TRONOX SANDS INVESTMENT FUNDING LIMITED
LONDON

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Company number 08062515
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address 7 ABERMARLE STREET, LONDON, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Katherine Carolyn Harper as a director on 30 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-02 ZAR 12,950 . The most likely internet sites of TRONOX SANDS INVESTMENT FUNDING LIMITED are www.tronoxsandsinvestmentfunding.co.uk, and www.tronox-sands-investment-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Tronox Sands Investment Funding Limited is a Private Limited Company. The company registration number is 08062515. Tronox Sands Investment Funding Limited has been working since 09 May 2012. The present status of the company is Active. The registered address of Tronox Sands Investment Funding Limited is 7 Abermarle Street London London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. KAYE, Steven Andrew is a Director of the company. MUGLIA, Richard Lawrence is a Director of the company. Director FOSTER, Michael Jon has been resigned. Director GREENWELL, Daniel has been resigned. Director HARPER, Katherine Carolyn has been resigned. Director PAQUE, Matthew Anselle has been resigned. Director SCHUCHNER, Alfred Werner has been resigned. Director TRONOX SANDS LLP has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 01 December 2012
Director
KAYE, Steven Andrew
Appointed Date: 16 January 2015
49 years old
Director
MUGLIA, Richard Lawrence
Appointed Date: 28 May 2014
74 years old

Resigned Directors

Director
FOSTER, Michael Jon
Resigned: 28 May 2014
Appointed Date: 09 May 2012
58 years old
Director
GREENWELL, Daniel
Resigned: 31 March 2013
Appointed Date: 09 May 2012
63 years old
Director
HARPER, Katherine Carolyn
Resigned: 30 September 2016
Appointed Date: 18 February 2014
62 years old
Director
PAQUE, Matthew Anselle
Resigned: 15 January 2015
Appointed Date: 18 February 2014
47 years old
Director
SCHUCHNER, Alfred Werner
Resigned: 19 March 2014
Appointed Date: 12 December 2013
58 years old
Director
TRONOX SANDS LLP
Resigned: 10 May 2012
Appointed Date: 09 May 2012

TRONOX SANDS INVESTMENT FUNDING LIMITED Events

11 Oct 2016
Termination of appointment of Katherine Carolyn Harper as a director on 30 September 2016
13 Jul 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • ZAR 12,950
03 Jul 2015
Full accounts made up to 31 December 2014
19 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • ZAR 12,950
...
... and 18 more events
19 Jul 2012
Statement of capital following an allotment of shares on 15 June 2012
  • ZAR 12,500
  • ANNOTATION A second filed SH01 was registered on 20/12/2012 and again on 21/06/2013
07 Jun 2012
Redenomination of shares. Statement of capital 10 May 2012
07 Jun 2012
Termination of appointment of Tronox Sands Llp as a director
09 May 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
09 May 2012
Incorporation

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