TILNEY ASSET MANAGEMENT HOLDINGS 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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21/07/2321 July 2023 Accounts for a dormant company made up to 2022-12-31

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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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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 Termination of appointment of Christopher Woodhouse as a director on 2023-05-19

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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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18/01/2318 January 2023 Confirmation statement made on 2023-01-05 with updates

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17/01/2317 January 2023 Change of details for Tilney Asset Management Group Limited as a person with significant control on 2022-06-14

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09/11/229 November 2022 Memorandum and Articles of Association

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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 Resolutions

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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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

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26/10/2226 October 2022 Accounts for a dormant company made up to 2021-12-31

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

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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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07/01/227 January 2022 Confirmation statement made on 2022-01-05 with no updates

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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13/02/1913 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2018

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10/11/1810 November 2018 DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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04/01/184 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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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/05/1711 May 2017 10/05/17 STATEMENT OF CAPITAL GBP 155002

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29/11/1629 November 2016 FULL 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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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR STUART LAYZELL

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

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22/07/1622 July 2016 APPOINTMENT TERMINATED, DIRECTOR GUY BOWLES

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26/05/1626 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT BOWLES / 29/04/2016

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09/05/169 May 2016 ALTER ARTICLES 27/04/2016

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09/05/169 May 2016 ARTICLES OF ASSOCIATION

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

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04/05/164 May 2016 DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID

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03/05/163 May 2016 CURRSHO FROM 30/03/2017 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 ANDREW WALDREN

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

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

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

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

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

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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, DIRECTOR PETER SHAWYER

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR PIETER VORSTER

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

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03/03/163 March 2016 04/02/16 STATEMENT OF CAPITAL GBP 100.00000

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03/03/163 March 2016 SUB-DIVISION 04/02/16

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03/03/163 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/08/155 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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06/05/156 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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29/12/1429 December 2014 FULL ACCOUNTS MADE UP TO 05/04/14

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24/10/1424 October 2014 DIRECTOR APPOINTED PIETER WILLEM VORSTER

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24/10/1424 October 2014 DIRECTOR APPOINTED ANDREW WALDREN

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER

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23/05/1423 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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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 / GUY RUPERT BOWLES / 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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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 05/04/13

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11/09/1311 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013

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22/05/1322 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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05/03/135 March 2013 ADOPT ARTICLES 19/02/2013

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12/10/1212 October 2012 FULL ACCOUNTS MADE UP TO 05/04/12

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012

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26/07/1226 July 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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28/05/1228 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT BOWLES / 12/09/2011

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02/09/112 September 2011 CURREXT FROM 31/03/2011 TO 31/03/2012

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21/07/1121 July 2011 SECOND FILING WITH MUD 30/04/11 FOR FORM AR01

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27/05/1127 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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13/01/1113 January 2011 SUB-DIVISION 22/12/10

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06/01/116 January 2011 ADOPT ARTICLES 22/12/2010

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06/01/116 January 2011 22/12/10 STATEMENT OF CAPITAL GBP 100

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08/11/108 November 2010 CURRSHO FROM 31/10/2011 TO 31/03/2011

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29/10/1029 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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