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TEATHERS FINANCIAL PLC

Learn more about TEATHERS FINANCIAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PLAZA, 535, KINGS ROAD, LONDON, SW10 0SZ

TEATHERS FINANCIAL PLC on the map

Company type: Public Limited Company
Company number: 00092343
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.03.01
last member list: 2015.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.04.30
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.10
overdue: NO
last made update: 2015.03.13
documents available: 1

List of company documents:

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13/03/15 FULL LIST
Form type: AR01
Date: 2015.12.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2015.12.01
£2.95
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20/04/15 STATEMENT OF CAPITAL GBP 307459.05
Form type: SH01
Date: 2015.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.07
Form type: LATEST SOC
Document description: 07/06/15 STATEMENT OF CAPITAL;GBP 307459.05
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.11
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COMPANY NAME CHANGED C A SPERATI PLC, CERTIFICATE ISSUED ON 05/02/15
Form type: CERTNM
Date: 2015.02.05
Child documents:
Document type: ANNOTATION
Date: 2015.02.05
Form type: RES15
Document description: CHANGE OF NAME 19/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.05
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, 54 WESTCOMBE HILL, GREENWICH,, LONDON, SE10 0LR
Form type: AD01
Date: 2014.12.08
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13/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.18
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.04
£2.95
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DIRECTOR APPOINTED MR NILESH JAGATIA
Form type: AP01
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODBRIDGE
Form type: TM01
Date: 2014.05.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2014.02.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.27
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CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2014.01.16
£2.95
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SECTION 519
Form type: MISC
Date: 2014.01.13
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ADOPT ARTICLES 19/12/2013
Form type: RES01
Date: 2014.01.08
Child documents:
Document type: ANNOTATION
Date: 2014.01.08
Form type: RES13
Document description: RE CLASSIFY SHARES 19/12/2013
Document type: ANNOTATION
Date: 2014.01.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.24
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: RES13
Document description: SUBDIVISION/REMOVAL OF ORDINARY SHARES FROM TRADING ON LONDON STOCK EXCHANGE'S MAIN MARKET 19/12/2013
Document type: ANNOTATION
Date: 2013.12.24
Form type: RES01
Document description: ALTER ARTICLES 19/12/2013
Document type: ANNOTATION
Date: 2013.12.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.12.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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COMPANY NAME CHANGED C A SPERATI (THE SPECIAL AGENCY) P L C, CERTIFICATE ISSUED ON 20/12/13
Form type: CERTNM
Date: 2013.12.20
Child documents:
Document type: ANNOTATION
Date: 2013.12.20
Form type: RES15
Document description: CHANGE OF NAME 19/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.20
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DIRECTOR APPOINTED MR JASON KINGSLEY DRUMMOND
Form type: AP01
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR KEVIN JACKSON
Form type: TM01
Date: 2013.07.19
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APPOINTMENT TERMINATED, SECRETARY VALERIE BEENY
Form type: TM02
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.11
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR DESMOND BLOOM
Form type: TM01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE BEENY
Form type: TM01
Date: 2012.07.31
£2.95
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN BEENY / 05/04/2012
Form type: CH01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.06
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DIRECTOR APPOINTED MR RICHARD JOHN WOODBRIDGE
Form type: AP01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR BARON BLOOM
Form type: TM01
Date: 2012.02.07
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DIRECTOR APPOINTED KEVIN DAVID GRIFFIN JACKSON
Form type: AP01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR AUBREY LILLEY
Form type: TM01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.07
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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DIRECTOR APPOINTED DESMOND LAWRENCE BLOOM
Form type: AP01
Date: 2011.03.29
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DIRECTOR APPOINTED MR BARON BLOOM
Form type: AP01
Date: 2011.03.29
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DIRECTOR APPOINTED MR OLIVER FATTAL
Form type: AP01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER
Form type: TM01
Date: 2011.03.29
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.09
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APPOINTMENT TERMINATED DIRECTOR JOHN ATKINSON
Form type: 288b
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 13/03/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 13/03/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.02
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.29
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 13/03/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.21
Child documents:
Document type: ANNOTATION
Date: 2006.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 13/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.14

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Company directors and board members:

CURZON CORPORATE SECRETARIES LIMITED (current)
Secretary, 2013.11.25
ASHFORD HOUSE GRENADIER ROAD , EXETER
EX1 3LH, DEVON
JASON KINGSLEY DRUMMOND (current)
Director, 2013.08.12
THE PLAZA, 535 KINGS ROAD , LONDON
SW10 0SZ
ENGLAND
OLIVER FATTAL (current)
Director, NONE, 2011.03.23
54 WESTCOMBE HILL GREENWICH , LONDON
SE10 0LR
NILESH JAGATIA (current)
Director, ACCOUNTANT, 2013.12.17
THE PLAZA, 535 KINGS ROAD , LONDON
SW10 0SZ
ENGLAND
VALERIE JEAN BEENY (resigned)
Secretary, 2002.11.01 - 2013.06.21
26 NURSTEAD ROAD , ERITH
DA8 1LT, KENT
BERYL ANN HORSHAM (resigned)
Secretary, 1991.03.13 - 2002.10.31
19 WESTERDALE ROAD GREENWICH , LONDON
SE10 0LW
JOHN BERNARD ALEXANDER (resigned)
Director, DIRECTOR AND BANKER, 1991.03.13 - 2011.03.23
OLD RECTORY , GREAT HASELEY
OX44 7JG, OXFORDSHIRE
JOHN ATKINSON (resigned)
Director, 1991.03.13 - 2008.06.15
TINOU STREET, AYIA TRIADA BEACH GARDEN VILLA NO. 3. , PARALIMNI
5295
CYPRUS
VALERIE JEAN BEENY (resigned)
Director, DIRECTOR COMPANY SECRETARY, 2005.09.08 - 2012.07.12
54 WESTCOMBE HILL GREENWICH, , LONDON
SE10 0LR
BARON BLOOM (resigned)
Director, NONE, 2011.03.23 - 2012.01.25
54 WESTCOMBE HILL GREENWICH , LONDON
SE10 0LR
DESMOND LAWRENCE BLOOM (resigned)
Director, NONE, 2011.03.23 - 2012.05.09
54 WESTCOMBE HILL GREENWICH , LONDON
SE10 0LR
KEVIN DAVID JACKSON (resigned)
Director, PROPERTY DEVELOPMENT, 2011.11.16 - 2013.06.10
54 WESTCOMBE HILL GREENWICH , LONDON
SE10 0LR
AUBREY JOHN LILLEY (resigned)
Director, MANAGING DIRECTOR, 2003.07.29 - 2011.11.23
127 VALE ROAD NORTHFLEET , GRAVESEND
DA11 8HX, KENT
RAYMOND OWEN NASH (resigned)
Director, 1991.03.13 - 2003.07.31
LAUREL COTTAGE BAYLISS ROAD KEMERTON , TEWKESBURY
GL20 7JN, GLOUCESTERSHIRE
BARRIE STEWART WALKER (resigned)
Director, CHAIRMAN, 1991.03.13 - 2000.03.22
9 CHERRYCOT RISE FARNBOROUGH , ORPINGTON
BR6 7DL, KENT
RICHARD JOHN WOODBRIDGE (resigned)
Director, NONE, 2012.01.25 - 2013.12.17
30 KINGS BARN LANE , STEYNING
BN44 3YR, WEST SUSSEX

Companies near to TEATHERS FINANCIAL PLC

Information about the Public Limited Company TEATHERS FINANCIAL PLC 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: 2016.04.03. Reload the data