TAM ASSET MANAGEMENT LTD: Filings

  • Overview

    Company NameTAM ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04077709
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TAM ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2026 with no updates

    3 pagesCS01

    Registered office address changed from One Leadenhall Level 23 London EC3V 1AB United Kingdom to One Leadenhall Level 23 1 Leadenhall Street London EC3V 1AB on Apr 01, 2026

    1 pagesAD01

    Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE to One Leadenhall Level 23 London EC3V 1AB on Apr 01, 2026

    1 pagesAD01

    Appointment of Mr Michael Anthony Williams as a director on Feb 01, 2026

    2 pagesAP01

    Appointment of Izabela Monika Nowicka as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Clare Wickert as a director on Oct 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Termination of appointment of Leonard William Oram as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Full accounts made up to Oct 31, 2023

    37 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Roderick James Sutherland as a director on Dec 31, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Previous accounting period shortened from Dec 31, 2023 to Oct 31, 2023

    1 pagesAA01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Cessation of Lester Petch as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mr James Nelson Penny as a director on Dec 18, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on May 13, 2021 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