TILNEY BESTINVEST GROUP LIMITED

Company number 04126418

Date	Type	Description	View / Download
28 Jan 2019	AD01	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell RG12 1TL on 28 January 2019	(1 page)
12 Oct 2018	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 1 October 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
26 Sep 2018	MR04	Satisfaction of charge 3 in full	(1 page)
17 Aug 2018	TM01	Termination of appointment of Wadham St. John Downing as a director on 3 August 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Peter Lindop Hall as a director on 30 December 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Christopher Woodhouse as a director on 3 October 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
28 May 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)
01 Mar 2017	TM01	Termination of appointment of John Robert Porteous as a director on 28 February 2017	(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)
12 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06	(3 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
02 Nov 2016	AD01	Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016	(1 page)
02 Nov 2016	AP03	Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016	(1 page)
16 Aug 2016	MR04	Satisfaction of charge 041264180008 in full	(4 pages)
10 Aug 2016	AP01	Appointment of Mr Donald William Sherret Reid 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)
09 Aug 2016	TM01	Termination of appointment of Robert Alan Devey 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)
30 Jun 2016	AD04	Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL	(1 page)