TILNEY NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2025-03-31 |
| 04/04/254 April 2025 | Termination of appointment of Zoe Preston as a director on 2025-03-31 |
| 06/01/256 January 2025 | Director's details changed for Ms Charlotte Davies on 2024-11-25 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 23/05/2423 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/04/2410 April 2024 | Termination of appointment of Gavin Raymond White as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Charlotte Davies as a secretary on 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Ms Charlotte Davies as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Christopher Woodhouse as a director on 2023-05-19 |
| 01/06/231 June 2023 | Appointment of Ms Zoe Preston as a director on 2023-05-19 |
| 01/06/231 June 2023 | Appointment of Mr Gavin Raymond White as a director on 2023-05-19 |
| 01/06/231 June 2023 | Termination of appointment of Charlotte Davies as a director on 2023-05-19 |
| 01/06/231 June 2023 | Termination of appointment of Andrew Martin Baddeley as a director on 2023-05-19 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 18/10/2218 October 2022 | Change of details for Tilney Discretionary Portfolio Management Limited as a person with significant control on 2022-06-14 |
| 18/10/2218 October 2022 | Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG |
| 23/09/2223 September 2022 | Appointment of Charlotte Davies as a director on 2022-09-21 |
| 23/09/2223 September 2022 | Termination of appointment of Nicola Claire Mitford-Slade as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | SAIL ADDRESS CHANGED FROM: C/O REHANA HASAN TILNEY BESTINVEST GROUP LIMITED NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 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 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1727 January 2017 | COMPANY NAME CHANGED TOWRY NOMINEES LIMITED CERTIFICATE ISSUED ON 27/01/17 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 08/11/168 November 2016 | SAIL ADDRESS CHANGED FROM: C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 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 |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERCY |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 30/06/1630 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY / 10/05/2010 |
| 28/10/1028 October 2010 | SAIL ADDRESS CHANGED FROM: C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY LAW 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 28/10/1028 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 11/06/1011 June 2010 | ALTER ARTICLES 10/05/2010 |
| 03/06/103 June 2010 | MEMORANDUM OF ASSOCIATION |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY / 10/05/2010 |
| 12/05/1012 May 2010 | ARTICLES OF ASSOCIATION |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 10/05/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM TOWRY LAW HOUSE WESTERN ROAD BRACKNELL RG12 1TL |
| 07/05/107 May 2010 | COMPANY NAME CHANGED TOWRY LAW NOMINEES LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 01/10/2009 |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/09/0921 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GREGORY / 21/08/2009 |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | SECTION 282 CONFLICT OF INTEREST 17/06/2009 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WARDROP |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DAVID PERCY |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | COMPANY NAME CHANGED JS&P NOMINEES LIMITED CERTIFICATE ISSUED ON 04/06/07 |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/062 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: WETHERED HOUSE, POUND LANE, MARLOW, BUCKINGHAMSHIRE SL7 2AF |
| 25/09/0625 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/067 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0613 July 2006 | S366A DISP HOLDING AGM 27/06/06 |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 15/01/0615 January 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: THE COACH HOUSE, HIGH STREET, MARLOW, BUCKINGHAMSHIRE SL7 1AB |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: IMPERIAL HOUSE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EP |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | 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 |
| 13/12/9413 December 1994 | ADOPT MEM AND ARTS 09/11/94 |
| 13/12/9413 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9421 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 14/11/9414 November 1994 | SECRETARY RESIGNED |
| 09/11/949 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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