Company Results (links open in a new window)
|
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)
|
|
29 Jun 2022 |
CH01 |
Director's details changed for Mr Frederick William Mcnabb Iii on 14 June 2022
|
|
|
29 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Deming on 14 June 2022
|
|
|
29 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Woodhouse on 14 June 2022
|
|
|
29 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Ms Elizabeth Grace Chambers on 14 June 2022
|
|
|
15 Jun 2022 |
CERTNM |
Company name changed tilney investment management\certificate issued on 15/06/22
-
NM04 ‐
Change of name by provision in articles
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ England to 45 Gresham Street London EC2V 7BG on 14 June 2022
|
|
|
14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of William Meredith Samuel as a director on 18 February 2022
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|
|
07 Oct 2021 |
TM01 |
Termination of appointment of Kevin Peter Stopps as a director on 1 October 2021
|
|
|
09 Sep 2021 |
AP03 |
Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021
|
|
|
09 Sep 2021 |
TM02 |
Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021
|
|
|
02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Mr William Meredith Samuel on 14 August 2021
|
|
|
16 Aug 2021 |
AP01 |
Appointment of Mr Christopher Montague Grigg as a director on 2 August 2021
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
|
|
|
27 Jan 2021 |
AP01 |
Appointment of Mr Frederick William Mcnabb Iii as a director on 15 January 2021
|
|
|
11 Dec 2020 |
AP01 |
Appointment of Mr Kevin Peter Stopps as a director on 3 December 2020
|
|
|
11 Dec 2020 |
AP01 |
Appointment of Mr David Martin Cobb as a director on 4 December 2020
|
|
|
11 Dec 2020 |
CH01 |
Director's details changed for Ms Elizabeth Grace Chambers on 3 December 2020
|
|
|
22 Oct 2020 |
AD02 |
Register inspection address has been changed to 25 Moorgate London EC2R 6AY
|
|
|
30 Sep 2020 |
TM01 |
Termination of appointment of James Annand Fraser as a director on 24 September 2020
|
|
|
17 Sep 2020 |
AP01 |
Appointment of Ms Elizabeth Grace Chambers as a director on 1 September 2020
|
|
|
15 Sep 2020 |
AP01 |
Appointment of Mr Philip Sebastian Muelder as a director on 1 September 2020
|
|