TOUCHSTONE GROUP PLC
LONDON LAW 949 LIMITED

Hellopages » Greater London » Camden » NW1 3DX

Company number 03537238
Status Active
Incorporation Date 30 March 1998
Company Type Public Limited Company
Address THIRD FLOOR, TRITON SQUARE, LONDON, NW1 3DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 977,223.7 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of TOUCHSTONE GROUP PLC are www.touchstonegroup.co.uk, and www.touchstone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Touchstone Group Plc is a Public Limited Company. The company registration number is 03537238. Touchstone Group Plc has been working since 30 March 1998. The present status of the company is Active. The registered address of Touchstone Group Plc is Third Floor Triton Square London Nw1 3dx. . BIRCH, David Philip is a Secretary of the company. BIRCH, David Philip is a Director of the company. BIRCH, Keith Gerard Joseph is a Director of the company. BUTLER, Christian is a Director of the company. THOMPSON, David Ronald Tiplady is a Director of the company. Secretary TJG SECRETARIES LIMITED has been resigned. Director BIRCH, Philip has been resigned. Director DE CARLE, David Donald has been resigned. Director MCNAY, Adrian Joseph has been resigned. Director WHITE, Paul has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BIRCH, David Philip
Appointed Date: 04 June 1998
Director
BIRCH, David Philip
Appointed Date: 04 June 1998
70 years old
Director
BIRCH, Keith Gerard Joseph
Appointed Date: 04 June 1998
69 years old
Director
BUTLER, Christian
Appointed Date: 04 February 1999
60 years old
Director
THOMPSON, David Ronald Tiplady
Appointed Date: 08 June 1998
80 years old

Resigned Directors

Secretary
TJG SECRETARIES LIMITED
Resigned: 04 June 1998
Appointed Date: 30 March 1998
Director
BIRCH, Philip
Resigned: 07 August 2003
Appointed Date: 04 June 1998
92 years old
Director
DE CARLE, David Donald
Resigned: 07 August 2003
Appointed Date: 04 June 1998
98 years old
Director
MCNAY, Adrian Joseph
Resigned: 06 April 2011
Appointed Date: 18 April 2007
62 years old
Director
WHITE, Paul
Resigned: 06 June 2005
Appointed Date: 14 May 2004
57 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 04 June 1998
Appointed Date: 30 March 1998
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 04 June 1998
Appointed Date: 30 March 1998

TOUCHSTONE GROUP PLC Events

12 Aug 2016
Group of companies' accounts made up to 31 March 2016
16 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 977,223.7
11 Aug 2015
Group of companies' accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 977,223.7
05 Sep 2014
Group of companies' accounts made up to 31 March 2014
...
... and 144 more events
09 Jun 1998
Application for reregistration from private to PLC
09 Jun 1998
Resolutions
  • WRES02 ‐ Written resolution of re-registration
09 Jun 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Jun 1998
Company name changed law 949 LIMITED\certificate issued on 09/06/98
30 Mar 1998
Incorporation

TOUCHSTONE GROUP PLC Charges

10 February 2006
Debenture
Delivered: 14 February 2006
Status: Satisfied on 3 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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