TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
Company number 05323292
- Company Overview for TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED (05323292)
- Filing history for TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED (05323292)
- People for TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED (05323292)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Jan 2025 | CS01 | Confirmation statement made on 4 January 2025 with no updates | |
| 06 Jan 2025 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 30 Oct 2024 | CH01 | Director's details changed for Mr Fabian Alexander David Ohlin on 30 October 2024 | |
| 17 Jan 2024 | RESOLUTIONS |
Resolutions
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| 17 Jan 2024 | MA | Memorandum and Articles of Association | |
| 10 Jan 2024 | CH01 | Director's details changed for Mr Timothy James Whiting on 5 April 2021 | |
| 10 Jan 2024 | CH01 | Director's details changed for Mrs Dawn Lindsey Buckland on 5 April 2021 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with updates | |
| 08 Jan 2024 | AP01 | Appointment of Mr Fabian Alexander David Ohlin as a director on 2 January 2024 | |
| 08 Jan 2024 | PSC07 | Cessation of Waverton Investment Management Group Limited as a person with significant control on 2 January 2024 | |
| 08 Jan 2024 | PSC02 | Notification of Pw Bidco Limited as a person with significant control on 2 January 2024 | |
| 08 Jan 2024 | TM02 | Termination of appointment of Sophie Louise Christopher as a secretary on 2 January 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Charles David Owen Jillings as a director on 2 January 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Geoffrey Nicholas Tucker as a director on 2 January 2024 | |
| 08 Jan 2024 | AP03 | Appointment of Miss Kaie Vaiksaar as a secretary on 2 January 2024 | |
| 29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 May 2023 | TM01 | Termination of appointment of David Graham Welch as a director on 24 May 2023 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
| 14 Dec 2022 | MR04 | Satisfaction of charge 053232920003 in full | |
| 01 Dec 2022 | AP01 | Appointment of Philip Adrian Steer as a director on 30 November 2022 | |
| 10 Nov 2022 | TM01 | Termination of appointment of Christopher Richard Bryans as a director on 3 November 2022 | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Apr 2021 | AD01 | Registered office address changed from 247 Tottenham Court Road London W1T 7QX England to 16 Babmaes Street London SW1Y 6AH on 8 April 2021 |