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TERRA FIRMA CAPITAL PARTNERS LIMITED

Learn more about TERRA FIRMA CAPITAL PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP

TERRA FIRMA CAPITAL PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 04219556
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.05.18
last member list: 2013.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: NO
last made update: 2012.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2014.06.15
overdue: NO
last made update: 2013.05.18
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICOLAS BARR / 01/12/2012
Form type: CH01
Date: 2013.05.28
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.28
Form type: LATEST SOC
Document description: 28/05/13 STATEMENT OF CAPITAL;GBP 5401
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICOLAS BARR / 01/05/2010
Form type: CH01
Date: 2010.07.13
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BARNES / 01/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / TIM PRYCE / 01/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET PLUCK / 01/05/2010
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES BURNAND / 01/05/2010
Form type: CH03
Date: 2010.06.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
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DIRECTOR APPOINTED ROBERT NICOLAS BARR
Form type: AP01
Date: 2009.10.23
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APPOINTMENT TERMINATED, DIRECTOR CORMAC O'HAIRE
Form type: TM01
Date: 2009.10.23
£2.49
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DIRECTOR APPOINTED CHRISTOPHER JAMES BARNES
Form type: AP01
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR FRASER DUNCAN
Form type: 288b
Date: 2009.07.07
£2.49
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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DIRECTOR APPOINTED TIM JOHN ROBERT PRYCE
Form type: 288a
Date: 2009.04.09
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SECRETARY APPOINTED WILLIAM JAMES BURNAND
Form type: 288a
Date: 2009.04.09
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APPOINTMENT TERMINATED SECRETARY TIM PRYCE
Form type: 288b
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR GUY HANDS
Form type: 288b
Date: 2009.04.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.02
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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APPOINTMENT TERMINATED DIRECTOR ROBERT FELTON
Form type: 288b
Date: 2008.09.11
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DIRECTOR APPOINTED DEBORAH JANET PLUCK
Form type: 288a
Date: 2008.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / CORMAC O'HAIRE / 01/05/2008
Form type: 288c
Date: 2008.06.04
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.49
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.49
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.49
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.24
£2.49
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.12
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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REGISTERED OFFICE CHANGED ON 11/11/04 FROM:, 1 ST MARTINS LE GRAND, LONDON, EC1A 4NP
Form type: 287
Date: 2004.11.11
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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S366A DISP HOLDING AGM 10/06/03
Form type: ELRES
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: ELRES
Document description: S386 DISP APP AUDS 10/06/03
Document type: ANNOTATION
Date: 2003.06.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/06/03
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.27
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ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
Form type: 225
Date: 2003.02.19
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REGISTERED OFFICE CHANGED ON 06/01/03 FROM:, C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Form type: 287
Date: 2003.01.06
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.06
£2.49
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.06
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.06
£2.49
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SECT 394 AUD RES
Form type: MISC
Date: 2002.08.06
£2.49
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.49
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NC INC ALREADY ADJUSTED, 14/03/02
Form type: 123
Date: 2002.03.18
£2.49
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.18
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AD 14/03/02---------, £ SI 5400@1=5400, £ IC 1/5401
Form type: 88(2)R
Date: 2002.03.18
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 14/03
Form type: RES04
Date: 2002.03.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.03.18

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Company directors and board members:

WILLIAM JAMES BURNAND (current)
Secretary, 2009.03.31
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
CHRISTOPHER JAMES BARNES (current)
Director, 2009.09.09
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
ROBERT NICOLAS BARR (current)
Director, 2009.09.09
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
DEBORAH JANET PLUCK (current)
Director, CHARTERED ACCOUNTANT, 2008.09.09
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
TIM JOHN ROBERT PRYCE (current)
Director, LAWYER, 2009.03.31
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
HACKWOOD SECRETARIES LIMITED (resigned)
Nominee Secretary, 2001.05.18 - 2002.12.12
ONE SILK STREET , LONDON
EC2Y 8HQ
TIM JOHN ROBERT PRYCE (resigned)
Secretary, SOLICITOR, 2002.12.12 - 2009.03.31
7 TOWER COURT COVENT GARDEN , LONDON
WC2H 9NU
ANTHONY LINDSAY CAPLIN (resigned)
Director, 2001.12.19 - 2002.01.14
22 ELM LODGE RIVER GARDENS , LONDON
SW6 6NZ
FRASER SCOTT DUNCAN (resigned)
Director, ACCOUNTANT, 2001.11.08 - 2001.12.19
25 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
FRASER SCOTT DUNCAN (resigned)
Director, 2002.01.14 - 2009.07.01
25 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
ROBERT CHAIM FELTON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.06 - 2008.09.09
10 WARWICK CLOSE , ABINGDON
OX14 2HN, OXFORDSHIRE
PETER SMITH FULLERTON (resigned)
Director, CONSULTANT DIRECTOR, 2001.12.19 - 2002.01.14
61 CARDIGAN STREET , LONDON
SE11 5PF
HACKWOOD DIRECTORS LIMITED (resigned)
Nominee Director, 2001.05.18 - 2001.07.06
ONE SILK STREET , LONDON
EC2Y 8HQ
GUY HANDS (resigned)
Director, BANKER, 2001.11.08 - 2001.12.19
90 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
GUY HANDS (resigned)
Director, 2002.01.14 - 2009.03.31
90 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
CORMAC PATRICK THOMAS O'HAIRE (resigned)
Director, FINANCE DIRECTOR, 2004.09.14 - 2009.09.09
53 MOUNT PARK ROAD EALING , LONDON
W5 2RS
RIAZ PUNJA (resigned)
Director, 2002.01.14 - 2004.09.14
APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD , LONDON
SW11 4PA
RIAZ PUNJA (resigned)
Director, RISK MANAGER, 2001.11.08 - 2001.12.19
APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD , LONDON
SW11 4PA
COLIN ROWLINSON (resigned)
Director, 2001.12.19 - 2002.01.14
COPT HILL SHAW ALCOCKS LANE , KINGSWOOD
KT20 6BB, SURREY
QUENTIN RICHARD STEWART (resigned)
Director, 2001.12.19 - 2002.01.14
62 ANCHOR BREW HOUSE SHAD THAMES , LONDON
SE1 2LY

Companies near to TERRA FIRMA CAPITAL PARTNERS ltd.

Information about the Private Limited Company TERRA FIRMA CAPITAL PARTNERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.08.30. Reload the data