TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company number 03691998

Date	Type	Description	View / Download
10 Apr 2024	TM01	Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/07/2024.	(4 pages)
23 Oct 2023	AP01	Appointment of Mr Paul Geddes as a director on 6 October 2023	(2 pages)
21 Aug 2023	TM01	Termination of appointment of Christopher Woodhouse as a director on 11 August 2023	(1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
18 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 22/07/24	(4 pages)
17 Jan 2023	AD04	Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG	(1 page)
17 Jan 2023	PSC05	Change of details for Ashcourt Holdings Limited as a person with significant control on 14 June 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Frederick William Mcnabb Iii as a director on 18 November 2022	(1 page)
23 Sep 2022	AP01	Appointment of Ms Kjersti Wiklund as a director on 9 September 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Christopher Woodhouse on 14 June 2022	(2 pages)
28 Jun 2022	CH01	Director's details changed for Mr David Martin Cobb on 14 June 2022	(2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Christopher Montague Grigg on 14 June 2022	(2 pages)
28 Jun 2022	CH03	Secretary's details changed for Mr Gavin Raymond White on 14 June 2022	(1 page)
28 Jun 2022	CH01	Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022	(2 pages)
28 Jun 2022	CH01	Director's details changed for Mrs Carla Rosaline Stent on 14 June 2022	(2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Christopher Jon Pell on 14 June 2022	(2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Philip Sebastian Muelder on 14 June 2022	(2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Peter Deming on 14 June 2022	(2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Frederick William Mcnabb Iii on 14 June 2022	(2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Keith Jones on 14 June 2022	(2 pages)
27 Jun 2022	CH01	Director's details changed for Ms Elizabeth Grace Chambers on 14 June 2022	(2 pages)
14 Jun 2022	AD01	Registered office address changed from 6 Chesterfield Gardens London England W1J 5BQ England to 45 Gresham Street London EC2V 7BG on 14 June 2022	(1 page)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
22 Feb 2022	TM01	Termination of appointment of William Meredith Samuel as a director on 18 February 2022	(1 page)