TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company number 03691998

Date	Type	Description	View / Download
07 May 2015	TM01	Termination of appointment of David Alan Palmer as a director on 7 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Toni Edward Meadows as a director on 7 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Harry Frederick Alan Burnham as a director on 7 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Stephen Paul Haines as a director on 7 May 2015	(1 page)
07 May 2015	AP03	Appointment of Mrs Jacqui Anne Gregory as a secretary on 7 May 2015	(2 pages)
07 May 2015	TM02	Termination of appointment of Rehana Hasan as a secretary on 7 May 2015	(1 page)
07 May 2015	AP01	Appointment of Mr John Robert Porteous as a director on 7 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015	(2 pages)
07 May 2015	AD03	Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
07 May 2015	AD02	Register inspection address has been changed to Towry, 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
14 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 429,177 ANNOTATION Clarification a second filed AR01 was registered on 07/01/2016	(8 pages)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(33 pages)
28 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Sep 2014	AP01	Appointment of Mr Stephen Paul Haines as a director on 19 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Matthew James Taylor as a director on 19 September 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Matthew James Taylor as a director on 19 September 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Annette Dowden as a director on 19 September 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Hugh Roderick Ward as a director on 19 September 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	(2 pages)
27 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 429,177	(8 pages)
21 Nov 2013	TM01	Termination of appointment of Nigel Carter as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of Simon Brown as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of Duncan Scott as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of Crispin Cripwell as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of Sharon Cunningham as a director	(1 page)