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Time Warner International Finance Ltd

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Reports

Full Company Report  TIME WARNER INTERNATIONAL FINANCE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Private Limited Company
Company Number 05589167
Record last updated Monday, March 13, 2023 12:07:39 PM UTC
Postal Code EC1V 9BW
Sector financial, management

Charts

Visits

TIME WARNER INTERNATIONAL FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32022-122024-82025-12025-32025-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 20, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 8, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 14, 2021 Appointment of a woman Appointment of a woman
Registry Oct 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2020 Appointment of a woman Appointment of a woman
Registry May 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 10, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Oct 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Apr 12, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 12, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 24, 2016 Resignation of one Director Resignation of one Director
Registry Feb 12, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2015 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jun 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2015 Appointment of a man as Tax Director and Director Appointment of a man as Tax Director and Director
Registry Oct 20, 2014 Annual return Annual return
Registry Oct 20, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry Jan 14, 2014 Change of registered office address Change of registered office address
Registry Oct 14, 2013 Annual return Annual return
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Oct 25, 2012 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Oct 20, 2010 Annual return Annual return
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 2639557... Change of particulars for director 2639557...
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Resolution Resolution
Registry Jul 23, 2010 Statement of companies objects Statement of companies objects
Registry Oct 18, 2009 Annual return Annual return
Registry Oct 16, 2009 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 Oct 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Resignation of a person Resignation of a person
Registry Dec 31, 2008 Resignation of one Time Warner Holdings Ltd and one Director (a man) Resignation of one Time Warner Holdings Ltd and one Director (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 15, 2007 Accounts Accounts
Registry Nov 23, 2006 Annual return Annual return
Registry Aug 10, 2006 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 6, 2006 Appointment of a person Appointment of a person
Registry Mar 6, 2006 Appointment of a person 1879296... Appointment of a person 1879296...
Registry Mar 6, 2006 Appointment of a person Appointment of a person
Registry Feb 9, 2006 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Feb 7, 2006 Resignation of a person Resignation of a person
Registry Jan 27, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2005 Six appointments: 3 men, 2 women and a person,: 3 men, 2 women and a person Six appointments: 3 men, 2 women and a person,: 3 men, 2 women and a person
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