TAVISTOCK PRIVATE CLIENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Notification of Tavistock Group Holdings Limited as a person with significant control on 2016-04-06 |
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 24/12/2324 December 2023 | Full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 14/04/2314 April 2023 | Registration of charge 042985920002, created on 2023-04-14 |
| 14/04/2314 April 2023 | Registration of charge 042985920003, created on 2023-04-14 |
| 23/02/2323 February 2023 | Appointment of Mrs Johanna Rager as a director on 2023-02-13 |
| 23/02/2323 February 2023 | Termination of appointment of Oliver Charles Hewardine Cooke as a director on 2023-02-13 |
| 05/01/235 January 2023 | Director's details changed for Mr Gregor Mark Preston on 2023-01-05 |
| 07/12/227 December 2022 | Full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 04/05/224 May 2022 | Satisfaction of charge 042985920001 in full |
| 25/03/2225 March 2022 | Full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 10/08/2110 August 2021 | Registered office address changed from 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 2021-08-10 |
| 10/08/2110 August 2021 | Registered office address changed from 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE on 2021-08-10 |
| 09/08/219 August 2021 | Registered office address changed from 1 Bracknell Beeches, Old Bracknell Lane West Bracknell RG12 7BW England to 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE on 2021-08-09 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR BENJAMIN SCOTT RAVEN |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOURACRES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR MARK RUSSELL EVANS |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 22/11/1922 November 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 600000 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR ANDREW MARK FOURACRES |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042985920001 |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VACALOPOULOS |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAVISTOCK INVESTMENTS PLC |
| 30/11/1730 November 2017 | COMPANY NAME CHANGED PB FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 30/11/17 |
| 23/10/1723 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN O'LEARY |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR SHAUN VINCENT PATRICK O'LEARY |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR ALEXANDER PAUL VACALOPOULOS |
| 16/01/1716 January 2017 | AUDITOR'S RESIGNATION |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM CAUSEWAY HOUSE DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES OLLEY |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR OLIVER CHARLES HEWARDINE COOKE |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR BRIAN KENNETH RAVEN |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAPSON |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OLLEY |
| 21/10/1621 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 470526 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 09/10/159 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM OLLEY / 23/09/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM OLLEY / 23/09/2015 |
| 09/10/159 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1414 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR MARTIN WILLIAM HERBERT CLAPSON |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GILLMAN |
| 11/10/1311 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW KING / 03/09/2012 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/10/1210 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1112 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1129 July 2011 | ADOPT ARTICLES 25/07/2011 |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1018 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FENELLA MARTIN-REDMAN |
| 14/10/0914 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FENELLA JANE MARTIN-REDMAN / 03/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM OLLEY / 03/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW KING / 03/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GILLMAN / 03/10/2009 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RUSSELL |
| 08/10/088 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | GBP NC 100000/1000000 07/04/2008 |
| 09/05/089 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/089 May 2008 | NC INC ALREADY ADJUSTED 07/04/08 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | AUDITOR'S RESIGNATION |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0224 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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