TILNEY ASSET MANAGEMENT HOLDINGS LIMITED

07424195
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

Documents

Documents
Date Category Description Pages
13 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
28 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
15 Nov 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Jul 2023 accounts Annual Accounts 14 Buy now
01 Jun 2023 officers Appointment of director (Ms Zoe Preston) 2 Buy now
01 Jun 2023 officers Appointment of director (Mr Gavin Raymond White) 2 Buy now
01 Jun 2023 officers Termination of appointment of director (Charlotte Davies) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Andrew Martin Baddeley) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Christopher Woodhouse) 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2022 incorporation Memorandum Articles 38 Buy now
28 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
28 Oct 2022 insolvency Solvency Statement dated 25/10/22 1 Buy now
28 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Oct 2022 resolution Resolution 2 Buy now
28 Oct 2022 resolution Resolution 2 Buy now
26 Oct 2022 accounts Annual Accounts 14 Buy now
23 Sep 2022 officers Termination of appointment of director (Nicola Claire Mitford-Slade) 1 Buy now
23 Sep 2022 officers Appointment of director (Charlotte Davies) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Christopher Woodhouse) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Andrew Martin Baddeley) 2 Buy now
28 Jun 2022 officers Change of particulars for secretary (Mr Gavin Raymond White) 1 Buy now
28 Jun 2022 officers Change of particulars for director (Miss Nicola Claire Mitford-Slade) 2 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 officers Appointment of secretary (Mr Gavin Raymond White) 2 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Deborah Ann Saunders) 1 Buy now
01 Sep 2021 accounts Annual Accounts 20 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 officers Appointment of director (Mr Christopher Woodhouse) 2 Buy now
02 Nov 2020 officers Appointment of director (Nicola Claire Mitford-Slade) 2 Buy now
02 Nov 2020 officers Termination of appointment of secretary (Rehana Hasan) 1 Buy now
02 Nov 2020 officers Appointment of secretary (Deborah Ann Saunders) 2 Buy now
22 Oct 2020 address Change Sail Address Company With New Address 1 Buy now
03 Sep 2020 accounts Annual Accounts 19 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 officers Termination of appointment of director (Donald William Sherret Reid) 1 Buy now
06 Sep 2019 officers Termination of appointment of director (Christopher Woodhouse) 1 Buy now
16 Aug 2019 accounts Annual Accounts 18 Buy now
24 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 04/02/2019 7 Buy now
24 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 04/05/2018 5 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement 23 Buy now
13 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 04/05/2018 9 Buy now
10 Nov 2018 officers Appointment of director (Mr Andrew Martin Baddeley) 2 Buy now
04 Oct 2018 accounts Annual Accounts 19 Buy now
14 Aug 2018 officers Termination of appointment of director (Wadham St. John Downing) 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Jan 2018 officers Termination of appointment of director (Peter Lindop Hall) 1 Buy now
11 Oct 2017 officers Appointment of director (Mr Christopher Woodhouse) 2 Buy now
26 Sep 2017 accounts Annual Accounts 24 Buy now
11 May 2017 return 10/05/17 Statement of Capital gbp 155002 6 Buy now
29 Nov 2016 accounts Annual Accounts 20 Buy now
04 Oct 2016 officers Appointment of secretary (Mrs Rehana Hasan) 2 Buy now
04 Oct 2016 officers Termination of appointment of secretary (Frederick Johannes Calitz) 1 Buy now
11 Aug 2016 officers Appointment of director (Mr Wadham St. John Downing) 2 Buy now
11 Aug 2016 officers Termination of appointment of director (Stuart Paul Layzell) 1 Buy now
22 Jul 2016 officers Termination of appointment of director (Guy Rupert Bowles) 1 Buy now
26 May 2016 annual-return Annual Return 9 Buy now
26 May 2016 officers Change of particulars for director (Guy Rupert Bowles) 2 Buy now
09 May 2016 incorporation Memorandum Articles 30 Buy now
09 May 2016 resolution Resolution 1 Buy now
04 May 2016 officers Appointment of director (Mr Donald William Sherret Reid) 2 Buy now
04 May 2016 officers Appointment of director (Mr Peter Lindop Hall) 2 Buy now
03 May 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2016 officers Termination of appointment of director (Peter Michael Shawyer) 1 Buy now
03 May 2016 officers Termination of appointment of director (Patrick Anthony Mckenna) 1 Buy now
03 May 2016 officers Termination of appointment of director (Andrew Edward Waldren) 1 Buy now
03 May 2016 officers Termination of appointment of director (Peter Stanton Clark) 1 Buy now
03 May 2016 officers Termination of appointment of director (Pieter Willem Vorster) 1 Buy now
03 May 2016 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
03 May 2016 officers Appointment of secretary (Mr Frederick Johannes Calitz) 2 Buy now
03 May 2016 officers Appointment of director (Mr Stuart Paul Layzell) 2 Buy now
03 May 2016 resolution Resolution 2 Buy now
03 May 2016 change-of-name Change Of Name Notice 2 Buy now
03 Mar 2016 capital Return of Allotment of shares 6 Buy now
03 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
03 Mar 2016 resolution Resolution 1 Buy now
05 Aug 2015 accounts Annual Accounts 18 Buy now
06 May 2015 annual-return Annual Return 11 Buy now
29 Dec 2014 accounts Annual Accounts 16 Buy now
24 Oct 2014 officers Termination of appointment of director (Neil Andrew Forster) 1 Buy now
24 Oct 2014 officers Appointment of director (Andrew Waldren) 2 Buy now
24 Oct 2014 officers Appointment of director (Pieter Willem Vorster) 2 Buy now
23 May 2014 annual-return Annual Return 8 Buy now
21 May 2014 officers Change of particulars for director (Peter Michael Shawyer) 2 Buy now
20 May 2014 officers Change of particulars for director (Guy Rupert Bowles) 2 Buy now
20 May 2014 officers Change of particulars for director (Mr Patrick Anthony Mckenna) 2 Buy now
03 Jan 2014 accounts Annual Accounts 14 Buy now
11 Sep 2013 officers Change of particulars for secretary (Sarah Cruickshank) 2 Buy now
22 May 2013 annual-return Annual Return 7 Buy now
05 Mar 2013 resolution Resolution 27 Buy now
12 Oct 2012 accounts Annual Accounts 14 Buy now
01 Aug 2012 officers Change of particulars for director (Neil Andrew Forster) 2 Buy now
26 Jul 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 May 2012 annual-return Annual Return 7 Buy now
06 Jan 2012 officers Change of particulars for director (Guy Rupert Bowles) 2 Buy now
02 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jul 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now