TARNCAP ASSET MANAGEMENT LTD.

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Company Documents

Date	Description
20/06/2520 June 2025	Total exemption full accounts made up to 2025-01-31 View Document
27/05/2527 May 2025	Confirmation statement made on 2025-05-23 with no updates View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
19/10/2419 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
18/06/2418 June 2024	Confirmation statement made on 2024-05-23 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
15/08/2315 August 2023	Total exemption full accounts made up to 2023-01-31 View Document
26/06/2326 June 2023	Confirmation statement made on 2023-05-23 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
27/10/2227 October 2022	Total exemption full accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
27/05/2027 May 2020	CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
04/10/194 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
21/08/1921 August 2019	REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 64 CORSTORPHINE ROAD EDINBURGH LOTHIAN EH12 6JQ View Document
24/05/1924 May 2019	CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
12/10/1812 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
24/05/1824 May 2018	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
17/10/1717 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
23/05/1723 May 2017	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
31/10/1631 October 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View Document
29/09/1629 September 2016	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View Document
14/09/1614 September 2016	COMPANY NAME CHANGED BROOKS LITCHFIELD LIMITED CERTIFICATE ISSUED ON 14/09/16 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
22/10/1522 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document

22/10/1522 October 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHANNS GERBER View Document
01/10/151 October 2015	Annual return made up to 18 September 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
28/10/1428 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
24/09/1424 September 2014	Annual return made up to 18 September 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
29/10/1329 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
01/10/131 October 2013	Annual return made up to 18 September 2013 with full list of shareholders View Document
16/04/1316 April 2013	REGISTERED OFFICE CHANGED ON 16/04/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
23/10/1223 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
21/09/1221 September 2012	Annual return made up to 18 September 2012 with full list of shareholders View Document
19/09/1219 September 2012	REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 15 RUTLAND STREET EDINBURGH EH1 2AE UNITED KINGDOM View Document
11/09/1211 September 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEPBURN View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
26/10/1126 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
23/09/1123 September 2011	Annual return made up to 18 September 2011 with full list of shareholders View Document
21/04/1121 April 2011	PREVEXT FROM 09/08/2010 TO 31/01/2011 View Document
29/11/1029 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANNS HENDRIK GERBER / 08/09/2010 View Document
29/11/1029 November 2010	Annual return made up to 18 September 2010 with full list of shareholders View Document
10/05/1010 May 2010	DIRECTOR APPOINTED CHRIS HEPBURN View Document
06/05/106 May 2010	PREVSHO FROM 30/09/2009 TO 09/08/2009 View Document
06/05/106 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/09 View Document
22/09/0922 September 2009	REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 15 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AE View Document
22/09/0922 September 2009	RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS View Document
22/09/0922 September 2009	LOCATION OF DEBENTURE REGISTER View Document
22/09/0922 September 2009	LOCATION OF REGISTER OF MEMBERS View Document
24/08/0924 August 2009	ALTER MEM AND ARTS 14/08/2009 View Document
03/10/083 October 2008	DIRECTOR APPOINTED STEPHANUS HENDRICK GERBER View Document
18/09/0818 September 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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