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TYNDALL INVESTMENTS LIMITED

Company number 02106736

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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)
27 Feb 2018 TM01 Termination of appointment of Jonathan Mark Gethyn East as a director on 23 February 2018
23 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
31 May 2017 AA Full accounts made up to 31 December 2016
14 Dec 2016 AP01 Appointment of Mr Jasveer Singh as a director on 12 December 2016
14 Dec 2016 TM01 Termination of appointment of Adrian John Creedy as a director on 12 December 2016
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AP01 Appointment of Mr Jonathan Mark Gethyn East as a director on 26 April 2016
28 Apr 2016 TM01 Termination of appointment of Philip Michael Johnson as a director on 26 April 2016
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
04 Jan 2016 CH04 Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016
27 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 240,665.82
11 May 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 AP01 Appointment of Mr Alex James Sargent as a director on 5 March 2015
06 Mar 2015 TM01 Termination of appointment of Reef Talbot Hogg as a director on 28 February 2015
09 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 240,665.82
09 Sep 2014 CH04 Secretary's details changed for Jupiter Asset Management Limited on 20 August 2014
22 Apr 2014 AA Full accounts made up to 31 December 2013
22 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 240,665.82
14 Aug 2013 CH01 Director's details changed for Mr Philip Michael Johnson on 26 April 2013
18 Jun 2013 AA Full accounts made up to 31 December 2012
28 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 December 2010