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TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

Company number 00793636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-25
09 May 2013 AA Full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Mr Christopher David Middleton on 7 October 2011
20 Jul 2011 AP01 Appointment of Mr Paul Vernon Wright as a director
27 May 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 CH01 Director's details changed for Mr Andrew Charles Fisher on 19 April 2011
20 Apr 2011 CH01 Director's details changed for Mr Andrew Charles Fisher on 19 April 2011
20 Apr 2011 CH01 Director's details changed for Mr Andrew Charles Fisher on 19 April 2011
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr Christopher David Middleton on 24 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Andrew Charles Fisher on 24 October 2010
25 Oct 2010 AD02 Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England
29 Jul 2010 MEM/ARTS Memorandum and Articles of Association
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 1,011,000
11 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2010 MEM/ARTS Memorandum and Articles of Association
03 Jun 2010 AA Full accounts made up to 31 December 2009
27 May 2010 CH01 Director's details changed for Mr Andrew Charles Fisher on 10 May 2010
26 May 2010 CH01 Director's details changed for Mr Christopher David Middleton on 10 May 2010
26 May 2010 CH01 Director's details changed for Mr Andrew Charles Fisher on 10 May 2010
12 May 2010 CH03 Secretary's details changed for Mrs Jacqueline Anne Gregory on 10 May 2010