T.I.A. ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1928 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 26/01/1926 January 2019 | DISS40 (DISS40(SOAD)) |
| 25/01/1925 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 28/08/1828 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 28/08/2018 |
| 28/08/1828 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 28/08/2018 |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 20/05/1820 May 2018 | APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED |
| 20/05/1820 May 2018 | CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED |
| 20/05/1820 May 2018 | DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON |
| 20/05/1820 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 14/05/1414 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 14/05/2014 |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 14/05/2014 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/02/1312 February 2013 | DISS40 (DISS40(SOAD)) |
| 11/02/1311 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 14/02/1214 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 11/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010 |
| 22/09/1022 September 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 22/03/2010 |
| 22/03/1022 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 22/03/2010 |
| 22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/10 |
| 12/02/1012 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 17/04/0817 April 2008 | SECRETARY'S CHANGE OF PARTICULARS GUERNSEY CORPORATE SECRETARIES LIMITED LOGGED FORM |
| 17/04/0817 April 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/04/0518 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 06/03/046 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 06/03/046 March 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 05/03/035 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/02/0321 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/02/0321 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/05/0114 May 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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