TEMPLETON BROOK LIMITED filing history - Find and update company information

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TEMPLETON BROOK LIMITED

Company number 10775307

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	CERTNM	Company name changed wealth services LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	View PDF Company name changed wealth services LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2021	PSC07	Cessation of Eesh Kumar Aggarwal as a person with significant control on 1 October 2021	View PDF Cessation of Eesh Kumar Aggarwal as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	PSC01	Notification of Lora Witt as a person with significant control on 1 October 2021	View PDF Notification of Lora Witt as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	CH01	Director's details changed for Ms. Lora Sivova on 26 September 2019	View PDF Director's details changed for Ms. Lora Sivova on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2018	AA01	Current accounting period extended from 31 May 2018 to 31 October 2018	View PDF Current accounting period extended from 31 May 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AD01	Registered office address changed from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom to 30 st Mary Axe the Gherkin, Level 28 London EC3A 8BF on 19 October 2017	View PDF Registered office address changed from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom to 30 st Mary Axe the Gherkin, Level 28 London EC3A 8BF on 19 October 2017 - link opens in a new window - 1 page (1 page)
01 Oct 2017	TM01	Termination of appointment of Eesh Kumar Aggarwal as a director on 27 September 2017	View PDF Termination of appointment of Eesh Kumar Aggarwal as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AP01	Appointment of Ms. Lora Sivova as a director on 27 September 2017	View PDF Appointment of Ms. Lora Sivova as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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