TAVISTOCK PRIVATE CLIENT LIMITED

Company number 04298592

Date	Type	Description	View / Download
22 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(5 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 600,000	(3 pages)
05 Jun 2019	AP01	Appointment of Mr Andrew Mark Fouracres as a director on 1 June 2019	(2 pages)
15 May 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
04 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
28 Aug 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
12 Jul 2018	MR01	Registration of charge 042985920001, created on 11 July 2018	(5 pages)
15 Apr 2018	TM01	Termination of appointment of Alexander Paul Vacalopoulos as a director on 31 March 2018	(1 page)
27 Feb 2018	PSC02	Notification of Tavistock Investments Plc as a person with significant control on 2 December 2016	(2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30	(3 pages)
23 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 23 October 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
31 Aug 2017	TM01	Termination of appointment of Shaun Vincent Patrick O'leary as a director on 27 July 2017	(1 page)
24 Mar 2017	AP01	Appointment of Mr Shaun Vincent Patrick O'leary as a director on 22 December 2016	(2 pages)
24 Mar 2017	AP01	Appointment of Mr Alexander Paul Vacalopoulos as a director on 22 December 2016	(2 pages)
16 Jan 2017	AUD	Auditor's resignation	(1 page)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
09 Dec 2016	AD01	Registered office address changed from Causeway House Dane Street Bishops Stortford Hertfordshire CM23 3BT to 1 Bracknell Beeches, Old Bracknell Lane West Bracknell RG12 7BW on 9 December 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr Oliver Charles Hewardine Cooke as a director on 1 December 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr Brian Kenneth Raven as a director on 1 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Martin William Herbert Clapson as a director on 1 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Charles William Olley as a director on 1 December 2016	(1 page)
02 Dec 2016	TM02	Termination of appointment of Charles William Olley as a secretary on 1 December 2016	(1 page)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 470,526	(3 pages)

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