TUTMAN FUND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of Mayank Prakash as a director on 2025-04-30 |
| 04/04/254 April 2025 | Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31 |
| 04/04/254 April 2025 | Termination of appointment of Guy Richard Beaumont Swarbreck as a director on 2025-03-31 |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 03/01/253 January 2025 | Statement of company's objects |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-19 with updates |
| 31/07/2431 July 2024 | Cessation of Smith & Williamson Holdings Limited as a person with significant control on 2024-03-28 |
| 31/07/2431 July 2024 | Notification of Evelyn Partners Group Limited as a person with significant control on 2024-03-28 |
| 24/07/2424 July 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 11/09/2311 September 2023 | Appointment of Guy Richard Beaumont Swarbreck as a director on 2023-08-21 |
| 24/07/2324 July 2023 | Termination of appointment of Paul Gerard Wyse as a director on 2023-07-11 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 13/05/2213 May 2022 | Appointment of Mrs Sally Helen Hunt Macdonald as a director on 2022-04-29 |
| 07/10/217 October 2021 | Termination of appointment of Kevin Peter Stopps as a director on 2021-10-01 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 03/08/213 August 2021 | Appointment of Ms Natasha Tabor as a secretary on 2021-07-21 |
| 03/08/213 August 2021 | Termination of appointment of Shilpa Vivek Parihar as a secretary on 2021-07-21 |
| 19/01/1519 January 2015 | AUDITOR'S RESIGNATION |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MS SUSAN ELIZABETH SHAW |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED SHERIDAN BROOKE LEES |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEA |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOODY |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WYSE / 14/04/2014 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR DAVID MARTIN COBB |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE |
| 26/09/1326 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013 |
| 25/09/1225 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR APPOINTED JOCELYN HEW DALRYMPLE |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/09/1120 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED TIMOTHY JOHN LYFORD |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSBERRY |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LEA / 08/12/2010 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED PHILIP EDWARD MOODY |
| 22/09/1022 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED JEREMY TRISTAN BOADLE |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WINDEBANK |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED KEVIN PETER STOPPS |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN BARROW |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYFORD |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MICHAEL PATRICK FOSBERRY |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR GARETH DAVID PEARCE |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MICHAEL DAVID LEA |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED PAUL GERARD WYSE |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE |
| 14/06/1014 June 2010 | SECRETARY APPOINTED DEBORAH ANN SAUNDERS |
| 01/12/091 December 2009 | SECRETARY APPOINTED MARTIN JOHN ROSE |
| 01/11/091 November 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE |
| 28/09/0928 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FULLERTON BATTEN |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FULLERTON BATTEN / 22/09/2008 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 NO 1 RIDING HOUSE STREET LONDON W1A 3AS |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0413 August 2004 | COMPANY NAME CHANGED SMITH & WILLIAMSON UNIT TRUST MA NAGERS LIMITED CERTIFICATE ISSUED ON 13/08/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0319 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | S366A DISP HOLDING AGM 18/10/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/07/0025 July 2000 | AUDITOR'S RESIGNATION |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/03/967 March 1996 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 07/03/967 March 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/03/967 March 1996 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 07/03/967 March 1996 | REREGISTRATION UNLTD-LTD 07/03/96 |
| 30/11/9530 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | ALTER MEM AND ARTS 23/09/92 |
| 15/12/9215 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9215 December 1992 | S386 DISP APP AUDS 23/09/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED |
| 11/10/8911 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
| 25/10/8625 October 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8530 July 1985 | CERTIFICATE OF INCORPORATION |
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