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 1 months old)
WEBSITE
https://www.blacksquareplc.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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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 |
|---|---|
| 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 |
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
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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 (1 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (0 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 |
|---|---|
| 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 | John Leiper (927257490) has left the board |
| 19/10/2023 | New Board Member Tiffany Elizabeth Roberts (931481112) Appointed |
| 19/10/2023 | New Board Member Paul Gregory Hunt (931481085) 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 |
| 23/04/2013 | New Accounts filed |
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