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TILNEY FUND MANAGERS LIMITED

Company number 08884797

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Nov 2020 TM02 Termination of appointment of Rehana Hasan as a secretary on 7 October 2020
19 May 2020 SH19 Statement of capital on 19 May 2020
  • GBP 1
19 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2020 SH20 Statement by Directors
19 May 2020 CAP-SS Solvency Statement dated 12/12/19
02 Jan 2020 LIQ01 Declaration of solvency
02 Jan 2020 600 Appointment of a voluntary liquidator
02 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-20
06 Sep 2019 TM01 Termination of appointment of Donald William Sherret Reid as a director on 6 September 2019
06 Sep 2019 TM01 Termination of appointment of Christopher James Godding as a director on 6 September 2019
06 Sep 2019 TM01 Termination of appointment of Christopher Woodhouse as a director on 6 September 2019
06 Sep 2019 TM01 Termination of appointment of Andrew James Murray Grant as a director on 6 September 2019
16 Aug 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
23 Oct 2018 AP01 Appointment of Mr Andrew James Murray Grant as a director on 27 September 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
14 Sep 2018 AP01 Appointment of Mr Andrew Martin Baddeley as a director on 12 September 2018
17 Aug 2018 TM01 Termination of appointment of Wadham St. John Downing as a director on 3 August 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Peter Lindop Hall as a director on 30 December 2017
11 Oct 2017 AP01 Appointment of Mr Christopher Woodhouse as a director on 3 October 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 AP01 Appointment of Mr Christopher James Godding as a director on 3 August 2017