TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED

Company number 05323292

Date	Type	Description	View / Download
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	(6 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
09 Mar 2020	AP01	Appointment of Geoffrey Nicholas Tucker as a director on 27 February 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of John Edward Bellamy as a director on 27 February 2020	(1 page)
02 Mar 2020	CH01	Director's details changed for Mr David Graham Welch on 2 March 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Ian Gordon Gibson as a director on 27 January 2020	(2 pages)
03 Feb 2020	AP03	Appointment of Sophie Louise Christopher as a secretary on 27 January 2020	(2 pages)
03 Feb 2020	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 247 Tottenham Court Road London W1T 7QX on 3 February 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(6 pages)
17 Jan 2020	PSC07	Cessation of Timothy James Whiting as a person with significant control on 12 December 2019	(1 page)
17 Jan 2020	PSC02	Notification of Waverton Investment Management Group Limited as a person with significant control on 12 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr David Graham Welch as a director on 12 December 2019	(2 pages)
18 Dec 2019	TM02	Termination of appointment of Angela Marie Torpey as a secretary on 12 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Angela Marie Torpey as a director on 12 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Mr Charles David Owen Jillings as a director on 12 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr John Edward Bellamy as a director on 12 December 2019	(2 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
23 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(8 pages)
16 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 16 January 2019	(2 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 375.002	(4 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
15 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(6 pages)
15 Jan 2018	PSC01	Notification of Timothy James Whiting as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2018	AP01	Appointment of Mrs Dawn Lindsey Buckland as a director on 1 April 2016	(2 pages)

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