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TIER ONE CAPITAL LTD - Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
Company Information
- Company registration number
- 07979654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Keel House
- Garth Heads
- Newcastle Upon Tyne
- NE1 2JE Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE UK
Management
- Managing Directors
- MCELROY, Ian Michael
- RICHARDS, Marcus Trevor
- SWINDELLS, Jessica Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-07
- Age Of Company 2012-03-07 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Ian Michael Mcelroy
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2018-08-31
✓
- Annual Return
- Due Date: 2021-04-30
- Last Date: 2020-03-19
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TIER ONE CAPITAL LTD Company Description
- TIER ONE CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 07979654. Its current trading status is "live". It was registered 2012-03-07. It has declared SIC or NACE codes as "64999". It has 3 directors It can be contacted at Keel House .
Get TIER ONE CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tier One Capital Ltd - Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
- 2012-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIER ONE CAPITAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07979654#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07979654#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07979654#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-name-of-class-of-shares (2020-04-14) - SH08
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cessation-of-a-person-with-significant-control (2020-03-18) - PSC07
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confirmation-statement-with-updates (2020-03-18) - CS01
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capital-cancellation-shares (2020-07-22) - SH06
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capital-return-purchase-own-shares (2020-07-22) - SH03
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change-to-a-person-with-significant-control (2020-07-21) - PSC04
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confirmation-statement-with-updates (2020-03-19) - CS01
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legacy (2020-06-25) - SH20
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resolution (2020-06-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-06-25) - SH19
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legacy (2020-06-25) - CAP-SS
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-05-31) - AA
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confirmation-statement-with-updates (2019-07-15) - CS01
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resolution (2019-08-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-08-16) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-16) - SH10
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capital-alter-shares-subdivision (2019-08-16) - SH02
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resolution (2019-08-19) - RESOLUTIONS
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capital-allotment-shares (2019-08-19) - SH01
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capital-name-of-class-of-shares (2019-12-10) - SH08
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resolution (2019-12-10) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2019-12-20) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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legacy (2018-05-16) - RP04CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-31) - AA
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capital-allotment-shares (2018-10-17) - SH01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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resolution (2018-10-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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resolution (2016-07-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-16) - AD03
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change-sail-address-company-with-old-address-new-address (2016-03-17) - AD02
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resolution (2016-02-02) - RESOLUTIONS
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resolution (2016-01-25) - RESOLUTIONS
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keyboard_arrow_right 2015
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resolution (2015-04-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA
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resolution (2015-02-26) - RESOLUTIONS
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capital-allotment-shares (2015-02-26) - SH01
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resolution (2015-05-18) - RESOLUTIONS
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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change-person-director-company-with-change-date (2014-03-26) - CH01
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move-registers-to-sail-company (2014-03-25) - AD03
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change-sail-address-company (2014-03-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-28) - AP01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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capital-name-of-class-of-shares (2013-09-16) - SH08
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resolution (2013-09-16) - RESOLUTIONS
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capital-allotment-shares (2013-09-16) - SH01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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change-account-reference-date-company-current-extended (2013-07-11) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-17) - TM01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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incorporation-company (2012-03-07) - NEWINC
