TCAM ASSET MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 13/03/2013 March 2020 | SECRETARY APPOINTED MS BERNADETTE CLARE YOUNG |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, SECRETARY DUNCAN WALKER |
| 30/10/1930 October 2019 | SECRETARY APPOINTED MR DUNCAN RICHARD WALKER |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR DUNCAN RICHARD WALKER |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPARROW |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHERIDAN |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095156380001 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR CHARLES HUGH EDWARDS |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR CHARLES EDWARD SPARROW |
| 21/08/1821 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 1901.78 |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 7IM HOLDINGS LIMITED |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR THOMAS GERARD SHERIDAN |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH LITTLE |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BART TURTELBOOM |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FULTON |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MONTGOMERY |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HAIG BATHGATE |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK |
| 16/08/1816 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2018 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, SECRETARY JIM KINLOCH |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 26/10/1726 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 08/12/168 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAIG ROBBIE BATHGATE / 10/05/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANDREW CONNELL / 04/04/2016 |
| 18/04/1618 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WALTER MITCHELL / 04/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CLARK / 04/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RENTOUL MONTGOMERY / 04/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID FULTON / 04/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILSON MCINTOSH LITTLE / 04/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART GERARD TURTELBOOM / 04/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAIG ROBBIE BATHGATE / 04/04/2016 |
| 18/04/1618 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JIM KINLOCH / 12/11/2015 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR STUART WALTER MITCHELL |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR BART GERARD TURTELBOOM |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR COLIN JAMES MACNEILL |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACNEILL |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR HUGH WILSON MCINTOSH LITTLE |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR ROBIN DAVID FULTON |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR IAN ROBERT CLARK |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR DOUGLAS ANDREW CONNELL |
| 24/11/1524 November 2015 | ADOPT ARTICLES 12/11/2015 |
| 24/11/1524 November 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 1736.14 |
| 24/11/1524 November 2015 | SUB-DIVISION 12/11/15 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MONTGOMERY |
| 13/11/1513 November 2015 | SECRETARY APPOINTED MR JIM KINLOCH |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 21/09/1521 September 2015 | COMPANY NAME CHANGED DMWSL 791 LIMITED CERTIFICATE ISSUED ON 21/09/15 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR HAIG ROBBIE BATHGATE |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR ALEXANDER RENTOUL MONTGOMERY |
| 21/09/1521 September 2015 | SECRETARY APPOINTED MR ALEXANDER RENTOUL MONTGOMERY |
| 28/03/1528 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company