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TILNEY ASSET MANAGEMENT GROUP LIMITED - 6 Chesterfield Gardens, London, W1J 5BQ, England, United Kingdom
Company Information
- Company registration number
- 08968072
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 Chesterfield Gardens
- London
- W1J 5BQ
- England 6 Chesterfield Gardens, London, W1J 5BQ, England UK
Management
- Managing Directors
- BADDELEY, Andrew Martin
- MITFORD-SLADE, Nicola Claire
- Company secretaries
- SAUNDERS, Deborah Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-31
- Dissolved on
- 2024-02-13
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tilney Group Limited
- Tilney Smith & Williamson Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INGENIOUS ASSET MANAGEMENT GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
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TILNEY ASSET MANAGEMENT GROUP LIMITED Company Description
- TILNEY ASSET MANAGEMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08968072. Its current trading status is "closed". It was registered 2014-03-31. It was previously called INGENIOUS ASSET MANAGEMENT GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at 6 Chesterfield Gardens .
Get TILNEY ASSET MANAGEMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tilney Asset Management Group Limited - 6 Chesterfield Gardens, London, W1J 5BQ, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-29) - CS01
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-10-22) - AD02
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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change-to-a-person-with-significant-control (2020-05-04) - PSC05
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change-to-a-person-with-significant-control (2020-12-10) - PSC05
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accounts-with-accounts-type-full (2020-09-03) - AA
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
keyboard_arrow_right 2019
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legacy (2019-02-13) - CS01
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capital-allotment-shares (2019-02-22) - SH01
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capital-variation-of-rights-attached-to-shares (2019-02-25) - SH10
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legacy (2019-04-04) - RP04CS01
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capital-allotment-shares (2019-04-08) - SH01
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capital-variation-of-rights-attached-to-shares (2019-04-08) - SH10
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confirmation-statement (2019-05-08) - CS01
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confirmation-statement-with-updates (2019-06-03) - CS01
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legacy (2019-07-24) - RP04CS01
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accounts-with-accounts-type-full (2019-08-16) - AA
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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confirmation-statement-with-updates (2018-04-23) - CS01
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change-to-a-person-with-significant-control-without-name-date (2018-04-27) - PSC05
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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accounts-with-accounts-type-full (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-29) - AA
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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capital-alter-shares-consolidation-subdivision (2016-08-16) - SH02
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capital-variation-of-rights-attached-to-shares (2016-08-16) - SH10
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capital-name-of-class-of-shares (2016-08-16) - SH08
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accounts-with-accounts-type-group (2016-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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change-of-name-notice (2016-05-03) - CONNOT
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resolution (2016-05-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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change-account-reference-date-company-current-shortened (2016-05-03) - AA01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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memorandum-articles (2016-08-11) - MA
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resolution (2016-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-20) - SH01
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capital-name-of-class-of-shares (2014-08-20) - SH08
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capital-alter-shares-subdivision (2014-08-20) - SH02
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resolution (2014-07-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-05-21) - CH01
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change-person-director-company-with-change-date (2014-05-20) - CH01
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incorporation-company (2014-03-31) - NEWINC