TWIN TOWERS HOLDINGS LIMITED -THE- — Filings & Documents (165)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2024-08-30 · Charges
(C)Instrument
2024-08-30 · Other
(C)Certificate of Registration of Charge
2024-08-30 · Charges
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)Accounts / Financial Statements
2020-11-17 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-28 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-23 · Memorandum & Articles
(E)Altered Articles of Association
2020-04-23 · Memorandum & Articles
(E)Special resolution
2020-04-23 · Other
(E)FNAA4 - Notice of Change of Company Status
2020-04-23 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-04-17 · Name Change
Certificate of Change of Name
2020-04-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-09 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-09-16 · Share Related
(E)Special resolution
2019-08-09 · Other
(E)FNSC17 - Solvency Statement
2019-08-06 · Other
(E)Accounts / Financial Statements
2019-07-11 · Accounts
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-06 · Director/Secretary Change
(E)Accounts / Financial Statements
2018-07-04 · Accounts
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-12-08 · Share Related
(E)Special resolution for reduction of capital
2017-11-14 · Other
(E)FNSC17 - Solvency Statement
2017-11-02 · Other
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)Accounts / Financial Statements
2017-07-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)Accounts / Financial Statements
2016-09-20 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2016-06-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)Accounts / Financial Statements
2015-08-10 · Accounts
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)Accounts / Financial Statements
2014-09-19 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)Accounts / Financial Statements
2013-07-25 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)Accounts / Financial Statements
2012-08-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)Accounts / Financial Statements
2011-08-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)Accounts / Financial Statements
2010-08-18 · Accounts
(E)Amended document
2010-08-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)Accounts / Financial Statements
2009-06-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2008-07-17 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)Accounts / Financial Statements
2007-08-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)Accounts / Financial Statements
2006-06-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-20 · Share Related
(E)FSC1 - Return of Allotments
2006-04-20 · Share Related
(E)FAR1 - Annual return (without a list of members)
2005-07-12 · Annual Return
(E)Accounts / Financial Statements
2005-07-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-09-13 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-30 | |
| (C)Instrument | Other | 2024-08-30 | |
| (C)Certificate of Registration of Charge | Charges | 2024-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-23 | |
| (E)Special resolution | Other | 2020-04-23 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2020-04-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-17 | |
| Certificate of Change of Name | Name Change | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-09-16 | |
| (E)Special resolution | Other | 2019-08-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-12-08 | |
| (E)Special resolution for reduction of capital | Other | 2017-11-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 2016-09-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2014-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-18 | |
| (E)Amended document | Other | 2010-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 |
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