TESSERA PORTFOLIO MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/226 April 2022 | Bona Vacantia disclaimer |
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/138 April 2013 | APPLICATION FOR STRIKING-OFF |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/124 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/06/1117 June 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMPSTONE / 16/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK LYNDON SMITH / 16/03/2011 |
| 16/03/1116 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK LYNDON SMITH / 24/02/2011 |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL THOMPSTONE / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMPSTONE / 24/02/2011 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMPSTONE / 10/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK LYNDON SMITH / 10/03/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GEORGE BERKLEY / 01/02/2010 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: G OFFICE CHANGED 11/08/04 HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/05/034 May 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: G OFFICE CHANGED 04/05/99 C/O ARRAM BERLYN GARDNER & CO HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 04/05/994 May 1999 | |
| 25/03/9925 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9923 March 1999 | ALTER MEM AND ARTS 10/03/99 |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | Incorporation |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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