TOWRY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 29/09/2129 September 2021 | Application to strike the company off the register |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | SAIL ADDRESS CHANGED FROM: TOWRY 17TH FLOOR, 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS |
| 27/01/1727 January 2017 | COMPANY NAME CHANGED TILNEY ASSET MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 27/01/17 |
| 27/01/1727 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1629 November 2016 | COMPANY NAME CHANGED ROCHEBERIE CONSULTING LIMITED CERTIFICATE ISSUED ON 29/11/16 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 02/11/162 November 2016 | SECRETARY APPOINTED MRS REHANA HASAN |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016 |
| 30/06/1630 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 30/06/1630 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 31/12/1531 December 2015 | AUDITOR'S RESIGNATION |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM C/O JACQUELINE GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR ENGLAND |
| 22/06/1522 June 2015 | ADOPT ARTICLES 10/06/2015 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY |
| 08/05/158 May 2015 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR CITY POINT 29 KING STREET LEEDS LS1 2HL ENGLAND |
| 08/05/158 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 08/05/158 May 2015 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GAIUS JONES |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MIDGLEY |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON FLOWER |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES |
| 05/01/155 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 8 MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7NB |
| 21/11/1421 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHAY FOX |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN COLEMAN |
| 23/06/1423 June 2014 | SAIL ADDRESS CHANGED FROM: C/O UK WEALTH MANAGEMENT LIMITED 8 LISBON SQUARE LEEDS LS1 4LY UNITED KINGDOM |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ANDREW STEPHEN JACOBS |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR STEVEN MIDGLEY |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BYWATER |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRADSHAW |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR GAIUS TREFOR GRIFFITH JONES |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR CHAY MUNRO FOX |
| 28/10/1328 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES CRESSWELL-TURNER |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WATSON |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOLS |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOLS |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS |
| 02/11/122 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR DAVID CHARLES BYWATER |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MULLORD |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MISS KATHLEEN FRANCIS MULLORD |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR MICHAEL ADRIAN BUSSEY |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR GORDON MARK FLOWER |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR PHILLIP GORDON BRADSHAW |
| 18/01/1118 January 2011 | SECRETARY APPOINTED SARAH NICHOLS |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK |
| 16/11/1016 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MISS SARAH ELIZABETH NICHOLS |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MRS LYNN ROSE COLEMAN |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NATASHA PEACOCK |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS JONES / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN WATSON / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA VALERIE PEACOCK / 05/11/2009 |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM / 05/11/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MR NEIL JOHN WATSON |
| 16/01/0916 January 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID GRAHAM |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE GRUBB |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY APPOINTED NATASHA VALERIE PEACOCK |
| 21/04/0821 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED PETER FRANCIS JONES |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TINKLER |
| 23/11/0723 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/11/013 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | AUDITOR'S RESIGNATION |
| 05/11/975 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 16 CHURCH STREET RUGBY WARWICKSHIRE CV21 3PW |
| 22/08/9722 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
| 29/11/9629 November 1996 | COMPANY NAME CHANGED DUBELLE SERVICES LIMITED CERTIFICATE ISSUED ON 02/12/96 |
| 26/11/9626 November 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | NC INC ALREADY ADJUSTED 14/11/96 |
| 18/11/9618 November 1996 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 18/11/9618 November 1996 | ALTER MEM AND ARTS 14/11/96 |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | £ NC 100/100000 14/11 |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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