TIERCEL CAPITAL MANAGEMENT LIMITED

Company number 07615958

Date	Type	Description	View / Download
30 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
01 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(8 pages)
02 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
21 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	(9 pages)
17 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 11,632	(5 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
23 Jul 2015	TM01	Termination of appointment of John William Matthew Rittner as a director on 10 July 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 11,632	(6 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
29 Jul 2014	NM01	Change of name by resolution
29 Jul 2014	CERTNM	Company name changed rendall and rittner capital management LIMITED\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-07-21	(3 pages)
29 Jul 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 May 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 11,632	(6 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
29 Jul 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
01 Jun 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(6 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 11,484	(3 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 10,000	(3 pages)
01 May 2012	TM01	Termination of appointment of City Executor & Trustee Company Limited as a director	(1 page)
01 May 2012	TM02	Termination of appointment of Cetc (Nominees) Limited as a secretary	(1 page)
01 May 2012	TM01	Termination of appointment of Christine Dilworth as a director	(1 page)
25 Jan 2012	AP01	Appointment of Mr Duncan Llewelyn Rendall as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Justin Charles Rendall as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Mr John William Matthew Rittner as a director	(3 pages)