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TIFFANYS WEALTH MANAGEMENT LIMITED

Company number 03476770

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
17 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
08 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
08 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with updates
15 Dec 2017 AD01 Registered office address changed from 9 st. Georges Yard, Castle Street, Farnham Surrey GU9 7LW to Harwood House 43 Harwood Road London SW6 4QP on 15 December 2017
20 Jun 2017 SH08 Change of share class name or designation
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 AP03 Appointment of Ms Kim Parsons as a secretary on 18 January 2017
16 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
24 Jan 2016 CH01 Director's details changed for Mr Nigel Craig Tiffany on 2 January 2015