TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company number 03691998

Date	Type	Description	View / Download
18 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 22/07/24	(4 pages)
07 Oct 2021	TM01	Termination of appointment of Kevin Peter Stopps as a director on 1 October 2021	(1 page)
09 Sep 2021	AP03	Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021	(2 pages)
09 Sep 2021	TM02	Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021	(1 page)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
20 Aug 2021	CH01	Director's details changed for Mr William Meredith Samuel on 14 August 2021	(2 pages)
16 Aug 2021	AP01	Appointment of Mr Christopher Montague Grigg as a director on 2 August 2021	(2 pages)
03 Mar 2021	CS01	Confirmation statement made on 5 January 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 22/07/24	(4 pages)
27 Jan 2021	AP01	Appointment of Mr Frederick William Mcnabb Iii as a director on 15 January 2021	(2 pages)
11 Dec 2020	AP01	Appointment of Mr Kevin Peter Stopps as a director on 3 December 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Mr David Martin Cobb as a director on 4 December 2020	(2 pages)
11 Dec 2020	CH01	Director's details changed for Ms Elizabeth Grace Chambers on 3 December 2020	(2 pages)
10 Nov 2020	AD02	Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY	(2 pages)
16 Oct 2020	TM01	Termination of appointment of James Annand Fraser as a director on 24 September 2020	(1 page)
17 Sep 2020	AP01	Appointment of Ms Elizabeth Grace Chambers as a director on 1 September 2020	(2 pages)
15 Sep 2020	AP01	Appointment of Mr Philip Sebastian Muelder as a director on 1 September 2020	(2 pages)
15 Sep 2020	AP03	Appointment of Deborah Ann Saunders as a secretary on 3 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr Peter Deming as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Keith Jones as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mrs Carla Rosaline Stent as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Christopher Jon Pell as a director on 1 September 2020	(2 pages)
11 Sep 2020	TM02	Termination of appointment of Rehana Hasan as a secretary on 3 September 2020	(1 page)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
03 Feb 2020	AP01	Appointment of Mr James Annand Fraser as a director on 30 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mr William Meredith Samuel as a director on 30 January 2020	(2 pages)