TILNEY ASSET MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NameTILNEY ASSET MANAGEMENT SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03691998
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TILNEY ASSET MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 25, 2025

    11 pagesLIQ03

    Termination of appointment of Andrew Martin Baddeley as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2024

    LRESSP

    Director's details changed for Ms Charlotte Davies on Nov 25, 2024

    2 pagesCH01

    Confirmation statement made on Jan 05, 2025 with updates

    5 pagesCS01

    Declaration of solvency

    5 pagesLIQ01

    Statement of capital on Aug 05, 2024

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c . declare distribution 26/07/2024
    RES13

    Second filing of Confirmation Statement dated Jan 23, 2018

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 05, 2024

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 05, 2019

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 05, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 05, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 05, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 05, 2023

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 05, 2018

    3 pagesRP04CS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Appointment of Charlotte Davies as a secretary on Mar 31, 2024

    2 pagesAP03

    Appointment of Ms Charlotte Davies as a director on Mar 31, 2024

    2 pagesAP01

    Termination of appointment of Christopher Jon Pell as a director on Mar 31, 2024

    1 pagesTM01

    Termination of appointment of Philip Sebastian Muelder as a director on Mar 31, 2024

    1 pagesTM01

    Termination of appointment of Kjersti Wiklund as a director on Mar 31, 2024

    1 pagesTM01

    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