TENEO FINANCIAL ADVISORY LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Registration of charge 131929580003, created on 2025-07-31 |
06/08/256 August 2025 New | Satisfaction of charge 131929580002 in full |
31/07/2531 July 2025 New | Director's details changed for Mr David Alexander Aindow on 2025-07-31 |
16/07/2516 July 2025 New | Change of details for Teneo Business Consulting Limited as a person with significant control on 2023-10-17 |
10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
07/08/247 August 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-06-07 |
15/03/2415 March 2024 | Registration of charge 131929580002, created on 2024-03-13 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
17/10/2317 October 2023 | Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on 2023-10-17 |
17/10/2317 October 2023 | Registered office address changed from 5th Floor, 6 More London Place London SE1 2DA United Kingdom to 11 11 Pilgrim Street London EC4V6RN on 2023-10-17 |
12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
03/07/233 July 2023 | Appointment of Mr David Alexander Aindow as a director on 2023-06-22 |
24/02/2324 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
22/02/2222 February 2022 | Confirmation statement made on 2022-02-09 with updates |
10/01/2210 January 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 |
21/12/2121 December 2021 | Certificate of change of name |
01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
22/10/2122 October 2021 | Termination of appointment of Susan Jane Couldery as a director on 2021-10-22 |
02/07/212 July 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS BUTTERS / 29/06/2021 |
29/06/2129 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN BOYLE / 29/06/2021 |
28/05/2128 May 2021 | 27/05/21 STATEMENT OF CAPITAL GBP 2 |
21/05/2121 May 2021 | ALTER ARTICLES 27/04/2021 |
21/05/2121 May 2021 | ARTICLES OF ASSOCIATION |
11/05/2111 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131929580001 |
11/02/2111 February 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAYDON |
10/02/2110 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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