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TILIA CAPITAL LLP

Company number OC321746

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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)
01 Feb 2011 CERTNM Company name changed nomina no. 003 LLP\certificate issued on 01/02/11
  • LLNM01 ‐ Change of name notice
19 Jan 2011 LLAP02 Appointment of Fidentia Nominees Limited as a member
19 Jan 2011 LLAP02 Appointment of Fidentia Trustees Limited as a member
19 Jan 2011 LLTM01 Termination of appointment of Nomina Designated Member No.2 Limited as a member
19 Jan 2011 LLTM01 Termination of appointment of Nomina Designated Member No.1 Limited as a member
18 Jan 2011 LLAD01 Registered office address changed from 85 Gracechurch Street London EC3V 0AA on 18 January 2011
17 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 LLAR01 Annual return made up to 18 August 2010
15 Sep 2010 LLCH02 Member's details changed for Nomina Designated Member No.1 Limited on 18 August 2010
15 Sep 2010 LLCH01 Member's details changed for Caroline Elizabeth Fry on 18 August 2010
15 Sep 2010 LLCH01 Member's details changed for Raymond Samuel Sancroft-Baker on 18 August 2010
15 Sep 2010 LLCH02 Member's details changed for Nomina Designated Member No.2 Limited on 18 August 2010
17 Sep 2009 LLP363 Annual return made up to 18/08/09
21 Aug 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 LLP395 Particulars of a mortgage or charge / charge no: 53
07 Apr 2009 LLP395 Particulars of a mortgage or charge / charge no: 54
04 Sep 2008 LLP363 Annual return made up to 18/08/08
18 Jun 2008 AA Full accounts made up to 31 December 2007
19 Sep 2007 363a Annual return made up to 18/08/07
07 Jun 2007 395 Particulars of mortgage/charge
04 Apr 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
19 Jan 2007 395 Particulars of mortgage/charge
19 Jan 2007 395 Particulars of mortgage/charge
19 Jan 2007 395 Particulars of mortgage/charge
19 Jan 2007 395 Particulars of mortgage/charge