TIER 1 ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Full accounts made up to 2024-03-31 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 04/06/254 June 2025 New | Compulsory strike-off action has been discontinued |
| 04/06/254 June 2025 New | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 New | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 New | First Gazette notice for compulsory strike-off |
| 03/04/253 April 2025 | Change of details for Renaissance Bidco Limited as a person with significant control on 2022-01-12 |
| 17/02/2517 February 2025 | Appointment of Mr Edward Chandler as a director on 2025-02-17 |
| 19/07/2419 July 2024 | Full accounts made up to 2023-03-31 |
| 13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
| 13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
| 10/07/2410 July 2024 | Compulsory strike-off action has been suspended |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 10/07/2410 July 2024 | Compulsory strike-off action has been suspended |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Memorandum and Articles of Association |
| 16/04/2416 April 2024 | Termination of appointment of Helen Clare Quinn as a director on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 27/06/2327 June 2023 | Termination of appointment of Matthew Freier as a director on 2023-05-03 |
| 06/04/236 April 2023 | Registration of charge 037084160009, created on 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Registration of charge 037084160008, created on 2022-10-07 |
| 09/05/229 May 2022 | Registration of charge 037084160006, created on 2022-04-28 |
| 09/05/229 May 2022 | Registration of charge 037084160007, created on 2022-04-28 |
| 09/05/229 May 2022 | Registration of charge 037084160005, created on 2022-04-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Appointment of Ms Helen Clare Quinn as a director on 2021-12-23 |
| 05/01/225 January 2022 | Appointment of Matthew Freier as a director on 2021-12-23 |
| 05/01/225 January 2022 | Termination of appointment of James Hurrell as a director on 2021-12-23 |
| 05/01/225 January 2022 | Termination of appointment of Bridges Fund Management Limited as a director on 2021-12-23 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Memorandum and Articles of Association |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 09/12/219 December 2021 | Sub-division of shares on 2021-11-05 |
| 25/11/2125 November 2021 | Registration of charge 037084160004, created on 2021-11-05 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Change of share class name or designation |
| 11/11/2111 November 2021 | Cessation of Jonathan David Rose as a person with significant control on 2021-11-05 |
| 11/11/2111 November 2021 | Appointment of Mr James Hurrell as a director on 2021-11-05 |
| 11/11/2111 November 2021 | Termination of appointment of Jonathan Anthony Basso as a director on 2021-11-05 |
| 11/11/2111 November 2021 | Appointment of Bridges Fund Management Limited as a director on 2021-11-05 |
| 11/11/2111 November 2021 | Cessation of Claudia Alicia Rose as a person with significant control on 2021-11-05 |
| 11/11/2111 November 2021 | Notification of Renaissance Bidco Limited as a person with significant control on 2021-11-05 |
| 11/11/2111 November 2021 | Cessation of Jonathan Anthony Basso as a person with significant control on 2021-11-05 |
| 18/06/2118 June 2021 | Satisfaction of charge 1 in full |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 16/10/1916 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 18/01/1718 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 04/11/154 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 23/07/1523 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARK SULLIVAN |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/02/1511 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/02/1319 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O EDWARDS VEEDER (OLDHAM) LLP BLOCK E, BRUNSWICK SQUARE UNION STREET OLDHAM LANCASHIRE OL1 1DE |
| 22/10/1022 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 15/02/1015 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ROSE / 01/10/2009 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES SULLIVAN / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY BASSO / 01/10/2009 |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM C/O EDWARDS VEEDER BRUNSWICK SQUARE UNION STREET OLDHAM LANCASHIRE OL1 1DE |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | GBP IC 100/80 16/10/08 GBP SR [email protected]=20 |
| 03/11/083 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/088 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 30/08/0330 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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