TUDOR PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR TOM KING |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MYTTON |
| 03/01/163 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/10/1525 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PROCTER |
| 06/11/146 November 2014 | DIRECTOR APPOINTED JOHN MACKENZIE BURNS |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHLOE HAWKINS |
| 05/12/135 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHLOE JANE HAWKINS / 01/01/2013 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR JONATHAN PETER MYTTON |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARINA SOKHAN |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SOKHAN |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR SOKHAN / 29/11/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT NICHOLAS PROCTER / 29/11/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZ SETHNA / 29/11/2011 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA SOKHAN / 29/11/2011 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 25 EGMONT ROAD SUTTON SURREY SM2 5JR UNITED KINGDOM |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/12/0912 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE HAWKINS / 26/10/2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/06/0825 June 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE BECKLEY |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 4 FALLOW COURT AVENUE NORTH FINCHLEY LONDON N12 0EB |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 25 EGMONT ROAD SUTTON SURREY SM2 5JR |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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