TILNEY FUND MANAGERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR ANDREW JAMES MURRAY GRANT |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GODDING |
| 31/05/1731 May 2017 | SAIL ADDRESS CHANGED FROM: C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY, 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 27/01/1727 January 2017 | COMPANY NAME CHANGED TOWRY FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 27/01/17 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 02/11/162 November 2016 | SECRETARY APPOINTED MRS REHANA HASAN |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 22/01/2016 |
| 30/06/1630 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VERNON WRIGHT / 22/01/2016 |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 17/02/1517 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | SAIL ADDRESS CREATED |
| 17/02/1517 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR JOHN PORTEOUS |
| 18/09/1418 September 2014 | ARTICLES OF ASSOCIATION |
| 18/09/1418 September 2014 | ALTER ARTICLES 18/08/2014 |
| 12/09/1412 September 2014 | CHANGE OF NAME 18/08/2014 |
| 30/08/1430 August 2014 | COMPANY NAME CHANGED TOWRY FM LIMITED CERTIFICATE ISSUED ON 30/08/14 |
| 30/08/1430 August 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MIDDLETON |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 10/02/1410 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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