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TETRAGON PARTNERS UK 1 LIMITED
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TETRAGON PARTNERS UK 1 LIMITED: Filings

    • Overview

    Company NameTETRAGON PARTNERS UK 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07026662
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TETRAGON PARTNERS UK 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed tfg asset management uk LIMITED\certificate issued on 15/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2026

    		RES15

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    		4 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Jul 28, 2021

    • Capital: GBP 402
    		6 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 23/07/2021
    		RES13

    Group of companies' accounts made up to Dec 31, 2020

    		35 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		33 pagesAA

    Certificate of change of name

    Company name changed polygon global management LIMITED\certificate issued on 19/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2020

    		RES15

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		33 pagesAA

    Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4 Sloane Terrace London SW1X 9DQ

    		1 pagesAD02

    Termination of appointment of Throgmorton Secretaries Llp as a secretary on Nov 02, 2018

    		1 pagesTM02

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		32 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01
    23Next

    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