TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Change of details for Tristan Capital Partners Llp as a person with significant control on 2016-07-06 |
| 07/08/257 August 2025 New | Termination of appointment of Joanne Rothwell as a director on 2025-08-07 |
| 22/07/2522 July 2025 New | Appointment of Ms Camelia Chuah as a director on 2025-07-21 |
| 19/06/2519 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 22/07/2422 July 2024 | |
| 22/07/2422 July 2024 | |
| 22/07/2422 July 2024 | |
| 22/07/2422 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/11/231 November 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/2023 June 2020 | 28/04/20 STATEMENT OF CAPITAL GBP 196001 |
| 18/11/1918 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 18/11/1918 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 18/11/1918 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 18/11/1918 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/01/1931 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 31/01/1931 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 31/01/1931 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 31/01/1931 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 24/10/1724 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 24/10/1724 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 24/10/1724 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 24/10/1724 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 05/08/165 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 18/01/1618 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/08/1519 August 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND |
| 19/08/1519 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 04/08/144 August 2014 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | SAIL ADDRESS CREATED |
| 05/08/135 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR ROMAIN PIERRE ANDRE DELVERT |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RUI NOGUEIRA TERESO |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LAMING |
| 10/10/1210 October 2012 | CURRSHO FROM 31/08/2013 TO 30/04/2013 |
| 01/08/121 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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