06/08/2018 | Annual Accounts. (AA) | accounts | |
| 08/01/2018 | Annual Accounts. (AA) | accounts | |
| 19/10/2017 | No description (RESOLUTIONS) | other | |
| 09/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 06/10/2017 | Appointment of director (AP01) | officers | |
| 06/10/2017 | Appointment of director (AP01) | officers | |
| 06/10/2017 | Appointment of secretary (AP03) | officers | |
| 06/10/2017 | Confirmation Statement (CS01) | other | |
| 09/05/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 22/12/2016 | Annual Accounts. (AA) | accounts | |
| 01/12/2016 | Change of director’s details (CH01) | officers | |
| 01/12/2016 | Change of director’s details (CH01) | officers | |
| 01/12/2016 | Change of director’s details (CH01) | officers | |
| 16/11/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 16/11/2016 | Return of purchase of own shares (SH03) | capitals | |
| 01/11/2016 | No description (RESOLUTIONS) | other | |
| 01/11/2016 | No description (RESOLUTIONS) | other | |
| 18/10/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 30/09/2016 | Appointment of director (AP01) | officers | |
| 30/09/2016 | Return of purchase of own shares (SH03) | capitals | |
| 21/09/2016 | Confirmation Statement (CS01) | other | |
| 19/09/2016 | No description (RESOLUTIONS) | other | |
| 16/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 13/05/2016 | No description (RP04) | other | |
| 13/05/2016 | No description (RP04) | other | |
| 13/05/2016 | No description (RP04) | other | |
| 31/03/2016 | Registration of a Charge (MR01) | mortgages | |
| 31/03/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 31/03/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/03/2016 | Appointment of director (AP01) | officers | |
| 31/12/2015 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 31/12/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 31/12/2015 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 31/12/2015 | No description (RESOLUTIONS) | other | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 09/09/2015 | Annual Return (AR01) | returns | |
| 14/08/2015 | Appointment of director (AP01) | officers | |
| 23/07/2015 | Annual Return (AR01) | returns | |
| 14/05/2015 | Termination of appointment of director (TM01) | officers | |
| 24/09/2014 | Annual Accounts. (AA) | accounts | |
| 30/07/2014 | Annual Return (AR01) | returns | |
| 31/01/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/11/2013 | Appointment of director (AP01) | officers | |
| 12/11/2013 | Annual Accounts. (AA) | accounts | |
| 29/10/2013 | No description (RESOLUTIONS) | other | |
| 29/10/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/09/2013 | Annual Return (AR01) | returns | |
| 13/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 03/06/2013 | Registration of a Charge (MR01) | mortgages | |
| 07/11/2012 | Return of Allotment of shares (SH01) | capitals | |
| 28/09/2012 | Annual Accounts. (AA) | accounts | |
| 17/08/2012 | Annual Return (AR01) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PRIME PARTNERS LTD | Active - Accounts Filed | View Report |
| GLOBAL PRIME PARTNERS NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Kirishan Srivaratharajah (932962105) Appointed |
| 13/11/2024 | New Company Secretary Iain Alexander Hamilton (932922618) Appointed |
| 18/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 07/06/2024 | Julian Sebastian David Parker (914253972) has left the board |
| 07/06/2024 | Amit Jayanti Unalkat (911848447) has left the board |
| 16/05/2024 | Geoffrey Charles Towers (928905912) has left the board |
| 19/04/2024 | New Board Member Michael Robert Fullalove (912129266) Appointed |
| 17/11/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Geoffrey Charles Towers (928905912) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 02/06/2022 | Rajvinder Kaur Somal (927025463) has left the board |
| 16/03/2022 | New Board Member Ken Coveney (916875572) Appointed |
| 16/03/2022 | Rajvinder Kaur Somal (923873603) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 13/09/2021 | New Board Member Anthony Best (928710281) Appointed |
| 08/09/2021 | New Board Member Anthony Best (928710281) Appointed |
| 08/09/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Rajvinder Kaur Somal (927025463) Appointed |
| 24/04/2020 | Daniel Stuart Bunner (921531000) has left the board |
| 04/01/2020 | New Accounts filed |
| 25/11/2019 | New Board Member Margaret Mary Ammon (926459721) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | Clive Atkinson (919351124) has left the board |
| 22/03/2019 | Sean Robert Capstick (915675264) has left the board |
| 25/12/2018 | New Board Member Clive Atkinson (919351124) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | Andrew William Bole (920021049) has left the board |
| 15/10/2018 | Michael Deighton Ward (917576695) has left the board |
| 09/08/2018 | New Accounts filed |
| 12/01/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Markus Hardy Ruetimann (902801143) Appointed |
| 10/10/2017 | New Company Secretary Rajvinder Kaur Somal (923873603) Appointed |
| 10/10/2017 | New Board Member Michael Deighton Ward (917576695) Appointed |
| 10/04/2017 | Change in Reg. Office |
| 28/12/2016 | New Accounts filed |
| 05/12/2016 | Daniel Stuart Bunner (914668418) has left the board |
| 05/12/2016 | New Board Member Daniel Stuart Bunner (921531000) Appointed |
| 10/10/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Sean Robert Capstick (915675264) Appointed |
| 02/12/2015 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
