TIBURON PARTNERS LIMITED

Company Documents

DateDescription
06/12/246 December 2024 Accounts for a dormant company made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-11-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Accounts for a dormant company made up to 2022-03-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with no updates

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19/07/2119 July 2021 Confirmation statement made on 2021-07-15 with no updates

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19/07/2119 July 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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15/07/2015 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/03/1829 March 2018 COMPANY NAME CHANGED TIBURON NOMINEES LIMITED CERTIFICATE ISSUED ON 29/03/18

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 16 CHARLES STREET LONDON W1J 5DS ENGLAND

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MARTYROSSIAN

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12/04/1612 April 2016 DIRECTOR APPOINTED MR RUPERT EDWARD WATKIN KIMBER

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4JP

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17/07/1517 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/07/1418 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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21/10/1321 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/07/1329 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/07/1216 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/07/1119 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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21/12/1021 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/07/1026 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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06/11/096 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/07/0928 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 CURRSHO FROM 30/04/2009 TO 31/03/2009

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/08/086 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4JP

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21/12/0721 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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01/08/071 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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17/07/0617 July 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05

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19/09/0519 September 2005 SECRETARY RESIGNED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 100 FETTER LANE LONDON EC4A 1BN

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13/09/0513 September 2005 COMPANY NAME CHANGED BEALAW (766) LIMITED CERTIFICATE ISSUED ON 13/09/05

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15/07/0515 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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