TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company number 03691998

Date	Type	Description	View / Download
12 Sep 2012	AP01	Appointment of Hugh Roderick Ward as a director	(3 pages)
20 Aug 2012	TM01	Termination of appointment of Christopher Williams as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Patrick Towers as a director	(2 pages)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	(28 pages)
03 Apr 2012	TM01	Termination of appointment of Eswaraj Perera as a director	(1 page)
21 Feb 2012	AP03	Appointment of Alfio Tagliabue as a secretary	(3 pages)
16 Feb 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(6 pages)
27 Jan 2012	AP01	Appointment of Sharon Cunningham as a director	(3 pages)
24 Jan 2012	TM02	Termination of appointment of Neil Hale as a secretary	(1 page)
20 Dec 2011	TM01	Termination of appointment of Jeremy Rance as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Neil Hale as a director	(1 page)
17 Nov 2011	AA	Full accounts made up to 31 March 2011	(28 pages)
12 Oct 2011	AP01	Appointment of Jonathan Charles Polin as a director	(3 pages)
05 Sep 2011	TM01	Termination of appointment of Guy Stephens as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Mark Cheshire as a director	(2 pages)
18 Aug 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jeremy Rance.	(5 pages)
01 Aug 2011	AP01	Appointment of Lord Christopher Henry Mark Jeffreys as a director	(3 pages)
14 Jul 2011	TM01	Termination of appointment of Nigel Thomas as a director	(2 pages)
15 Apr 2011	AD01	Registered office address changed from , C/O Ashcourt Rowan Group, 6th Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ on 15 April 2011	(1 page)
24 Feb 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(8 pages)
08 Feb 2011	AUD	Auditor's resignation	(2 pages)
08 Feb 2011	MISC	Section 519	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Simon Brown as a director	(1 page)
26 Jan 2011	TM01	Termination of appointment of David Hanrahan as a director	(1 page)
06 Jan 2011	TM01	Termination of appointment of Jonathan Freeman as a director	(2 pages)