TILNEY ASSET MANAGEMENT US LIMITED
Overview
| Company Name | TILNEY ASSET MANAGEMENT US LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09493112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TILNEY ASSET MANAGEMENT US LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TILNEY ASSET MANAGEMENT US LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens W1J 5BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TILNEY ASSET MANAGEMENT US LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGENIOUS ASSET MANAGEMENT US LIMITED | Mar 17, 2015 | Mar 17, 2015 |
What are the latest filings for TILNEY ASSET MANAGEMENT US LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Guy Rupert Bowles as a director on Jul 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Edward Waldren as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pieter Willem Vorster as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Michael Shawyer as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Cruickshank as a secretary on Apr 29, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Frederick Johannes Calitz as a secretary on Apr 29, 2016 | 2 pages | AP03 | ||||||||||
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 6 Chesterfield Gardens London W1J 5BQ on May 03, 2016 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed ingenious asset management us LIMITED\certificate issued on 03/05/16 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TILNEY ASSET MANAGEMENT US LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALITZ, Frederick Johannes | Secretary | Chesterfield Gardens W1J 5BQ London 6 England | 207742500001 | |||||||
| ALLEN, Edward Rupert | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Manager | 195911430001 | ||||
| CLARK, Peter Stanton | Director | Chesterfield Gardens W1J 5BQ London 6 England | United Kingdom | British | Director | 141311110001 | ||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 195911490001 | |||||||
| BOWLES, Guy Rupert | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 86130530002 | ||||
| SHAWYER, Peter Michael | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Director | 167535340001 | ||||
| VORSTER, Pieter Willem | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Director Of Financial Control | 192081160001 | ||||
| WALDREN, Andrew Edward | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Ceo | 285244290001 |
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