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Tarchon Capital Services Ltd

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Full Company Report  TARCHON CAPITAL SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

MAROLDA MANAGEMENT LIMITED
ESPERIA CAPITAL MANAGEMENT LIMITED
TARCHON CAPITAL MANAGEMENT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03684651
Record last updated Tuesday, January 16, 2018 6:40:32 PM UTC
Official Address 27 Church Street Rickmansworth Hertfordshire Wd31de
There are 491 companies registered at this street
Locality Rickmansworth
Region England
Postal Code WD31DE
Sector Security and commodity contracts dealing activities

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Visits

TARCHON CAPITAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92018-12018-112020-12022-72022-122023-42024-72024-92024-102025-42025-60123

Searches

TARCHON CAPITAL SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 6, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 6, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Jun 1, 2015 Final meetings Final meetings
Registry Jan 2, 2015 Change of registered office address Change of registered office address
Registry Dec 30, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 30, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 30, 2014 Resolution Resolution
Notices Dec 23, 2014 Appointment of liquidators Appointment of liquidators
Notices Dec 23, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Dec 23, 2014 Notices to creditors Notices to creditors
Registry Dec 3, 2014 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Dec 3, 2014 Resignation of one Director Resignation of one Director
Financials Nov 17, 2014 Annual accounts Annual accounts
Registry Jan 20, 2014 Resignation of one Director Resignation of one Director
Registry Jan 15, 2014 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jan 8, 2014 Annual return Annual return
Registry Dec 10, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 10, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Nov 28, 2013 Resolution Resolution
Registry Nov 28, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Change of registered office address Change of registered office address
Registry Jan 9, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 8, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Annual return Annual return
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Resolution Resolution
Registry Mar 25, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 19, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 14, 2009 Annual return Annual return
Registry Dec 30, 2008 Register of members in non-legible form Register of members in non-legible form
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Registry Oct 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Registry Sep 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Company name change Company name change
Registry Jan 6, 2006 Change of name certificate Change of name certificate
Registry Dec 16, 2005 Annual return Annual return
Registry Oct 11, 2005 Accounts Accounts
Registry Oct 11, 2005 Change of accounting reference date Change of accounting reference date
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Annual return Annual return
Registry Aug 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2004 Resolution Resolution
Registry Jun 25, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2004 Resolution Resolution
Registry Feb 3, 2004 Resolution 1879832... Resolution 1879832...
Registry Feb 3, 2004 Elective resolution Elective resolution
Registry Feb 3, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 3, 2004 Resolution Resolution
Registry Feb 3, 2004 Resolution 1753521... Resolution 1753521...
Financials Jan 24, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Annual return Annual return
Registry Dec 18, 2003 Company name change Company name change
Registry Dec 18, 2003 Change of name certificate Change of name certificate
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Dec 20, 2002 Annual return Annual return
Registry Nov 15, 2002 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Dec 20, 2001 Annual return Annual return
Registry Jul 19, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 19, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 19, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jan 16, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Annual return Annual return
Registry Nov 15, 2000 Accounts Accounts
Registry Nov 15, 2000 Change of accounting reference date Change of accounting reference date
Financials May 9, 2000 Annual accounts Annual accounts
Registry Jan 21, 2000 Annual return Annual return
Registry Aug 5, 1999 Resolution Resolution
Registry Aug 5, 1999 Alter mem and arts Alter mem and arts
Registry Jun 3, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 29, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 1999 Appointment of a person Appointment of a person
Registry Mar 11, 1999 Company name change Company name change
Registry Mar 11, 1999 Change of name certificate Change of name certificate
Registry Mar 9, 1999 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 18, 1999 Appointment of a person Appointment of a person
Registry Jan 13, 1999 Appointment of a person 1801290... Appointment of a person 1801290...
Registry Jan 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 1999 Appointment of a director Appointment of a director
Registry Jan 13, 1999 Appointment of a person Appointment of a person
Registry Jan 13, 1999 Appointment of a person 1880381... Appointment of a person 1880381...
Registry Jan 12, 1999 Resignation of a person Resignation of a person
Registry Jan 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 1999 Resignation of a person Resignation of a person
Registry Jan 8, 1999 Appointment of a man as Director Appointment of a man as Director
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