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TIME BROKER FINANCE LIMITED

Company number 03681755

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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)
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 264,400
28 Sep 2015 AA Full accounts made up to 31 May 2015
10 Jun 2015 MR01 Registration of charge 036817550085, created on 29 May 2015
10 Jun 2015 MR01 Registration of charge 036817550086, created on 29 May 2015
11 May 2015 MR01 Registration of charge 036817550084, created on 7 May 2015
16 Mar 2015 MR01 Registration of charge 036817550083, created on 12 March 2015
07 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 264,400
17 Dec 2014 AD01 Registered office address changed from 15 St James's Parade Bath Somerset BA1 1UL to 2Nd Floor, St James House the Square Lower Bristol Road Bath BA2 3BH on 17 December 2014
14 Nov 2014 MR01 Registration of charge 036817550082, created on 12 November 2014
28 Oct 2014 AA Full accounts made up to 31 May 2014
28 Oct 2014 AP03 Appointment of Mr Thomas Richard Case as a secretary on 17 October 2014
28 Oct 2014 TM01 Termination of appointment of Rodney Owen Channon as a director on 17 October 2014
28 Oct 2014 TM02 Termination of appointment of Rodney Owen Channon as a secretary on 17 October 2014
26 Sep 2014 CH01 Director's details changed for Maria-Louise Hampton on 3 September 2014
26 Aug 2014 MR01 Registration of charge 036817550081, created on 20 August 2014
11 Jul 2014 MR01 Registration of charge 036817550080, created on 10 July 2014
29 May 2014 MR01 Registration of charge 036817550079
22 May 2014 MR01 Registration of charge 036817550078
28 Jan 2014 AP01 Appointment of Mr Richard Ian Smith as a director
24 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 264,400
29 Oct 2013 MR01 Registration of charge 036817550072
29 Oct 2013 MR01 Registration of charge 036817550074
29 Oct 2013 MR01 Registration of charge 036817550075
29 Oct 2013 MR01 Registration of charge 036817550073
29 Oct 2013 MR01 Registration of charge 036817550076