HGP (TAM) LIMITED

Company number 02502146

Date	Type	Description	View / Download
20 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 358,668	(3 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
03 Jul 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 358,668	(3 pages)
17 Mar 2014	TM01	Termination of appointment of John Deacon as a director	(1 page)
07 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
03 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
08 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AP01	Appointment of Graham Mark Cross as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Paul Szkiler as a director	(1 page)
07 Jun 2012	AP01	Appointment of Mr Andrew Charles Danby Bloch as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Angus Branfield as a director	(1 page)
07 Jun 2012	TM01	Termination of appointment of Neil Sandy as a director	(1 page)
07 Jun 2012	TM01	Termination of appointment of Mark Kenner as a director	(1 page)
07 Jun 2012	TM02	Termination of appointment of Neil Sandy as a secretary	(1 page)
06 Jun 2012	AD01	Registered office address changed from Dixon House 72-75 Fenchurch Street London EC3M 4BR on 6 June 2012	(1 page)
31 Jan 2012	AA	Full accounts made up to 31 May 2011	(20 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
03 Jun 2011	CERTNM	Company name changed truestone asset management LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-31	(3 pages)
03 Jun 2011	CONNOT	Change of name notice	(2 pages)
20 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(9 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Apr 2011	CC04	Statement of company's objects	(2 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 358,668	(3 pages)
11 Feb 2011	MAR	Re-registration of Memorandum and Articles	(10 pages)