TILNEY ASSET MANAGEMENT GROUP LIMITED

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Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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15/11/2315 November 2023 Application to strike the company off the register

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02/08/232 August 2023 Accounts for a dormant company made up to 2022-12-31

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01/06/231 June 2023 Appointment of Mr Gavin Raymond White as a director on 2023-05-19

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01/06/231 June 2023 Termination of appointment of Christopher Woodhouse as a director on 2023-05-19

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01/06/231 June 2023 Termination of appointment of Charlotte Davies as a director on 2023-05-19

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01/06/231 June 2023 Termination of appointment of Andrew Martin Baddeley as a director on 2023-05-19

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01/06/231 June 2023 Appointment of Ms Zoe Preston as a director on 2023-05-19

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Statement of capital on 2022-10-28

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28/10/2228 October 2022

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23/09/2223 September 2022 Termination of appointment of Nicola Claire Mitford-Slade as a director on 2022-09-21

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23/09/2223 September 2022 Appointment of Charlotte Davies as a director on 2022-09-21

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / TILNEY GROUP LIMITED / 06/04/2016

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD REID

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE

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16/08/1916 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/07/1924 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/02/2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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08/05/198 May 2019 23/04/19 STATEMENT OF CAPITAL GBP 155002

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08/04/198 April 2019 21/07/16 STATEMENT OF CAPITAL GBP 155002.00

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08/04/198 April 2019 31/07/16 STATEMENT OF CAPITAL GBP 154246.25

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04/04/194 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2018

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22/02/1922 February 2019 31/07/16 STATEMENT OF CAPITAL GBP 154246.25

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22/02/1922 February 2019 31/07/16 STATEMENT OF CAPITAL GBP 155002

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13/02/1913 February 2019 21/11/18 STATEMENT OF CAPITAL GBP 155002

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12/12/1812 December 2018 DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/08/1829 August 2018 DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING

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27/04/1827 April 2018 CHANGE OF PARTICULARS FOR A PSC

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HALL

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11/10/1711 October 2017 DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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29/11/1629 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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04/10/164 October 2016 SECRETARY APPOINTED MRS REHANA HASAN

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04/10/164 October 2016 APPOINTMENT TERMINATED, SECRETARY FREDERICK CALITZ

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16/08/1616 August 2016 CONSOLIDATION SUB-DIVISION 31/07/16

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11/08/1611 August 2016 DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING

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11/08/1611 August 2016 ADOPT ARTICLES 29/07/2016

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11/08/1611 August 2016 ARTICLES OF ASSOCIATION

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR STUART LAYZELL

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04/05/164 May 2016 DIRECTOR APPOINTED MR PETER LINDOP HALL

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03/05/163 May 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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03/05/163 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKENNA

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BOYTON

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03/05/163 May 2016 SECRETARY APPOINTED MR FREDERICK JOHANNES CALITZ

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 15 GOLDEN SQUARE LONDON W1F 9JG

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03/05/163 May 2016 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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03/05/163 May 2016 DIRECTOR APPOINTED MR STUART PAUL LAYZELL

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03/05/163 May 2016 COMPANY NAME CHANGED INGENIOUS ASSET MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 03/05/16

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SHAWYER

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11/04/1611 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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10/01/1610 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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15/04/1515 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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20/08/1420 August 2014 SUB-DIVISION 30/06/14

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20/08/1420 August 2014 30/06/14 STATEMENT OF CAPITAL GBP 154246.23

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22/07/1422 July 2014 ADOPT ARTICLES 30/06/2014

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SHAWYER / 20/05/2014

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCKENNA / 20/05/2014

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31/03/1431 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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