TILNEY COLLECTIVE MANAGEMENT LIMITED

Company number 02911650

Date	Type	Description	View / Download
27 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,050,000	(6 pages)
27 Feb 2015	CH01	Director's details changed for Mr John Douglas Norbury on 31 January 2015	(2 pages)
27 Feb 2015	AD03	Register(s) moved to registered inspection location 6 Chesterfield Gardens London W1J 5BQ	(1 page)
27 Feb 2015	AD02	Register inspection address has been changed from 99 Bishopsgate London EC2M 3XD United Kingdom to 6 Chesterfield Gardens London W1J 5BQ	(1 page)
24 Feb 2015	CERTNM	Company name changed db pwm collective management LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18	(3 pages)
01 Sep 2014	AP01	Appointment of Donald William Sherret Reid as a director on 1 August 2014	(3 pages)
29 Aug 2014	MISC	Aud res letter	(4 pages)
21 Aug 2014	AP01	Appointment of Hugo Shaw as a director on 1 August 2014	(3 pages)
21 Aug 2014	AP01	Appointment of John Phelan as a director on 1 August 2014	(3 pages)
21 Aug 2014	AP03	Appointment of Frederick Johannes Calitz as a secretary on 1 August 2014	(3 pages)
20 Aug 2014	MISC	Section 519	(2 pages)
16 Aug 2014	TM02	Termination of appointment of Joanne Louise Bagshaw as a secretary on 1 August 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Ian Lewis Bennett as a director on 1 August 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Thomas Gilbert Slocock as a director on 1 August 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Michael James Hall as a director on 1 August 2014	(1 page)
21 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,050,000	(8 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(8 pages)
09 Aug 2012	TM01	Termination of appointment of David Wetherell as a director	(1 page)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
25 May 2012	TM02	Termination of appointment of Andrew Bartlett as a secretary	(1 page)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(9 pages)
31 Jan 2012	AP01	Appointment of Mr Michael James Hall as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Joerg Modersohn as a director	(1 page)