TILNEY COLLECTIVE MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1NY |
| 27/02/1527 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 27/02/1527 February 2015 | SAIL ADDRESS CHANGED FROM: 99 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS NORBURY / 31/01/2015 |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 24/02/1524 February 2015 | COMPANY NAME CHANGED DB PWM COLLECTIVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/02/15 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED DONALD WILLIAM SHERRET REID |
| 29/08/1429 August 2014 | AUD RES LETTER |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED JOHN PHELAN |
| 21/08/1421 August 2014 | SECRETARY APPOINTED FREDERICK JOHANNES CALITZ |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED HUGO SHAW |
| 20/08/1420 August 2014 | SECTION 519 |
| 16/08/1416 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE BAGSHAW |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BENNETT |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SLOCOCK |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WETHERELL |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES HALL |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOERG MODERSOHN |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUNN |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR IAN LEWIS BENNETT |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KONVALINKA |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MS ELIZABETH ANNE KONVALINKA |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN |
| 14/07/1014 July 2010 | RESTRICTION ONSHARE CAPITAL REMOVED 29/06/2010 |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1022 June 2010 | COMPANY NAME CHANGED TILNEY COLLECTIVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/06/10 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR DAVID DORIAN OLIVER KEEN |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE |
| 23/02/1023 February 2010 | ADOPT ARTICLES 18/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR APPOINTED CHRISTOPHER GEORGE MUNN |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SLOCOCK / 22/05/2009 |
| 20/08/0920 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED THOMAS GILBERT SLOCOCK |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COURT / 13/01/2009 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WETHERELL / 03/03/2009 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE WHATMORE / 03/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORBURY / 02/02/2009 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT COURT |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED JOERG FRIEDRICH MODERSOHN |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WEBSTER |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED ZOE VICTORIA WHATMORE |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES RIDGE |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | SECTION 394 |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 16/04/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | AUDITOR'S RESIGNATION |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | AUDITOR'S RESIGNATION |
| 13/04/0513 April 2005 | RETURN MADE UP TO 21/03/05; NO CHANGE OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 21/03/03; NO CHANGE OF MEMBERS |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 21/03/02; NO CHANGE OF MEMBERS |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/12/992 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | COMPANY NAME CHANGED TILNEY UNIT TRUST MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 22/06/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/94 |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | COMPANY NAME CHANGED SCHEMERATE LIMITED CERTIFICATE ISSUED ON 25/04/94 |
| 19/04/9419 April 1994 | ﾽ NC 1000/100000 13/04/94 |
| 19/04/9419 April 1994 | NC INC ALREADY ADJUSTED 13/04/94 |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/03/9423 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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