BAKER TILLY INVESTMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 13/10/2413 October 2024 | Full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Notification of Arrandco Investments Limited as a person with significant control on 2024-04-10 |
| 30/04/2430 April 2024 | Cessation of Arrandco Financial Management Limited as a person with significant control on 2024-04-10 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2023-03-31 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 06/01/156 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYGARTH |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 09/05/149 May 2014 | SECTION 519 |
| 09/04/149 April 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/01/147 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR HOWARD BRENT COX |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR CHARLES DIXON HAYGARTH |
| 30/09/1330 September 2013 | COMPANY NAME CHANGED RSM TENON INVESTMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/09/13 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR NIGEL JOHN TRISTEM |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 66 CHILTERN STREET LONDON W1U 4GB |
| 30/04/1330 April 2013 | ALTER ARTICLES 28/03/2013 |
| 30/04/1330 April 2013 | ARTICLES OF ASSOCIATION |
| 21/01/1321 January 2013 | SECTION 519 |
| 04/01/134 January 2013 | COMPANY NAME CHANGED LEMONTREE WEALTH LIMITED CERTIFICATE ISSUED ON 04/01/13 |
| 04/01/134 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES CROUCH |
| 21/11/1221 November 2012 | SECRETARY APPOINTED PANDORA SHARP |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/10/1223 October 2012 | ARTICLES OF ASSOCIATION |
| 23/10/1223 October 2012 | COMPANY BUSINESS 16/10/2012 |
| 23/10/1223 October 2012 | ALTER ARTICLES 16/10/2012 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOCKDALE |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR JOHN PORTEOUS |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNOR |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE |
| 04/01/124 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/10/1110 October 2011 | COMPANY NAME CHANGED RSM TENON FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/10/11 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RAYNOR / 11/03/2011 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER O'SULLIVAN |
| 18/01/1118 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED JOHN DAVID WHITE |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR ANTHONY LEONARD CLARK STOCKDALE |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL JACKSON |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARDIN |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOUGLASS |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWE |
| 29/12/0929 December 2009 | CHANGE OF NAME 29/12/2009 |
| 29/12/0929 December 2009 | COMPANY NAME CHANGED TENON FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/09 |
| 29/12/0929 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STUART JACKSON / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER CROUCH / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MCBURNIE / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RAYNOR / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORLEY ROWE / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES DOUGLASS / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN O'SULLIVAN / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL BARDIN / 30/11/2009 |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 24/12/0824 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON TAYLOR |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR LESLEY SPENCER |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED CARL STUART JACKSON |
| 08/04/088 April 2008 | DIRECTOR APPOINTED RUSSELL MCBURNIE |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATE, DIRECTOR LESLEY SPENCER LOGGED FORM |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED KEITH JAMES DOUGLASS |
| 08/02/088 February 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: G OFFICE CHANGED 30/01/07 66 CHILTERN STREET LONDON W1U 4GB |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | SUB-DIV 450,000 AT 10P 01/12/04 |
| 13/12/0413 December 2004 | ARTICLES OF ASSOCIATION |
| 13/12/0413 December 2004 | S-DIV 01/12/04 |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | RETURN MADE UP TO 16/12/03; NO CHANGE OF MEMBERS |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: G OFFICE CHANGED 08/07/03 28 DOVER STREET LONDON W1X 3PA |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 16/12/02; NO CHANGE OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | � NC 10000/46000 05/02/ |
| 09/03/019 March 2001 | NC INC ALREADY ADJUSTED 05/02/01 |
| 08/03/018 March 2001 | COMPANY NAME CHANGED OLD MILL FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 08/03/01 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | ACC. REF. DATE SHORTENED FROM 06/04/01 TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 06/04/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 30/05/0030 May 2000 | RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 06/04/99 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 06/04/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 06/04/97 |
| 11/08/9711 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9711 August 1997 | ALTER MEM AND ARTS 22/07/97 |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 06/04/96 |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 06/04/95 |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST 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 |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 06/04/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 06/04/93 |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9314 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 06/04/92 |
| 05/07/925 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/11/9114 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 06/04 |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9118 April 1991 | SUBDIVIDE SHARES 25/03/91 |
| 18/04/9118 April 1991 | S-DIV 25/03/91 |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 18/12/8718 December 1987 | WD 27/11/87 AD 20/07/87--------- � SI 9000@1=9000 � IC 100/9100 |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 15/11/8615 November 1986 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/09/8612 September 1986 | NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | CERTIFICATE OF INCORPORATION |
| 20/08/8620 August 1986 | CERTIFICATE OF INCORPORATION |
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