TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

Company number 00793636

Date	Type	Description	View / Download
11 Sep 2020	AP01	Appointment of Mrs Carla Rosaline Stent as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Christopher Jon Pell as a director on 1 September 2020	(2 pages)
11 Sep 2020	TM02	Termination of appointment of Rehana Hasan as a secretary on 3 September 2020	(1 page)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
03 Feb 2020	AP01	Appointment of Mr James Annand Fraser as a director on 30 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mr William Meredith Samuel as a director on 30 January 2020	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Alan William Edwards as a director on 29 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Andrew James Murray Grant as a director on 29 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Donald William Sherret Reid as a director on 29 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Paul Martin Fraser Frame as a director on 29 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Christopher James Godding as a director on 29 November 2019	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
23 Oct 2018	AP01	Appointment of Mr Andrew James Murray Grant as a director on 27 September 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
14 Sep 2018	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 12 September 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Wadham St. John Downing as a director on 3 August 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Peter Lindop Hall as a director on 30 December 2017	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
11 Oct 2017	AP01	Appointment of Mr Christopher Woodhouse as a director on 3 October 2017	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
03 Aug 2017	AP01	Appointment of Mr Christopher James Godding as a director on 3 August 2017	(2 pages)
31 May 2017	AD02	Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ	(1 page)
27 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-26	(3 pages)