| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-14 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OREKA GODIS / 28/11/2022 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2023-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2022-11-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED OREKA GODIS |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED BINKA |
| 2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLUKAYODE OLADIPO OLASUNKANMI AKINDELE / 14/04/2022 |
| 2022-04-20 |
update statutory_documents CESSATION OF FRED DZIDZOR BINKA AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRED DZIDZOR BINKA / 02/10/2015 |
| 2021-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLUKAYODE OLADIPO OLASUNKANMI AKINDELE / 01/01/2018 |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLUKAYODE OLADIPO OLASUNKANMI AKINDELE / 01/01/2021 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-08-07 |
update account_category SMALL => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-16 |
update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 392566 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-08-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-12-07 |
update account_ref_day 31 => 30 |
| 2018-12-07 |
update account_ref_month 8 => 6 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2019-03-31 |
| 2018-11-22 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/06/2018 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLUKAYODE OLADIPO OLASUNKANMI AKINDELE / 01/10/2018 |
| 2018-08-09 |
update account_category FULL => SMALL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-08-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-04-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2017 |
| 2018-03-07 |
update account_ref_month 10 => 8 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2018-05-31 |
| 2018-02-23 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 266801 |
| 2018-02-23 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 34001 |
| 2018-02-22 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 31/08/2017 |
| 2017-12-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016 |
| 2017-11-29 |
update statutory_documents 01/10/17 STATEMENT OF CAPITAL GBP 266801.00 |
| 2017-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRED DZIDZOR BINKA / 11/07/2017 |
| 2017-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLUKAYODE OLADIPO OLASUNKANMI AKINDELE / 11/07/2017 |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-08-07 |
delete address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS |
| 2017-08-07 |
insert address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2017-08-07 |
update accounts_next_due_date 2017-07-02 => 2017-07-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS
UNITED KINGDOM |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
SUIT 1 3RD FLOOR
11-12 ST JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRED DZIDZOR BINKA / 11/07/2017 |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRED DZIDZOR BINKA / 11/07/2017 |
| 2016-12-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-12-21 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOLORUNSO ALLU |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUKAYODE AKINDELE |
| 2016-02-12 |
insert company_previous_name TIA CAPITAL SERVICES LTD |
| 2016-02-12 |
update name TIA CAPITAL SERVICES LTD => TIA CAPITAL LTD |
| 2016-01-08 |
update statutory_documents COMPANY NAME CHANGED TIA CAPITAL SERVICES LTD
CERTIFICATE ISSUED ON 08/01/16 |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR OLUKAYODE OLADIPO OLASUNKANMI AKINDELE |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR FOLORUNSO ALLU |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
20-22 BEDFORD ROW LONDON
WC1R 4JS
UNITED KINGDOM |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRED BINKA / 18/11/2015 |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRED BINKA / 18/11/2015 |
| 2015-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |