TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Kaie Vaiksaar as a secretary on 2025-07-31 |
| 18/06/2518 June 2025 | Appointment of Mr Christopher Joseph Phipson as a director on 2025-05-30 |
| 18/06/2518 June 2025 | Appointment of Mr Ian Timothy Fowler as a director on 2025-05-30 |
| 18/06/2518 June 2025 | Appointment of Mr Richard John Armstrong as a director on 2025-05-30 |
| 18/06/2518 June 2025 | Appointment of Ms Samantha Jane Hay as a director on 2025-05-30 |
| 18/06/2518 June 2025 | Termination of appointment of Fabian Alexander David Ohlin as a director on 2025-05-30 |
| 18/06/2518 June 2025 | Termination of appointment of Timothy James Whiting as a director on 2025-05-30 |
| 18/06/2518 June 2025 | Appointment of Mr Steven Allan Skelding as a director on 2025-05-30 |
| 18/06/2518 June 2025 | Termination of appointment of Ian Gordon Gibson as a director on 2025-05-30 |
| 07/05/257 May 2025 | Registered office address changed from 16 Babmaes Street London SW1Y 6AH England to Shell Mex House 80 Strand London WC2R 0DT on 2025-05-07 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | Director's details changed for Mr Fabian Alexander David Ohlin on 2024-10-30 |
| 17/01/2417 January 2024 | Memorandum and Articles of Association |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Director's details changed for Mr Timothy James Whiting on 2021-04-05 |
| 10/01/2410 January 2024 | Director's details changed for Mrs Dawn Lindsey Buckland on 2021-04-05 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 08/01/248 January 2024 | Appointment of Miss Kaie Vaiksaar as a secretary on 2024-01-02 |
| 08/01/248 January 2024 | Termination of appointment of Sophie Louise Christopher as a secretary on 2024-01-02 |
| 08/01/248 January 2024 | Termination of appointment of Charles David Owen Jillings as a director on 2024-01-02 |
| 08/01/248 January 2024 | Termination of appointment of Geoffrey Nicholas Tucker as a director on 2024-01-02 |
| 08/01/248 January 2024 | Cessation of Waverton Investment Management Group Limited as a person with significant control on 2024-01-02 |
| 08/01/248 January 2024 | Notification of Pw Bidco Limited as a person with significant control on 2024-01-02 |
| 08/01/248 January 2024 | Appointment of Mr Fabian Alexander David Ohlin as a director on 2024-01-02 |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Termination of appointment of David Graham Welch as a director on 2023-05-24 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 14/12/2214 December 2022 | Satisfaction of charge 053232920003 in full |
| 01/12/221 December 2022 | Appointment of Philip Adrian Steer as a director on 2022-11-30 |
| 10/11/2210 November 2022 | Termination of appointment of Christopher Richard Bryans as a director on 2022-11-03 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED GEOFFREY NICHOLAS TUCKER |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELLAMY |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WELCH / 02/03/2020 |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR IAN GORDON GIBSON |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 03/02/203 February 2020 | SECRETARY APPOINTED SOPHIE LOUISE CHRISTOPHER |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED |
| 17/01/2017 January 2020 | CESSATION OF TIMOTHY JAMES WHITING AS A PSC |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR DAVID GRAHAM WELCH |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR JOHN EDWARD BELLAMY |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA TORPEY |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA TORPEY |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR CHARLES DAVID OWEN JILLINGS |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2019 |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 375.002 |
| 19/01/1819 January 2018 | ADOPT ARTICLES 11/01/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES WHITING |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MRS DAWN LINDSEY BUCKLAND |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 01/05/2017 |
| 07/11/177 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE TORPEY / 07/11/2017 |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 12/08/2015 |
| 07/01/167 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 01/09/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE TORPEY / 01/09/2015 |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 247 TOTTENHAM COURT ROAD LONDON W1T 7QX |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 01/01/2015 |
| 27/04/1527 April 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 01/04/151 April 2015 | 16/10/14 STATEMENT OF CAPITAL GBP 250.000 |
| 30/03/1530 March 2015 | 16/10/14 STATEMENT OF CAPITAL GBP 250 |
| 23/03/1523 March 2015 | ADOPT ARTICLES 09/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE TORPEY / 30/10/2014 |
| 30/10/1430 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE TORPEY / 30/10/2014 |
| 12/09/1412 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HART |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, 217 TOTTENHAM COURT ROAD, LONDON, W1T7QX, UNITED KINGDOM |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, THE GARDEN FLOOR, 43 PORTLAND PLACE, LONDON, W1B 1QH |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053232920003 |
| 01/02/131 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 23/05/1123 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HART / 15/12/2010 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE TORPEY / 15/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE TORPEY / 15/12/2010 |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 04/08/2010 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/104 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 01/10/2009 |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA TORPEY / 19/01/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | SUB DIV 01/05/07 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NC DEC ALREADY ADJUSTED 14/12/06 |
| 14/03/0714 March 2007 | £ NC 90500/90100 14/11/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | £ IC 80525/525 23/02/06 £ SR 80000@1=80000 |
| 15/09/0615 September 2006 | NC INC ALREADY ADJUSTED 10/02/06 |
| 15/09/0615 September 2006 | NC INC ALREADY ADJUSTED 10/02/06 |
| 15/09/0615 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0624 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | SHARES AGREEMENT OTC |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | ALLOTMENT OF SHARES CHR 29/04/05 |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | NC INC ALREADY ADJUSTED 14/01/05 |
| 02/03/052 March 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 02/03/052 March 2005 | S366A DISP HOLDING AGM 14/01/05 |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | S-DIV 14/01/05 |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: THE GARDEN FLAT, 43 PORTLAND PLACE, LONDON, W1B 1QH |
| 25/01/0525 January 2005 | COMPANY NAME CHANGED YELLMARK LIMITED CERTIFICATE ISSUED ON 25/01/05 |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 41 CHALTON STREET, LONDON, NW1 1JD |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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