TENEO FINANCIAL ADVISORY LIMITED
Company number 13192958 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Appointment of Sarah-Jane Ramage as a director on 2026-05-01 · 2 pages | View document |
| 7 May 2026 | Termination of appointment of Liam John Boyle as a director on 2026-05-01 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 8 Sep 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 · 2 pages | View document |
| 8 Sep 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 · 1 page | View document |
| 7 Aug 2025 | Registration of charge 131929580003, created on 2025-07-31 · 71 pages | View document |
| 6 Aug 2025 | Satisfaction of charge 131929580002 in full · 1 page | View document |
| 31 Jul 2025 | Director's details changed for Mr David Alexander Aindow on 2025-07-31 · 2 pages | View document |
| 16 Jul 2025 | Change of details for Teneo Business Consulting Limited as a person with significant control on 2023-10-17 · 2 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 7 Aug 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-06-07 · 2 pages | View document |
| 15 Mar 2024 | Registration of charge 131929580002, created on 2024-03-13 · 69 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 17 Oct 2023 | Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on 2023-10-17 · 1 page | View document |
| 17 Oct 2023 | Registered office address changed from 5th Floor, 6 More London Place London SE1 2DA United Kingdom to 11 11 Pilgrim Street London EC4V6RN on 2023-10-17 · 1 page | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 3 Jul 2023 | Appointment of Mr David Alexander Aindow as a director on 2023-06-22 · 2 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 10 Jan 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page | View document |
| 21 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-04 · 3 pages | View document |
| 22 Oct 2021 | Termination of appointment of Susan Jane Couldery as a director on 2021-10-22 · 1 page | View document |
| 2 Jul 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS BUTTERS / 29/06/2021 | View document |
| 29 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN BOYLE / 29/06/2021 | View document |
| 28 May 2021 | 27/05/21 STATEMENT OF CAPITAL GBP 2 | View document |
| 21 May 2021 | ALTER ARTICLES 27/04/2021 | View document |
| 21 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131929580001 | View document |
| 11 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAYDON | View document |
| 10 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |