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TIKEHAU INVESTMENT MANAGEMENT

Company number FC033094

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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)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 77 pages (77 pages)
31 Jul 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018177 Person Authorised to Represent terminated 30/06/2024 maria del carmen alonso aranda	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018177 Person Authorised to Represent terminated 30/06/2024 maria del carmen alonso aranda - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018177 Person Authorised to Accept terminated 30/06/2024 maria del carmen alonso aranda	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018177 Person Authorised to Accept terminated 30/06/2024 maria del carmen alonso aranda - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018177 Person Authorised to Accept terminated 30/06/2024 maria del carmen alonso aranda	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018177 Person Authorised to Accept terminated 30/06/2024 maria del carmen alonso aranda - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018177 Person Authorised to Represent terminated 30/06/2024 maria del carmen alonso aranda	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018177 Person Authorised to Represent terminated 30/06/2024 maria del carmen alonso aranda - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	OSCH03	Director's details changed for Mr Henri Paul Jean Marcoux on 12 March 2024	View PDF Director's details changed for Mr Henri Paul Jean Marcoux on 12 March 2024 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	OSTM01	Termination of appointment of Marwan Lahoud as a director on 22 January 2024	View PDF Termination of appointment of Marwan Lahoud as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 68 pages (68 pages)
05 Oct 2023	OSTM01	Termination of appointment of Bruno De Geis De Guyon De Pampelonne as a director on 1 September 2023	View PDF Termination of appointment of Bruno De Geis De Guyon De Pampelonne as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 98 pages (98 pages)
02 Aug 2023	OSAP01	Appointment of Marwan Lahoud as a director on 1 January 2023	View PDF Appointment of Marwan Lahoud as a director on 1 January 2023 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 70 pages (70 pages)
29 Jul 2021	OSTM01	Termination of appointment of Mathieu Marcel Maurice Chabran as a director on 15 July 2021	View PDF Termination of appointment of Mathieu Marcel Maurice Chabran as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018177 Person Authorised to Represent terminated 25/05/2021 maxime pierre marie melchoir laurent-bellue	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018177 Person Authorised to Represent terminated 25/05/2021 maxime pierre marie melchoir laurent-bellue - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 the Management of Third-Party Portfolios within the Limits of the Authorisation
29 Mar 2021	OSCH02	Details changed for an overseas company - 32 Rue Monceau, Paris, 75008, France
29 Mar 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
29 Mar 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
14 Nov 2020	OSAP07	Appointment of Ms Maria Del Carmen Alonso Aranda as a person authorised to accept service for UK establishment BR018177 on 13 October 2020.	View PDF Appointment of Ms Maria Del Carmen Alonso Aranda as a person authorised to accept service for UK establishment BR018177 on 13 October 2020. - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	OSAP05	Appointment of Ms Maria Del Carmen Alonso Aranda as a person authorised to represent UK establishment BR018177 on 13 October 2020.	View PDF Appointment of Ms Maria Del Carmen Alonso Aranda as a person authorised to represent UK establishment BR018177 on 13 October 2020. - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 97 pages (97 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 57 pages (57 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 79 pages (79 pages)
14 Mar 2019	OSAP05	Appointment of Maxime Pierre Marie Melchior Laurent-Bellue as a person authorised to represent UK establishment BR018177 on 2 November 2016.	View PDF Appointment of Maxime Pierre Marie Melchior Laurent-Bellue as a person authorised to represent UK establishment BR018177 on 2 November 2016. - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	OSAP05	Appointment of Peter Timothy Cirenza as a person authorised to represent UK establishment BR018177 on 2 November 2016.	View PDF Appointment of Peter Timothy Cirenza as a person authorised to represent UK establishment BR018177 on 2 November 2016. - link opens in a new window - 3 pages (3 pages)

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