TILNEY ASSET MANAGEMENT GROUP LIMITED

Company number 08968072

Date	Type	Description	View / Download
13 Feb 2019	CS01	21/11/18 Statement of Capital gbp 155002 ANNOTATION Clarification a second filed CS01 (Statement of Capital change and Shareholder Information change) was registered on 04/04/2019.	(7 pages)
12 Dec 2018	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 1 October 2018	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
29 Aug 2018	AP01	Appointment of Mr Donald William Sherret Reid as a director on 24 August 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Wadham St. John Downing as a director on 3 August 2018	(1 page)
27 Apr 2018	PSC05	Change of details for a person with significant control	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(10 pages)
05 Jan 2018	TM01	Termination of appointment of Peter Lindop Hall as a director on 30 December 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Christopher Woodhouse as a director on 3 October 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(20 pages)
29 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(25 pages)
04 Oct 2016	AP03	Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of Frederick Johannes Calitz as a secretary on 30 September 2016	(1 page)
16 Aug 2016	SH02	Consolidation and sub-division of shares on 31 July 2016	(6 pages)
16 Aug 2016	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 25/02/2019. ANNOTATION Clarification a second filed SH10 was registered on 25/02/2019 and 08/04/2019.	(5 pages)
16 Aug 2016	SH08	Change of share class name or designation	(2 pages)
16 Aug 2016	SH08	Change of share class name or designation	(2 pages)
16 Aug 2016	SH08	Change of share class name or designation	(2 pages)
16 Aug 2016	SH08	Change of share class name or designation	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Wadham St. John Downing as a director on 29 July 2016	(2 pages)
11 Aug 2016	MA	Memorandum and Articles of Association	(28 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division, consolidated 29/07/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
11 Aug 2016	TM01	Termination of appointment of Stuart Paul Layzell as a director on 29 July 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Peter Lindop Hall as a director on 29 April 2016	(2 pages)