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Ttg Nominees LTD

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Reports

Extended Company Report with Annual Accounts TTG NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00490372
Record last updated Tuesday, July 11, 2023 7:29:02 AM UTC
Official Address Fourth Floor St Andrews House West Street Woking Surrey England Gu216eb Goldsworth East
There are 3 companies registered at this street
Postal Code GU216EB
Sector Other business support service activities n.e.c.

Charts

Visits

TTG NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2022 Appointment of a woman Appointment of a woman
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2022 Resignation of one Director (a man) 4903... Resignation of one Director (a man) 4903...
Registry Jun 8, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2018 Appointment of a man as Director and Company Director 4903... Appointment of a man as Director and Company Director 4903...
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 15, 2017 Annual accounts Annual accounts
Registry Jun 6, 2017 Change of particulars for director Change of particulars for director
Registry Jun 6, 2017 Change of particulars for director 2599562... Change of particulars for director 2599562...
Registry Jun 6, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 12, 2016 Change of registered office address Change of registered office address
Financials Aug 19, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2015 Annual return Annual return
Financials May 26, 2015 Annual accounts Annual accounts
Registry Jan 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2015 Resignation of one Director Resignation of one Director
Registry Jan 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2014 Annual return Annual return
Registry Jun 3, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials May 15, 2014 Annual accounts Annual accounts
Registry Oct 23, 2013 Annual return Annual return
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Annual return Annual return
Registry Apr 23, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Resignation of one Director 2590534... Resignation of one Director 2590534...
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Feb 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2013 Appointment of a person as Director 7881363... Appointment of a person as Director 7881363...
Registry Feb 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2013 Resignation of a woman Resignation of a woman
Registry Jun 25, 2012 Annual return Annual return
Financials May 24, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Change of particulars for director Change of particulars for director
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Registry May 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 7, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2631918... Change of particulars for director 2631918...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2631649... Change of particulars for director 2631649...
Registry Sep 2, 2009 Resignation of a person Resignation of a person
Registry Aug 31, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry Aug 13, 2008 Appointment of a person Appointment of a person
Registry Aug 13, 2008 Resignation of a person Resignation of a person
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Jul 18, 2008 Annual return Annual return
Financials May 23, 2008 Annual accounts Annual accounts
Financials Jun 14, 2007 Annual accounts 1788231... Annual accounts 1788231...
Registry Jun 8, 2007 Annual return Annual return
Registry Dec 10, 2006 Appointment of a person Appointment of a person
Registry Dec 10, 2006 Resignation of a person Resignation of a person
Registry Dec 10, 2006 Appointment of a person Appointment of a person
Registry Dec 1, 2006 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 1, 2006 Appointment of a woman Appointment of a woman
Registry Aug 8, 2006 Resolution Resolution
Registry Aug 8, 2006 Resolution 1831644... Resolution 1831644...
Registry Aug 8, 2006 Resolution Resolution
Registry Jun 19, 2006 Annual return Annual return
Financials May 31, 2006 Annual accounts Annual accounts
Financials Jun 9, 2005 Annual accounts 1765979... Annual accounts 1765979...
Registry Jun 8, 2005 Annual return Annual return
Registry Jun 15, 2004 Annual return 1845067... Annual return 1845067...
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return Annual return
Financials Jun 6, 2003 Annual accounts Annual accounts
Registry Jun 19, 2002 Annual return Annual return
Financials Jun 11, 2002 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Financials May 31, 2001 Annual accounts Annual accounts
Registry Jun 23, 2000 Appointment of a person Appointment of a person
Registry Jun 14, 2000 Annual return Annual return
Registry Jun 7, 2000 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Financials May 22, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Appointment of a person Appointment of a person
Registry May 16, 2000 Resignation of a person Resignation of a person
Registry May 1, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 1, 2000 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 22, 1999 Annual return Annual return

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