TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company number 03691998

Date	Type	Description	View / Download
06 Dec 2019	TM01	Termination of appointment of Alan William Edwards as a director on 29 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Andrew James Murray Grant as a director on 29 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Donald William Sherret Reid as a director on 29 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Paul Martin Fraser Frame as a director on 29 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Christopher James Godding as a director on 29 November 2019	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
15 Jan 2019	CS01	05/01/19 Statement of Capital gbp 429177 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 22/07/24	(5 pages)
23 Oct 2018	AP01	Appointment of Mr Andrew James Murray Grant as a director on 27 September 2018	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
17 Sep 2018	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 12 September 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Wadham St. John Downing as a director on 3 August 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/07/2024.	(5 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 13/07/24	(5 pages)
05 Jan 2018	TM01	Termination of appointment of Peter Lindop Hall as a director on 30 December 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Christopher Woodhouse as a director on 3 October 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
03 Aug 2017	AP01	Appointment of Mr Christopher James Godding as a director on 3 August 2017	(2 pages)
12 Jun 2017	AD02	Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ	(1 page)
27 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-26	(3 pages)
27 Jan 2017	CONNOT	Change of name notice	(2 pages)
27 Jan 2017	AD01	Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to 6 Chesterfield Gardens London England W1J 5BQ on 27 January 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
02 Nov 2016	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016	(1 page)
02 Nov 2016	AP03	Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Alan William Edwards as a director on 29 July 2016	(2 pages)