TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company number 03691998

Date	Type	Description	View / Download
10 Aug 2016	AP01	Appointment of Mr Alan William Edwards as a director on 29 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Paul Martin Fraser Frame as a director on 29 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Peter Lindop Hall as a director on 29 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Donald William Sherret Reid as a director on 29 July 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Robert Alan Devey as a director on 29 July 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of John Robert Porteous as a director on 29 July 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Paul Vernon Wright as a director on 30 June 2016	(1 page)
08 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Feb 2016	MA	Memorandum and Articles of Association	(32 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/01/2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Wadham St. John Downing as a director on 22 January 2016	(2 pages)
25 Jan 2016	CERTNM	Company name changed ashcourt rowan asset management LIMITED\certificate issued on 25/01/16 CONNOT ‐ Change of name notice	(3 pages)
07 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 December 2014	(21 pages)
31 Dec 2015	AUD	Auditor's resignation	(1 page)
30 Dec 2015	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 91,949	(5 pages)
30 Dec 2015	AD01	Registered office address changed from , C/O Jacqueline Gregory, Company Secretary, Towry House Western Road, Bracknell, Berkshire, RG12 1TL, England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 30 December 2015	(1 page)
30 Dec 2015	CH03	Secretary's details changed for Mrs Jacqueline Anne Gregory on 3 August 2015	(1 page)
30 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(33 pages)
14 Aug 2015	AD01	Registered office address changed from , 60 Queen Victoria Street, London, EC4N 4TR to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 August 2015	(1 page)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
11 May 2015	TM01	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Robert Alan Devey as a director on 7 May 2015	(2 pages)
07 May 2015	CH03	Secretary's details changed for Mrs Jacqui Anne Gregory on 7 May 2015	(1 page)