TOUCH FINANCIAL SUPPORT LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 06756502
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Annabel Ah Lim as a director on 27 April 2016. The most likely internet sites of TOUCH FINANCIAL SUPPORT LIMITED are www.touchfinancialsupport.co.uk, and www.touch-financial-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Touch Financial Support Limited is a Private Limited Company. The company registration number is 06756502. Touch Financial Support Limited has been working since 24 November 2008. The present status of the company is Active. The registered address of Touch Financial Support Limited is C O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . AH-LIM, Annabel is a Secretary of the company. AH LIM, Annabel is a Director of the company. Secretary BALCOMBE, Charlotte has been resigned. Secretary BECKWITH, Marc Zane has been resigned. Director AH LIM, Annabel has been resigned. Director CARTER, Simon Andrew has been resigned. Director JEFFERSON, Christopher Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AH-LIM, Annabel
Appointed Date: 25 September 2013
Director
AH LIM, Annabel
Appointed Date: 27 April 2016
47 years old

Resigned Directors

Secretary
BALCOMBE, Charlotte
Resigned: 25 September 2013
Appointed Date: 22 November 2012
Secretary
BECKWITH, Marc Zane
Resigned: 22 November 2012
Appointed Date: 24 November 2008
Director
AH LIM, Annabel
Resigned: 27 February 2016
Appointed Date: 27 February 2016
47 years old
Director
CARTER, Simon Andrew
Resigned: 27 April 2016
Appointed Date: 05 January 2010
52 years old
Director
JEFFERSON, Christopher Mark
Resigned: 20 August 2012
Appointed Date: 24 November 2008
61 years old

Persons With Significant Control

Mr Simon Franklin Plant
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Plant
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCH FINANCIAL SUPPORT LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Appointment of Ms Annabel Ah Lim as a director on 27 April 2016
28 Apr 2016
Termination of appointment of Annabel Ah Lim as a director on 27 February 2016
28 Apr 2016
Termination of appointment of Simon Andrew Carter as a director on 27 April 2016
...
... and 27 more events
08 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors approval of transfer 10/02/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2010
Appointment of Mr Simon Andrew Carter as a director
21 Dec 2009
Annual return made up to 24 November 2009 with full list of shareholders
21 Dec 2009
Secretary's details changed for Mr Marc Beckwith on 21 December 2009
24 Nov 2008
Incorporation

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