TILNEY ASSET MANAGEMENT GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TILNEY ASSET MANAGEMENT GROUP LIMITED

Company number 08968072

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2016	TM01	Termination of appointment of Peter Michael Shawyer as a director on 29 April 2016	View PDF Termination of appointment of Peter Michael Shawyer as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM01	Termination of appointment of Patrick Anthony Mckenna as a director on 29 April 2016	View PDF Termination of appointment of Patrick Anthony Mckenna as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM01	Termination of appointment of Neil Andrew Forster as a director on 29 April 2016	View PDF Termination of appointment of Neil Andrew Forster as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM01	Termination of appointment of Duncan Murray Reid as a director on 29 April 2016	View PDF Termination of appointment of Duncan Murray Reid as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM01	Termination of appointment of John Leonard Boyton as a director on 29 April 2016	View PDF Termination of appointment of John Leonard Boyton as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 29 April 2016	View PDF Termination of appointment of Sarah Cruickshank as a secretary on 29 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AP01	Appointment of Mr Stuart Paul Layzell as a director on 29 April 2016	View PDF Appointment of Mr Stuart Paul Layzell as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AP03	Appointment of Mr Frederick Johannes Calitz as a secretary on 29 April 2016	View PDF Appointment of Mr Frederick Johannes Calitz as a secretary on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 6 Chesterfield Gardens London W1J 5BQ on 3 May 2016	View PDF Registered office address changed from 15 Golden Square London W1F 9JG to 6 Chesterfield Gardens London W1J 5BQ on 3 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-29 - link opens in a new window - 3 pages (3 pages)
03 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 154,246.2113	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 154,246.2113 - link opens in a new window - 27 pages (27 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
15 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 154,246.2113	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 154,246.2113 - link opens in a new window - 26 pages (26 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 154,246.23	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 154,246.23 - link opens in a new window - 33 pages (33 pages)
20 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	SH02	Sub-division of shares on 30 June 2014	View PDF Sub-division of shares on 30 June 2014 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
21 May 2014	CH01	Director's details changed for Peter Michael Shawyer on 20 May 2014	View PDF Director's details changed for Peter Michael Shawyer on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	CH01	Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014	View PDF Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-31 GBP 1	View PDF Incorporation Statement of capital on 2014-03-31 GBP 1 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

Filter by category