TWO CIRCLES RIGHTS MANAGEMENT LIMITED: Filings
Overview
| Company Name | TWO CIRCLES RIGHTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08734523 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TWO CIRCLES RIGHTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gareth Ian Balch on Aug 11, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 7 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 27, 2025 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Registration of charge 087345230007, created on Jun 18, 2024 | 21 pages | MR01 | ||||||||||
Satisfaction of charge 087345230006 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Two Circles Limited as a person with significant control on Sep 18, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Arion Partners Limited as a person with significant control on Sep 18, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jeffrey Gordon Roth as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Feb 09, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Feb 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Nov 27, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Appointment of Mr Tim Charles Fedden Thomas as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed hth associates LIMITED\certificate issued on 04/05/23 | 3 pages | CERTNM | ||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0