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TOSCA SERVICES UK LTD

Company number 04015336

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2020	TM01	Termination of appointment of Moshe Mizrahy as a director on 18 December 2019	View PDF Termination of appointment of Moshe Mizrahy as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Gideon Feiner as a director on 18 December 2019	View PDF Termination of appointment of Gideon Feiner as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM02	Termination of appointment of Danit Cohen as a secretary on 18 December 2019	View PDF Termination of appointment of Danit Cohen as a secretary on 18 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	MR04	Satisfaction of charge 040153360008 in full	View PDF Satisfaction of charge 040153360008 in full - link opens in a new window - 1 page (1 page)
13 Dec 2019	MR04	Satisfaction of charge 040153360009 in full	View PDF Satisfaction of charge 040153360009 in full - link opens in a new window - 1 page (1 page)
25 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-loan/debenture/agreement/loan/ 05/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-loan/debenture/agreement/loan/ 05/12/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
19 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	View PDF Confirmation statement made on 11 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
12 Dec 2017	MR01	Registration of charge 040153360010, created on 6 December 2017	View PDF Registration of charge 040153360010, created on 6 December 2017 - link opens in a new window - 11 pages (11 pages)
12 Dec 2017	MR01	Registration of charge 040153360011, created on 6 December 2017	View PDF Registration of charge 040153360011, created on 6 December 2017 - link opens in a new window - 33 pages (33 pages)
18 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	MR01	Registration of charge 040153360008, created on 4 August 2017	View PDF Registration of charge 040153360008, created on 4 August 2017 - link opens in a new window - 31 pages (31 pages)
09 Aug 2017	MR01	Registration of charge 040153360009, created on 4 August 2017	View PDF Registration of charge 040153360009, created on 4 August 2017 - link opens in a new window - 14 pages (14 pages)
14 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
22 Jul 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
19 Feb 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 3	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 3 - link opens in a new window - 5 pages (5 pages)

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TOSCA SERVICES UK LTD

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