TILNEY ASSET MANAGEMENT GROUP LIMITED

Company number 08968072

Date	Type	Description	View / Download
09 Sep 2021	AP03	Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021	(2 pages)
09 Sep 2021	TM02	Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021	(1 page)
29 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	(4 pages)
10 Dec 2020	PSC05	Change of details for Tilney Group Limited as a person with significant control on 1 September 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Christopher Woodhouse as a director on 22 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020	(2 pages)
02 Nov 2020	TM02	Termination of appointment of Rehana Hasan as a secretary on 22 October 2020	(1 page)
02 Nov 2020	AP03	Appointment of Deborah Ann Saunders as a secretary on 22 October 2020	(2 pages)
22 Oct 2020	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	(1 page)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
04 May 2020	PSC05	Change of details for Tilney Group Limited as a person with significant control on 6 April 2016	(2 pages)
27 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
06 Sep 2019	TM01	Termination of appointment of Donald William Sherret Reid as a director on 6 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Christopher Woodhouse as a director on 6 September 2019	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
24 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 04/02/2019	(7 pages)
03 Jun 2019	CS01	Confirmation statement made on 4 February 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 24/07/2019	(23 pages)
08 May 2019	CS01	23/04/19 Statement of Capital gbp 155002	(4 pages)
08 Apr 2019	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification The SH10 is a second filing of one registered on 16/08/2016.	(5 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 155,002.00	(8 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 154,246.25	(8 pages)
04 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 21/11/2018	(13 pages)
25 Feb 2019	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification This document is a second filing of SH10 registered on 16/08/2016.	(5 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 155,002	(4 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 154,246.25	(4 pages)