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TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company number 03691998

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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)
11 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
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)

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TILNEY ASSET MANAGEMENT SERVICES LIMITED

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