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TILNEY ASSET MANAGEMENT HOLDINGS LIMITED

Company number 07424195

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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)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
01 Jun 2023	AP01	Appointment of Ms Zoe Preston as a director on 19 May 2023	View PDF Appointment of Ms Zoe Preston as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Gavin Raymond White as a director on 19 May 2023	View PDF Appointment of Mr Gavin Raymond White as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Charlotte Davies as a director on 19 May 2023	View PDF Termination of appointment of Charlotte Davies as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 19 May 2023	View PDF Termination of appointment of Andrew Martin Baddeley as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Christopher Woodhouse as a director on 19 May 2023	View PDF Termination of appointment of Christopher Woodhouse as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2023	PSC05	Change of details for Tilney Asset Management Group Limited as a person with significant control on 14 June 2022	View PDF Change of details for Tilney Asset Management Group Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Oct 2022	SH19	Statement of capital on 28 October 2022 GBP 1.00	View PDF Statement of capital on 28 October 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	CAP-SS	Solvency Statement dated 25/10/22	View PDF Solvency Statement dated 25/10/22 - link opens in a new window - 1 page (1 page)
28 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
23 Sep 2022	TM01	Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022	View PDF Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP01	Appointment of Charlotte Davies as a director on 21 September 2022	View PDF Appointment of Charlotte Davies as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Christopher Woodhouse on 14 June 2022	View PDF Director's details changed for Mr Christopher Woodhouse on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022	View PDF Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH03	Secretary's details changed for Mr Gavin Raymond White on 14 June 2022	View PDF Secretary's details changed for Mr Gavin Raymond White on 14 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CH01	Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022	View PDF Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AD01	Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ England to 45 Gresham Street London EC2V 7BG on 14 June 2022	View PDF Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ England to 45 Gresham Street London EC2V 7BG on 14 June 2022 - link opens in a new window - 1 page (1 page)

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