TAM ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Leonard William Oram as a director on 2025-06-30 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 25/11/2425 November 2024 | Auditor's resignation |
| 28/10/2428 October 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-10-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 08/01/248 January 2024 | Termination of appointment of Roderick James Sutherland as a director on 2023-12-31 |
| 13/12/2313 December 2023 | Memorandum and Articles of Association |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 22/11/2322 November 2023 | Previous accounting period shortened from 2023-12-31 to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 06/01/236 January 2023 | Cessation of Lester Petch as a person with significant control on 2022-11-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/02/227 February 2022 | Appointment of Mr James Nelson Penny as a director on 2021-12-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CADBY |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR RODERICK JAMES SUTHERLAND |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAUTON |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR LEONARD WILLIAM ORAM |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD ORAM |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DUNBAR |
| 19/05/1619 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR IAN CHRISTOPHER CADBY |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR JONATHAN DOMINIC WAUTON |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER PETCH / 01/08/2013 |
| 03/06/153 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MRS CLARE WICKERT |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040777090002 |
| 22/12/1422 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 040777090002 |
| 19/12/1419 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 350000 |
| 17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 100000 |
| 09/12/149 December 2014 | SOLVENCY STATEMENT DATED 01/12/14 |
| 09/12/149 December 2014 | REDUCE ISSUED CAPITAL 01/12/2014 |
| 09/12/149 December 2014 | STATEMENT BY DIRECTORS |
| 05/06/145 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040777090002 |
| 10/10/1310 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 6948000 |
| 06/06/136 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 6928000 |
| 30/08/1230 August 2012 | COMPANY NAME CHANGED HELVETIA ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/08/12 |
| 13/08/1213 August 2012 | CONSOLIDATION 30/07/12 |
| 29/06/1229 June 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 6848000 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER PETCH / 31/12/2011 |
| 31/05/1231 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM ORAM / 13/05/2012 |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 6683000 |
| 10/01/1210 January 2012 | 16/11/11 STATEMENT OF CAPITAL GBP 6608000 |
| 10/01/1210 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 6633000 |
| 24/10/1124 October 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 6583000 |
| 11/07/1111 July 2011 | 20/09/10 FULL LIST AMEND |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER PETCH / 12/05/2011 |
| 06/06/116 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DUNBAR / 20/09/2010 |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, 80 SOUTH AUDLEY STREET, LONDON, W1K 1JH, UNITED KINGDOM |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | PREVSHO FROM 31/12/2010 TO 31/12/2009 |
| 11/02/1011 February 2010 | SECRETARY APPOINTED MR ROBERT DUNBAR |
| 20/01/1020 January 2010 | COMPANY NAME CHANGED S.P. ANGEL & CO LIMITED CERTIFICATE ISSUED ON 20/01/10 |
| 20/01/1020 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR LESTER PETCH |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLRIDGE |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FACEY |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKAY |
| 04/01/104 January 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, 35 BERKELEY SQUARE, LONDON, W1J 5BF |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WOOLRIDGE |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR LEONARD WILLIAM ORAM |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/10/0919 October 2009 | 20/09/09 NO CHANGES AMEND |
| 24/09/0924 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/05/096 May 2009 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, 35 BERKELEY SQUARE, LONDON, W1J 5BF |
| 18/07/0818 July 2008 | AUDITOR'S RESIGNATION |
| 11/07/0811 July 2008 | SHARE ALLOTMENT 01/07/2008 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED KARL ALEXANDER HUGHES |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR KARL HUGHES |
| 11/07/0811 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0810 July 2008 | SECRETARY APPOINTED ROBERT IAN WOOLRIDGE |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QX |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED ROBERT IAN WOOLRIDGE |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED DAVID ALAN FACEY |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED JOHN SEBASTIAN MACKAY |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR PIERRE FISCHER |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WOSTYN |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HOFMAN |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR KARL HUGHES |
| 04/07/084 July 2008 | ALTER ARTICLES 30/06/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GLEESON |
| 08/03/088 March 2008 | AUDITOR'S RESIGNATION |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: BIBA HOUSE 14 BEVIS MARKS, LONDON, EC3A 7AP |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | AMENDING 882 |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 18/11/0318 November 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02 |
| 17/06/0217 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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