Companies House does not verify the accuracy of the information filed

TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company number 03691998

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	SH19	Statement of capital on 5 August 2024 GBP 2	View PDF Statement of capital on 5 August 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2024	CAP-SS	Solvency Statement dated 29/07/24	View PDF Solvency Statement dated 29/07/24 - link opens in a new window - 1 page (1 page)
05 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c . declare distribution 26/07/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c . declare distribution 26/07/2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 23 January 2018	View PDF Second filing of Confirmation Statement dated 23 January 2018 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 5 January 2024	View PDF Second filing of Confirmation Statement dated 5 January 2024 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 5 January 2019	View PDF Second filing of Confirmation Statement dated 5 January 2019 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 5 January 2020	View PDF Second filing of Confirmation Statement dated 5 January 2020 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 5 January 2021	View PDF Second filing of Confirmation Statement dated 5 January 2021 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 5 January 2022	View PDF Second filing of Confirmation Statement dated 5 January 2022 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 5 January 2023	View PDF Second filing of Confirmation Statement dated 5 January 2023 - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 5 January 2018	View PDF Second filing of Confirmation Statement dated 5 January 2018 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
10 Apr 2024	AP03	Appointment of Charlotte Davies as a secretary on 31 March 2024	View PDF Appointment of Charlotte Davies as a secretary on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Ms Charlotte Davies as a director on 31 March 2024	View PDF Appointment of Ms Charlotte Davies as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Christopher Jon Pell as a director on 31 March 2024	View PDF Termination of appointment of Christopher Jon Pell as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Philip Sebastian Muelder as a director on 31 March 2024	View PDF Termination of appointment of Philip Sebastian Muelder as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Kjersti Wiklund as a director on 31 March 2024	View PDF Termination of appointment of Kjersti Wiklund as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Carla Rosaline Stent as a director on 31 March 2024	View PDF Termination of appointment of Carla Rosaline Stent as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Peter Deming as a director on 31 March 2024	View PDF Termination of appointment of Peter Deming as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Christopher Montague Grigg as a director on 31 March 2024	View PDF Termination of appointment of Christopher Montague Grigg as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Keith Jones as a director on 31 March 2024	View PDF Termination of appointment of Keith Jones as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of David Martin Cobb as a director on 31 March 2024	View PDF Termination of appointment of David Martin Cobb as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM02	Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024	View PDF Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024	View PDF Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TILNEY ASSET MANAGEMENT SERVICES LIMITED

Filter by category