DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 08914818

Date	Type	Description	View / Download
12 Mar 2018	PSC02	Notification of Tavistock Investments Plc as a person with significant control on 6 April 2016	(2 pages)
19 Jan 2018	AP03	Appointment of Mr Alexander Paul Vacalopoulos as a secretary on 19 January 2018	(2 pages)
19 Jan 2018	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 19 January 2018	(1 page)
30 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
24 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-23	(2 pages)
24 Mar 2017	CONNOT	Change of name notice	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 28 February 2016	(6 pages)
29 Feb 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(3 pages)
22 Dec 2015	AD01	Registered office address changed from 5 Victoria Street Windsor SL4 1HB United Kingdom to 1 Bracknell Beeches Old Bracknell Lane Bracknell Berkshire RG12 7BW on 22 December 2015	(2 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(6 pages)
18 Mar 2015	AD01	Registered office address changed from C/O Gowlings (Uk) Llp 15Th Floor 125 Old Broad Street London EC2N 1AR to 5 Victoria Street Windsor SL4 1HB on 18 March 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(3 pages)
06 Nov 2014	MA	Memorandum and Articles of Association	(25 pages)
30 Oct 2014	CERTNM	Company name changed tpl atc LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-29	(2 pages)
30 Oct 2014	CONNOT	Change of name notice	(2 pages)
23 Jun 2014	CERTNM	Company name changed tavistock partners LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-13	(2 pages)
23 Jun 2014	CONNOT	Change of name notice	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Oliver Charles Cooke as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Philippa Keith as a director	(1 page)
05 Mar 2014	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 5 March 2014	(1 page)
27 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-27 GBP 1	(32 pages)

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