TIMOTHY JAMES & PARTNERS LIMITED: Filings

  • Overview

    Company NameTIMOTHY JAMES & PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03138148
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIMOTHY JAMES & PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Termination of appointment of Kaie Vaiksaar as a secretary on Jul 31, 2025

    1 pagesTM02

    Termination of appointment of Timothy James Whiting as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Ian Gordon Gibson as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Fabian Alexander David Ohlin as a director on May 30, 2025

    1 pagesTM01

    Appointment of Mr Steven Allan Skelding as a director on May 30, 2025

    2 pagesAP01

    Appointment of Ms Samantha Jane Hay as a director on May 30, 2025

    2 pagesAP01

    Appointment of Mr Richard John Armstrong as a director on May 30, 2025

    2 pagesAP01

    Appointment of Mr Ian Timothy Fowler as a director on May 30, 2025

    2 pagesAP01

    Appointment of Mr Christopher Joseph Phipson as a director on May 30, 2025

    2 pagesAP01

    Registered office address changed from 16 Babmaes Street London SW1Y 6AH England to Shell Mex House 80 Strand London WC2R 0DT on May 07, 2025

    1 pagesAD01

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Fabian Alexander David Ohlin on Oct 30, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Director's details changed for Mr Timothy James Whiting on Apr 05, 2021

    2 pagesCH01

    Director's details changed for Mrs Dawn Lindsey Buckland on Apr 05, 2021

    2 pagesCH01

    Appointment of Mr Fabian Alexander David Ohlin as a director on Jan 02, 2024

    2 pagesAP01

    Termination of appointment of Sophie Louise Christopher as a secretary on Jan 02, 2024

    1 pagesTM02

    Termination of appointment of Geoffrey Nicholas Tucker as a director on Jan 02, 2024

    1 pagesTM01

    Termination of appointment of Charles David Owen Jillings as a director on Jan 02, 2024

    1 pagesTM01

    Appointment of Miss Kaie Vaiksaar as a secretary on Jan 02, 2024

    2 pagesAP03

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0