TLS MANAGEMENT LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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05/01/225 January 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-02 with no updates

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04/10/214 October 2021 Termination of appointment of James Allan Livingston as a director on 2021-10-04

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04/10/214 October 2021 Appointment of Mr Nicholas James Mettyear as a director on 2021-10-04

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098340930001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 APPOINTMENT TERMINATED, SECRETARY PINECROFT CORPORATE SERVICES LIMITED

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14/11/1714 November 2017 APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED

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14/11/1714 November 2017 CORPORATE SECRETARY APPOINTED PINECROFT CORPORATE SERVICES LIMITED

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30/10/1730 October 2017 PSC'S CHANGE OF PARTICULARS / FORESIGHT VCT PLC / 06/04/2016

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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24/08/1724 August 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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27/07/1727 July 2017 31/10/16 TOTAL EXEMPTION FULL

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098340930001

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29/06/1629 June 2016 CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND

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24/11/1524 November 2015 RETURN OF PURCHASE OF OWN SHARES

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20/11/1520 November 2015 ADOPT ARTICLES 23/10/2015

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12/11/1512 November 2015 CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 125 OLD BROAD STREET OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND

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12/11/1512 November 2015 27/10/15 STATEMENT OF CAPITAL GBP 101.148

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21/10/1521 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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