TOWRY INVESTMENT MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 16/10/1816 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/10/1816 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1816 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | SAIL ADDRESS CHANGED FROM: TOWRY, 17TH FLOOR, 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS |
| 27/01/1727 January 2017 | COMPANY NAME CHANGED TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/01/17 |
| 27/01/1727 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1629 November 2016 | COMPANY NAME CHANGED PLAN INSURE LIMITED CERTIFICATE ISSUED ON 29/11/16 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BRACKNELL 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 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 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 |
| 30/06/1630 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016 |
| 04/04/164 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O JACQUELINE GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 31/12/1531 December 2015 | AUDITOR'S RESIGNATION |
| 30/09/1530 September 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MIDGLEY |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON FLOWER |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GAIUS JONES |
| 08/05/158 May 2015 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR CITY POINT 29 KING STREET LEEDS LS1 2HL ENGLAND |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES |
| 08/05/158 May 2015 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 08/05/158 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 22/04/1522 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ENTITLED TO DECLARE DIVIDEND IN SPECIE AS PART OF RESTRUCTURE OF GROUP 31/12/2014 |
| 05/01/155 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM PLAN INVEST HOUSE 9 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AQ |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHAY FOX |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN COLEMAN |
| 23/06/1423 June 2014 | SAIL ADDRESS CHANGED FROM: 8 LISBON SQUARE LEEDS LS1 4LY ENGLAND |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRADSHAW |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR STEVEN MIDGLEY |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ANDREW STEPHEN JACOBS |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR CHAY MUNRO FOX |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR GAIUS TREFOR GRIFFITH JONES |
| 04/04/144 April 2014 | SAIL ADDRESS CREATED |
| 04/04/144 April 2014 | 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 |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MITCHELL |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES CRESSWELL-TURNER |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES CRESSWELL-TURNER |
| 30/04/1330 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOLS |
| 27/11/1227 November 2012 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MULLORD |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR MICHAEL ADRIAN BUSSEY |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MISS KATHLEEN FRANCIS MULLORD |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER |
| 16/05/1116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR GORDON MARK FLOWER |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR PHILLIP GORDON BRADSHAW |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK |
| 20/01/1120 January 2011 | SECRETARY APPOINTED SARAH NICHOLS |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MRS LYNN ROSE COLEMAN |
| 03/06/103 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MISS SARAH ELIZABETH NICHOLS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR NATASHA PEACOCK |
| 27/05/0927 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY APPOINTED NATASHA VALERIE PEACOCK |
| 10/04/0810 April 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED PETER FRANCIS JONES |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM MITCHELL |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 18/05/0318 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | AUDITOR'S RESIGNATION |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED |
| 07/12/887 December 1988 | DIRECTOR RESIGNED |
| 09/06/889 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | RETURN MADE UP TO 14/04/88; NO CHANGE OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 13/03/87; NO CHANGE OF MEMBERS |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/12/865 December 1986 | NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/10/8623 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 19/05/8619 May 1986 | COMPANY NAME CHANGED PLAN INVEST LIFE AND PENSIONS SE RVICES LIMITED CERTIFICATE ISSUED ON 19/05/86 |
| 30/07/7430 July 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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