TCAM ASSET MANAGEMENT GROUP LIMITED

09515638
55 BISHOPSGATE LONDON ENGLAND EC2N 3AS

Documents

Documents
Date Category Description Pages
05 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
12 Oct 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Oct 2020 capital Statement of capital (Section 108) 4 Buy now
06 Oct 2020 insolvency Solvency Statement dated 29/09/20 1 Buy now
06 Oct 2020 resolution Resolution 2 Buy now
03 Sep 2020 accounts Annual Accounts 20 Buy now
24 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 officers Appointment of secretary (Ms Bernadette Clare Young) 2 Buy now
13 Mar 2020 officers Termination of appointment of secretary (Duncan Richard Walker) 1 Buy now
30 Oct 2019 officers Appointment of secretary (Mr Duncan Richard Walker) 2 Buy now
30 Oct 2019 officers Appointment of director (Mr Duncan Richard Walker) 2 Buy now
23 Oct 2019 officers Termination of appointment of director (Charles Edward Sparrow) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Thomas Gerard Sheridan) 1 Buy now
12 Sep 2019 accounts Annual Accounts 28 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Dec 2018 accounts Annual Accounts 34 Buy now
11 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2018 mortgage Registration of a charge 18 Buy now
29 Aug 2018 officers Appointment of director (Mr Charles Edward Sparrow) 2 Buy now
29 Aug 2018 officers Appointment of director (Mr Charles Hugh Edwards) 2 Buy now
21 Aug 2018 capital Return of Allotment of shares 7 Buy now
17 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Aug 2018 officers Appointment of director (Mr Thomas Gerard Sheridan) 2 Buy now
16 Aug 2018 officers Termination of appointment of director (Alexander Rentoul Montgomery) 1 Buy now
16 Aug 2018 officers Termination of appointment of director (Bart Gerard Turtelboom) 1 Buy now
16 Aug 2018 officers Termination of appointment of director (Douglas Andrew Connell) 1 Buy now
16 Aug 2018 officers Termination of appointment of director (Haig Robbie Bathgate) 1 Buy now
16 Aug 2018 officers Termination of appointment of director (Ian Robert Clark) 1 Buy now
16 Aug 2018 officers Termination of appointment of director (Hugh Wilson Mcintosh Little) 1 Buy now
16 Aug 2018 officers Termination of appointment of director (Robin David Fulton) 1 Buy now
16 Aug 2018 officers Termination of appointment of director (Stuart Walter Mitchell) 1 Buy now
16 Aug 2018 officers Termination of appointment of secretary (Jim Kinloch) 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2017 accounts Annual Accounts 29 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 accounts Annual Accounts 28 Buy now
13 May 2016 officers Change of particulars for director (Mr Haig Robbie Bathgate) 2 Buy now
18 Apr 2016 annual-return Annual Return 15 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Stuart Walter Mitchell) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Bart Gerard Turtelboom) 3 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Hugh Wilson Mcintosh Little) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Robin David Fulton) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Alexander Rentoul Montgomery) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Ian Robert Clark) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Douglas Andrew Connell) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Haig Robbie Bathgate) 2 Buy now
18 Apr 2016 officers Change of particulars for secretary (Mr Jim Kinloch) 1 Buy now
08 Dec 2015 officers Appointment of director (Mr Stuart Walter Mitchell) 2 Buy now
08 Dec 2015 officers Appointment of director (Mr Bart Gerard Turtelboom) 2 Buy now
03 Dec 2015 officers Appointment of director (Mr Hugh Wilson Mcintosh Little) 2 Buy now
03 Dec 2015 officers Appointment of director (Mr Ian Robert Clark) 2 Buy now
03 Dec 2015 officers Appointment of director (Mr Robin David Fulton) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Colin James Macneill) 1 Buy now
03 Dec 2015 officers Appointment of director (Mr Douglas Andrew Connell) 2 Buy now
03 Dec 2015 officers Appointment of director (Mr Colin James Macneill) 2 Buy now
24 Nov 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Nov 2015 capital Return of Allotment of shares 6 Buy now
24 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
24 Nov 2015 resolution Resolution 38 Buy now
13 Nov 2015 officers Appointment of secretary (Mr Jim Kinloch) 2 Buy now
13 Nov 2015 officers Termination of appointment of secretary (Alexander Rentoul Montgomery) 1 Buy now
23 Sep 2015 officers Termination of appointment of secretary (Dm Company Services (London) Limited) 1 Buy now
21 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
21 Sep 2015 officers Termination of appointment of director (Martin James Mcnair) 1 Buy now
21 Sep 2015 officers Appointment of secretary (Mr Alexander Rentoul Montgomery) 2 Buy now
21 Sep 2015 officers Appointment of director (Mr Haig Robbie Bathgate) 2 Buy now
21 Sep 2015 officers Appointment of director (Mr Alexander Rentoul Montgomery) 2 Buy now
28 Mar 2015 incorporation Incorporation Company 27 Buy now