TWENTYFOUR ASSET MANAGEMENT LLP

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DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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02/01/252 January 2025 Termination of appointment of John Richard Gason Magrath as a member on 2024-12-31

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18/10/2418 October 2024 Member's details changed for Mr Ben Hayward on 2024-10-16

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11/10/2411 October 2024 Termination of appointment of Mark Christopher Holman as a member on 2024-06-30

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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13/08/2413 August 2024 Member's details changed for Mr Felipe Andres Villarroel on 2024-08-10

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08/04/248 April 2024 Member's details changed for Mr Nicholas Anthony Knight-Evans on 2024-03-27

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05/04/245 April 2024 Appointment of Mr Felipe Andres Villarroel as a member on 2024-04-01

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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01/02/241 February 2024 Appointment of Ms Chloe Doyle as a member on 2024-02-01

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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18/09/2318 September 2023 Termination of appointment of Robert Peter Ford as a member on 2023-09-18

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18/09/2318 September 2023 Termination of appointment of Gary Kirk as a member on 2023-09-18

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27/02/2327 February 2023 Confirmation statement made on 2023-02-24 with no updates

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26/09/2226 September 2022 Full accounts made up to 2021-12-31

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18/05/2218 May 2022 Member's details changed for Mr Mark Christopher Holman on 2022-04-21

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18/05/2218 May 2022 Member's details changed for Mr Ben Hayward on 2022-04-21

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04/03/224 March 2022 Confirmation statement made on 2022-02-24 with no updates

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21/12/2121 December 2021 Termination of appointment of Antoon Theodorus Johan Teeuwen as a member on 2021-06-30

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27/09/2127 September 2021 Full accounts made up to 2020-12-31

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13/07/2113 July 2021 Change of details for Vontobel Asset Management Uk Holdings Ltd as a person with significant control on 2021-06-30

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13/07/2113 July 2021 Termination of appointment of Louise Jane Wilson as a member on 2021-06-30

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13/07/2113 July 2021 Termination of appointment of Donna Magrath as a member on 2021-06-30

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13/07/2113 July 2021 Termination of appointment of Henrietta Juliet Gabriella Hayward as a member on 2021-03-01

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13/07/2113 July 2021 Termination of appointment of Ruth Ann Anderson as a member on 2021-03-01

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13/07/2113 July 2021 Termination of appointment of Amanda Ford as a member on 2021-03-01

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13/07/2113 July 2021 Termination of appointment of Victoria Louise Walsh as a member on 2021-03-01

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13/07/2113 July 2021 Member's details changed for Mr Ben Hayward on 2021-01-27

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13/07/2113 July 2021 Member's details changed for Mr Antoon Theodorus Johan Teeuwen on 2021-04-01

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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02/03/202 March 2020 LLP MEMBER APPOINTED MS AMANDA FORD

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08/11/198 November 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MS RUTH ANN ANDERSON / 07/11/2019

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08/11/198 November 2019 LLP MEMBER'S CHANGE OF PARTICULARS / GRAEME DAVID WADDELL ANDERSON / 07/11/2019

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27/08/1927 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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14/02/1914 February 2019 LLP MEMBER APPOINTED MR FELIPE ANDRES VILLARROEL

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14/02/1914 February 2019 LLP MEMBER APPOINTED MR DOUGLAS PETER CHARLESTON

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17/08/1817 August 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN KIRK / 14/08/2018

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17/08/1817 August 2018 LLP MEMBER'S CHANGE OF PARTICULARS / GARY KIRK / 14/08/2018

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17/08/1817 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/04/1813 April 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTOON THEODORUS JOHAN TEEUWEN / 12/04/2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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20/12/1720 December 2017 LLP MEMBER APPOINTED MS HENRIETTA JULIET GABRIELLA HAYWARD

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30/11/1730 November 2017 LLP MEMBER APPOINTED MS ELIZABETH HELEN KIRK

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30/11/1730 November 2017 LLP MEMBER APPOINTED MS LISA PAMELA BAKER

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30/11/1730 November 2017 LLP MEMBER APPOINTED MS RUTH ANN ANDERSON

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30/11/1730 November 2017 LLP MEMBER APPOINTED MS VICTORIA LOUISE WALSH

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17/08/1717 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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31/07/1731 July 2017 APPOINTMENT TERMINATED, LLP MEMBER DAWN KENDALL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 24 CORNHILL LONDON EC3V 3ND

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05/09/165 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/06/1620 June 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTOON THEODORUS JOHAN TEEUWEN / 01/07/2015

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20/06/1620 June 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT PETER FORD / 31/05/2016

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14/04/1614 April 2016 CORPORATE LLP MEMBER APPOINTED VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD

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23/03/1623 March 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY KNIGHT-EVANS / 23/03/2016

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23/03/1623 March 2016 ANNUAL RETURN MADE UP TO 24/02/16

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15/01/1615 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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24/11/1524 November 2015 AUDITORS RESIGNATION (LLP)

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18/11/1518 November 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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27/08/1527 August 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY KNIGHT-EVANS / 21/08/2015

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15/07/1515 July 2015 LLP MEMBER APPOINTED MS DAWN LINDA KENDALL

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22/06/1522 June 2015 LLP MEMBER APPOINTED MR ANTOON THEODORUS JOHAN TEEUWEN

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20/03/1520 March 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR EOIN WALSH / 14/02/2014

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12/03/1512 March 2015 ANNUAL RETURN MADE UP TO 24/02/15

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01/09/141 September 2014 LLP MEMBER APPOINTED MR CHRISTOPHER BOWIE

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20/08/1420 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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05/03/145 March 2014 ANNUAL RETURN MADE UP TO 24/02/14

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05/03/145 March 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR EOIN WALSH / 05/03/2014

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24/07/1324 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/05/1317 May 2013 LLP MEMBER APPOINTED MR JOHN RICHARD GASON MAGRATH

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17/05/1317 May 2013 LLP MEMBER APPOINTED MR ALISTAIR NICHOLAS GRADWELL WILSON

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06/03/136 March 2013 ANNUAL RETURN MADE UP TO 24/02/13

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05/03/135 March 2013 LLP MEMBER'S CHANGE OF PARTICULARS / BEN HAYWARD / 05/03/2013

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26/02/1326 February 2013 LLP MEMBER'S CHANGE OF PARTICULARS / BEN HAYWARD / 26/02/2013

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25/07/1225 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/03/1219 March 2012 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT PETER FORD / 28/02/2012

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19/03/1219 March 2012 LLP MEMBER'S CHANGE OF PARTICULARS / BEN HAYWARD / 28/02/2012

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19/03/1219 March 2012 LLP MEMBER'S CHANGE OF PARTICULARS / GARY KIRK / 28/02/2012

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19/03/1219 March 2012 LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY KNIGHT-EVANS / 28/02/2012

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19/03/1219 March 2012 LLP MEMBER'S CHANGE OF PARTICULARS / EOIN WALSH / 19/03/2012

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19/03/1219 March 2012 ANNUAL RETURN MADE UP TO 24/02/12

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08/07/118 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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29/03/1129 March 2011 ANNUAL RETURN MADE UP TO 24/02/11

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25/06/1025 June 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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10/03/1010 March 2010 ANNUAL RETURN MADE UP TO 24/02/10

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20/11/0920 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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12/06/0912 June 2009 LLP MEMBER GLOBAL GRAEME WADDELL ANDERSON DETAILS CHANGED BY FORM RECEIVED ON 12-06-2009 FOR LLP OC320266

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12/06/0912 June 2009 MEMBER'S PARTICULARS GRAEME WADDELL ANDERSON

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28/04/0928 April 2009 ANNUAL RETURN MADE UP TO 24/02/09

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/10/083 October 2008 LLP MEMBER APPOINTED EOIN WALSH

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03/10/083 October 2008 LLP MEMBER APPOINTED NICHOLAS ANTHONY KNIGHT-EVANS

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03/10/083 October 2008 LLP MEMBER APPOINTED ROBERT PETER FORD

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03/10/083 October 2008 LLP MEMBER APPOINTED GARY KIRK

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03/10/083 October 2008 LLP MEMBER APPOINTED BEN HAYWARD

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03/10/083 October 2008 LLP MEMBER APPOINTED GRAEME DAVID WADDELL ANDERSON

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03/10/083 October 2008 LLP MEMBER APPOINTED MARK CHRISTOPHER HOLMAN

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25/09/0825 September 2008 MEMBER RESIGNED SYNAPSE INVESTMENT MANAGEMENT LLP

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25/09/0825 September 2008 MEMBER RESIGNED SYNAPSE INVESTMENT MANAGEMENT LIMITED

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17/09/0817 September 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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24/02/0824 February 2008 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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