This company is commonly known as Timbercreek Finance (uk) Ltd. The company was founded 10 years ago and was given the registration number 08550142. The firm's registered office is in WARWICK. You can find them at Innovation Centre Gallows Hill, , Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TIMBERCREEK FINANCE (UK) LTD |
|---|---|---|
| Company Number | : | 08550142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Innovation Centre Gallows Hill, Warwick, CV34 6UW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Corporate Secretary | 13 June 2013 | Active |
| C/O Timbercreek Asset Management Limited, 25 Price Street, Toronto, Canada, M4W 1Z1 | Director | 30 May 2013 | Active |
| C/O Timbercreek Asset Management Limited, 1000 Yonge St., Toronto, Canada, M4W 2K2 | Secretary | 30 May 2013 | Active |
| C/O Timbercreek Asset Management Limited, 25 Price Street, Toronto, Canada, M4W 1Z1 | Director | 30 May 2013 | Active |
| C/O Timbercreek Asset Management Limited, 1000 Yonge St., Toronto, Canada, M4W 2K2 | Director | 30 May 2013 | Active |
| Timbercreek Asset Management (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Officers | Change person director company with change date. | Download |
| 2019-05-29 | Officers | Change person director company with change date. | Download |
| 2019-05-29 | Officers | Change person director company with change date. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-24 | Officers | Change corporate secretary company with change date. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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