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Telos Partners Group LTD

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Reports

Extended Company Report with Annual Accounts TELOS PARTNERS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TELOS PARTNERS LIMITED
P V V LIMITED

Details

Company type Private Limited Company, Active
Company Number 03941660
Record last updated Wednesday, January 12, 2022 12:05:03 AM UTC
Official Address Admiral House St. Leonards Road Windsor Berkshire England Sl43bl Castle Without
There are 7 companies registered at this street
Postal Code SL43BL
Sector management, consultancy, financial

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Directors

Document Type Publication date Download link
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2021 Resignation of one Director (a man) 3941... Resignation of one Director (a man) 3941...
Registry Jun 23, 2017 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2015 Change of registered office address Change of registered office address
Financials Jul 29, 2015 Annual accounts Annual accounts
Registry Jul 22, 2015 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Jul 22, 2015 Resignation of one Director Resignation of one Director
Registry Mar 19, 2015 Annual return Annual return
Registry Jul 18, 2014 Resignation of one Director Resignation of one Director
Registry Jul 16, 2014 Resignation of a woman Resignation of a woman
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Apr 23, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 25, 2014 Annual return Annual return
Registry Dec 17, 2013 Company name change Company name change
Registry Dec 17, 2013 Change of name certificate Change of name certificate
Registry Dec 17, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 11, 2013 Change of name 10 Change of name 10
Registry Jul 22, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 17, 2013 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Mar 27, 2013 Annual return Annual return
Registry Dec 25, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 25, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 25, 2012 Resignation of 3 people: one Director (a man) and one Management Consultant Resignation of 3 people: one Director (a man) and one Management Consultant
Registry Dec 25, 2012 Resignation of 2 people: one Consultant, one Company Director and one Director (a man) Resignation of 2 people: one Consultant, one Company Director and one Director (a man)
Registry Dec 25, 2012 Resignation of 2 people: one Business Consultant, one Director (a man) and one Management Consultant Resignation of 2 people: one Business Consultant, one Director (a man) and one Management Consultant
Registry Dec 25, 2012 Resignation of 4 people: one Solicitor, one Trainee Solictor, one Nominee Secretary, one Secretary (a man), one Nominee Director and one Director (a man) Resignation of 4 people: one Solicitor, one Trainee Solictor, one Nominee Secretary, one Secretary (a man), one Nominee Director and one Director (a man)
Registry Dec 25, 2012 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Nov 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2012 Resignation of one Director Resignation of one Director
Registry Nov 27, 2012 Resignation of one Director 3941... Resignation of one Director 3941...
Financials Nov 9, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2012 Appointment of a man as Director 3941... Appointment of a man as Director 3941...
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2012 Appointment of a man as Director 3941... Appointment of a man as Director 3941...
Registry Apr 3, 2012 Annual return Annual return
Registry Jan 5, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 19, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Dec 2, 2011 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Resignation of one Director Resignation of one Director
Registry Mar 28, 2011 Annual return Annual return
Registry Dec 21, 2010 Resignation of one Director Resignation of one Director
Financials Nov 3, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 3941... Change of particulars for director 3941...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 3941... Change of particulars for director 3941...
Registry Apr 1, 2009 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 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3941... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3941...
Registry Apr 1, 2009 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 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3941... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3941...
Registry Apr 1, 2009 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 Mar 30, 2009 Annual return Annual return
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2008 Annual return Annual return
Registry Feb 14, 2008 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 Feb 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3941... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3941...
Registry Feb 14, 2008 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 Feb 14, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2007 Particulars of a mortgage or charge 3941... Particulars of a mortgage or charge 3941...
Registry Dec 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 2, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2007 Alteration to memorandum and articles 3941... Alteration to memorandum and articles 3941...
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 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 Mar 22, 2007 Annual return Annual return
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Nov 27, 2006 Resignation of a director Resignation of a director
Registry Nov 27, 2006 Appointment of a director Appointment of a director
Registry Jun 15, 2006 Elective resolution Elective resolution
Registry Apr 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 2005 Annual return Annual return
Registry Feb 5, 2005 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 Feb 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3941... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3941...
Registry Dec 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 7, 2004 Appointment of a director Appointment of a director
Registry Dec 7, 2004 Resignation of a director Resignation of a director
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Annual return Annual return
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Aug 22, 2003 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 2, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3941... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3941...
Registry Apr 1, 2003 Annual return Annual return
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Jul 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2002 Notice of change of directors or secretaries or in their particulars 3941... Notice of change of directors or secretaries or in their particulars 3941...

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