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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)
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 100
25 Feb 2014 SH08 Change of share class name or designation
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 TM02 Termination of appointment of Bf Secretarial Limited as a secretary
18 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Nigel Craig Tiffany on 31 October 2009
18 Jan 2010 CH04 Secretary's details changed for Bf Secretarial Limited on 31 October 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 05/12/08; full list of members
12 Jan 2009 288c Secretary's change of particulars / blackwood futcher company secretar / 01/05/2008
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 CERTNM Company name changed tiffany's wealth management LIMITED\certificate issued on 26/06/08
20 Jun 2008 CERTNM Company name changed tiffanys independent financial services LIMITED\certificate issued on 20/06/08
04 Jan 2008 363a Return made up to 05/12/07; full list of members