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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)
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/07/2011
13 Jan 2011 SH02 Sub-division of shares on 22 December 2010
13 Jan 2011 SH08 Change of share class name or designation
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 100
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 22/12/2010
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2010 AA01 Current accounting period shortened from 31 October 2011 to 31 March 2011
29 Oct 2010 NEWINC Incorporation