TILNEY ASSET MANAGEMENT US LIMITED

Company number 09493112

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2016	TM01	Termination of appointment of Guy Rupert Bowles as a director on 20 July 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Andrew Edward Waldren as a director on 29 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Pieter Willem Vorster as a director on 29 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Peter Michael Shawyer as a director on 29 April 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 29 April 2016	(1 page)
03 May 2016	AP03	Appointment of Mr Frederick Johannes Calitz as a secretary on 29 April 2016	(2 pages)
03 May 2016	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 6 Chesterfield Gardens London W1J 5BQ on 3 May 2016	(1 page)
03 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
03 May 2016	CERTNM	Company name changed ingenious asset management us LIMITED\certificate issued on 03/05/16 RES15 ‐ Change company name resolution on 2016-04-29	(2 pages)
03 May 2016	CONNOT	Change of name notice	(2 pages)
04 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(9 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP 1	(39 pages)