TYNDALL HOLDINGS LIMITED

Company number 00053044

Date	Type	Description	View / Download
27 Feb 2018	TM01	Termination of appointment of Jonathan Mark Gethyn East as a director on 23 February 2018	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
14 Dec 2016	AP01	Appointment of Mr Jasveer Singh as a director on 12 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Adrian John Creedy as a director on 12 December 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Apr 2016	AP01	Appointment of Mr Jonathan Mark Gethyn East as a director on 26 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Philip Michael Johnson as a director on 26 April 2016	(1 page)
05 Jan 2016	AD01	Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 5 January 2016	(1 page)
04 Jan 2016	CH04	Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016	(1 page)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 295,363.653	(5 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Mar 2015	AP01	Appointment of Mr Alex James Sargent as a director on 5 March 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Reef Talbot Hogg as a director on 28 February 2015	(1 page)
06 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 295,363.65	(5 pages)
06 Aug 2014	CH01	Director's details changed for Reef Talbot Hogg on 25 July 2014	(2 pages)
06 Aug 2014	CH04	Secretary's details changed for Jupiter Asset Management Limited on 25 July 2014	(1 page)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Aug 2013	CH01	Director's details changed for Mr Philip Michael Johnson on 26 April 2013	(3 pages)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
30 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(6 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next