TS Capital Limited

Company Name	TS Capital Limited
Director	Trevor David Coote
Company Status	Active
Company Number	04923263
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 6 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Trevor David Coote
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(10 years, 6 months after company formation)
Appointment Duration	10 years
Role	Private Client Stock Broker
Country of Residence	England
Correspondence Address	First Floor 63 St. Mary Axe London EC3A 8AA

Secretary Name	Mr John Patrick Brennan
Status	Current
Appointed	20 November 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	First Floor 63 St. Mary Axe London EC3A 8AA

Director Name	Mr Eric John Urbani
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	51 Faraday Road London W10 5SF

Secretary Name	Mr Alexander Charles Benedict De Meyer
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Hasker Street London SW3 2LQ

Director Name	Mr Jonathan Richard Elkington
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Oxford Gardens London W10 5UJ

Director Name	Mr Giles Edward Hayward
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(8 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albert Place London W8 5PD

Secretary Name	Head Of Legal & Compliance Chrissie Kendall-Jones
Status	Resigned
Appointed	15 April 2014(10 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 March 2015)
Role	Company Director
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Mr Vincent William Nicholls
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(10 years, 6 months after company formation)
Appointment Duration	9 months (resigned 22 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Adam Simon Ward
Status	Resigned
Appointed	25 March 2015(11 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2015)
Role	Company Director
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Vincent William Nicholls
Status	Resigned
Appointed	31 December 2015(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2017)
Role	Company Director
Correspondence Address	6 Lloyd's Avenue London EC3N 3AX

Director Name	Mr David John Phillips
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lloyd's Avenue London EC3N 3AX

Director Name	Mr Tony Cowling
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(12 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fountain House 130 Fenchurch Street London EC3M 5DJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	The Black Emerald Group (UK) Ltd (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	7th Floor Dudley House 169 Piccadilly London W1J 9EH

Secretary Name	Incorporated Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2008)
Correspondence Address	210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL

Contact

Website	blackemeraldsecurities.com

Location

Registered Address	First Floor 63 St. Mary Axe London EC3A 8AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

65.1k at £1	Highstone Investment Management Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,684
Cash	£46
Current Liabilities	£3,056

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

11 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
12 July 2022	Audited abridged accounts made up to 31 December 2021 (8 pages)
29 December 2021	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to First Floor 63 st. Mary Axe London EC3A 8AA on 29 December 2021 (1 page)
13 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
15 April 2021	Audited abridged accounts made up to 31 December 2020 (8 pages)
22 December 2020	Audited abridged accounts made up to 31 December 2019 (8 pages)
22 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of Tony Cowling as a director on 23 April 2020 (1 page)
18 February 2020	Director's details changed for Mr Trevor David Coote on 18 February 2020 (2 pages)
16 January 2020	Accounts for a small company made up to 31 December 2018 (8 pages)
21 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
31 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
2 October 2018	Audited abridged accounts made up to 31 December 2017 (6 pages)
5 September 2018	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5LY England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 5 September 2018 (1 page)
9 July 2018	Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX England to Fountain House 130 Fenchurch Street London EC3M 5LY on 9 July 2018 (1 page)
5 December 2017	Termination of appointment of David John Phillips as a director on 28 November 2017 (1 page)
5 December 2017	Termination of appointment of David John Phillips as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Vincent William Nicholls as a secretary on 20 November 2017 (1 page)
28 November 2017	Termination of appointment of Vincent William Nicholls as a secretary on 20 November 2017 (1 page)
28 November 2017	Appointment of Mr John Patrick Brennan as a secretary on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mr John Patrick Brennan as a secretary on 20 November 2017 (2 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
1 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 (3 pages)
1 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 (3 pages)
7 January 2017	Statement of capital following an allotment of shares on 31 December 2015 GBP 138,130 (8 pages)
7 January 2017	Statement of capital following an allotment of shares on 31 December 2015 GBP 138,130 (8 pages)
29 November 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
17 October 2016	Appointment of Mr David John Phillips as a director on 1 January 2016 (2 pages)
17 October 2016	Appointment of Mr David John Phillips as a director on 1 January 2016 (2 pages)
14 October 2016	Registered office address changed from 50 Fenchurch Street London EC3M 3JY to 6 Lloyd's Avenue London EC3N 3AX on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 50 Fenchurch Street London EC3M 3JY to 6 Lloyd's Avenue London EC3N 3AX on 14 October 2016 (1 page)
14 October 2016	Appointment of Mr Tony Cowling as a director on 1 January 2016 (2 pages)
14 October 2016	Appointment of Mr Tony Cowling as a director on 1 January 2016 (2 pages)
26 August 2016	Full accounts made up to 31 December 2015 (25 pages)
26 August 2016	Full accounts made up to 31 December 2015 (25 pages)
22 April 2016	Full accounts made up to 31 December 2014 (16 pages)
22 April 2016	Full accounts made up to 31 December 2014 (16 pages)
4 March 2016	Appointment of Mr Vincent William Nicholls as a secretary on 31 December 2015 (2 pages)
4 March 2016	Appointment of Mr Vincent William Nicholls as a secretary on 31 December 2015 (2 pages)
1 March 2016	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 65,130 (3 pages)
1 March 2016	Termination of appointment of Adam Simon Ward as a secretary on 31 December 2015 (1 page)
1 March 2016	Termination of appointment of Adam Simon Ward as a secretary on 31 December 2015 (1 page)
1 March 2016	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 65,130 (3 pages)
1 May 2015	Company name changed templeton corporate finance LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
1 May 2015	Company name changed templeton trading LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
1 May 2015	Company name changed templeton corporate finance LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
1 May 2015	Company name changed templeton trading LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
30 April 2015	Termination of appointment of Vincent William Nicholls as a director on 22 January 2015 (1 page)
30 April 2015	Termination of appointment of Vincent William Nicholls as a director on 22 January 2015 (1 page)
2 April 2015	Termination of appointment of Chrissie Kendall-Jones as a secretary on 25 March 2015 (1 page)
2 April 2015	Appointment of Mr Adam Simon Ward as a secretary on 25 March 2015 (2 pages)
2 April 2015	Appointment of Mr Adam Simon Ward as a secretary on 25 March 2015 (2 pages)
2 April 2015	Termination of appointment of Chrissie Kendall-Jones as a secretary on 25 March 2015 (1 page)
7 January 2015	Full accounts made up to 31 December 2013 (15 pages)
7 January 2015	Full accounts made up to 31 December 2013 (15 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 65,130 (4 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 65,130 (4 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 65,130 (4 pages)
2 July 2014	Company name changed black emerald capital LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution (3 pages)
2 July 2014	Company name changed black emerald capital LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution (3 pages)
15 May 2014	Termination of appointment of Eric Urbani as a director (1 page)
15 May 2014	Termination of appointment of Eric Urbani as a director (1 page)
14 May 2014	Registered office address changed from 30 Percy Street London W1T 2DB on 14 May 2014 (1 page)
14 May 2014	Appointment of Mr Vincent William Nicholls as a director (2 pages)
14 May 2014	Appointment of Mr Vincent William Nicholls as a director (2 pages)
14 May 2014	Appointment of Mr Trevor David Coote as a director (2 pages)
14 May 2014	Registered office address changed from 30 Percy Street London W1T 2DB on 14 May 2014 (1 page)
14 May 2014	Appointment of Mr Trevor David Coote as a director (2 pages)
9 May 2014	Appointment of Head of Legal & Compliance Chrissie Kendall-Jones as a secretary (2 pages)
9 May 2014	Appointment of Head of Legal & Compliance Chrissie Kendall-Jones as a secretary (2 pages)
15 January 2014	Termination of appointment of Giles Hayward as a director (1 page)
15 January 2014	Termination of appointment of Giles Hayward as a director (1 page)
6 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 65,130 (4 pages)
6 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 65,130 (4 pages)
6 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 65,130 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
29 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Appointment of Mr Giles Edward Hayward as a director (2 pages)
29 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Appointment of Mr Giles Edward Hayward as a director (2 pages)
29 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
28 September 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 58,500 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 58,500 (3 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
8 April 2011	Termination of appointment of Jonathan Elkington as a director (1 page)
8 April 2011	Termination of appointment of Jonathan Elkington as a director (1 page)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 April 2010	Termination of appointment of Alexander De Meyer as a secretary (1 page)
15 April 2010	Termination of appointment of Alexander De Meyer as a secretary (1 page)
8 October 2009	Director's details changed for Mr Jonathan Elkington on 2 October 2009 (2 pages)
8 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr Eric John Urbani on 2 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Elkington on 2 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Elkington on 2 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Eric John Urbani on 2 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Eric John Urbani on 2 October 2009 (2 pages)
8 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
7 July 2009	Full accounts made up to 31 December 2008 (14 pages)
7 July 2009	Full accounts made up to 31 December 2008 (14 pages)
16 June 2009	Gbp nc 1000/50000\30/12/08 (1 page)
16 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2009	Ad 30/12/08\gbp si 32500@1=32500\gbp ic 1000/33500\ (2 pages)
16 June 2009	Gbp nc 1000/50000\30/12/08 (1 page)
16 June 2009	Ad 30/12/08\gbp si 32500@1=32500\gbp ic 1000/33500\ (2 pages)
16 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2009	Director appointed mr jonathan richard elkington (1 page)
8 June 2009	Director appointed mr jonathan richard elkington (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 4-5 park place london SW1A 1LP (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 4-5 park place london SW1A 1LP (1 page)
28 December 2008	Return made up to 07/10/08; full list of members; amend (5 pages)
28 December 2008	Return made up to 07/10/08; full list of members; amend (5 pages)
17 November 2008	Return made up to 07/10/08; full list of members (3 pages)
17 November 2008	Return made up to 07/10/08; full list of members (3 pages)
28 October 2008	Registered office changed on 28/10/2008 from 51 faraday road london W10 5SF (1 page)
28 October 2008	Secretary appointed alexander charles de meyer (1 page)
28 October 2008	Secretary appointed alexander charles de meyer (1 page)
28 October 2008	Appointment terminated secretary incorporated company secretaries LIMITED (1 page)
28 October 2008	Appointment terminated secretary incorporated company secretaries LIMITED (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 51 faraday road london W10 5SF (1 page)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2007	Return made up to 07/10/07; no change of members (6 pages)
29 October 2007	Return made up to 07/10/07; no change of members (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 November 2006	Registered office changed on 15/11/06 from: 51 faraday road london W10 5SF (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 51 faraday road london W10 5SF (1 page)
26 October 2006	Return made up to 07/10/06; full list of members 363(287) ‐ Registered office changed on 26/10/06 363(288) ‐ Secretary resigned (7 pages)
26 October 2006	Return made up to 07/10/06; full list of members 363(287) ‐ Registered office changed on 26/10/06 363(288) ‐ Secretary resigned (7 pages)
6 July 2006	Registered office changed on 06/07/06 from: 7TH floor dudley house 169 piccadilly london W1J 9EH (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 7TH floor dudley house 169 piccadilly london W1J 9EH (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 January 2006	Ad 17/01/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
23 January 2006	Ad 07/10/03--------- Â£ si 99@1 (2 pages)
23 January 2006	Ad 07/10/03--------- Â£ si 99@1 (2 pages)
23 January 2006	Ad 17/01/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
6 December 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2005	Company name changed black emerald capital advisors ( uk) LTD.\certificate issued on 25/10/05 (2 pages)
25 October 2005	Company name changed black emerald capital advisors ( uk) LTD.\certificate issued on 25/10/05 (2 pages)
14 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 December 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2004	New secretary appointed (1 page)
28 September 2004	New secretary appointed (1 page)
19 July 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
19 July 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 25 torridon house randolph gardens london NW6 5HP (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 25 torridon house randolph gardens london NW6 5HP (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Incorporation (17 pages)
7 October 2003	Incorporation (17 pages)
7 October 2003	Secretary resigned (1 page)

TS Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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