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TESSERA PORTFOLIO MANAGEMENT LIMITED - 30 CITY ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 03730080
- Country
- United Kingdom
- Registered Address
- 30 CITY ROAD
- LONDON
- EC1Y 2AB 30 CITY ROAD, LONDON, EC1Y 2AB UK
Management
- Managing Directors
- LEIGH GEORGE BERKLEY
- JULIAN MARK LYNDON SMITH
- NIGEL THOMPSTONE
- Company secretaries
- NIGEL THOMPSTONE
- LEIGH GEORGE BERKLEY
- NIGEL THOMPSTONE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-03-10
- Dissolved on
- 2013-07-30
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-06-30
✓
- Last Return Made Up To:
- 2012-03-10
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TESSERA PORTFOLIO MANAGEMENT LIMITED Company Description
- TESSERA PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03730080. It was registered 1999-03-10. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 3 directors and 3 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-10.It can be contacted at 30 City Road .
Get TESSERA PORTFOLIO MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tessera Portfolio Management Limited - 30 CITY ROAD, LONDON, United Kingdom
- 1999-03-10
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03730080#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03730080#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-07-30) - GAZ2(A)
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2013-01-17) - MG02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-04-16) - GAZ1(A)
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2013-01-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2013-01-17) - MG02
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APPLICATION FOR STRIKING-OFF (2013-04-08) - DS01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2013-01-17) - MG02
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-03-27) - AA
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10/03/12 FULL LIST (2012-04-04) - AR01
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keyboard_arrow_right 2011
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CURREXT FROM 31/12/2010 TO 30/06/2011 (2011-06-17) - AA01
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL THOMPSTONE / 24/02/2011 (2011-02-24) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK LYNDON SMITH / 24/02/2011 (2011-02-24) - CH01
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10/03/11 FULL LIST (2011-03-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMPSTONE / 24/02/2011 (2011-02-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMPSTONE / 16/03/2011 (2011-03-17) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 (2011-05-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 (2011-05-17) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK LYNDON SMITH / 16/03/2011 (2011-03-16) - CH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GEORGE BERKLEY / 01/02/2010 (2010-02-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK LYNDON SMITH / 10/03/2010 (2010-04-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMPSTONE / 10/03/2010 (2010-04-16) - CH01
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10/03/10 FULL LIST (2010-04-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS (2009-04-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-05) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-06) - AA
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS (2008-05-29) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS (2007-04-19) - 363s
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-14) - 395
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-31) - 395
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS (2006-04-11) - 363s
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 (2006-06-05) - 225
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-09) - 395
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FULL ACCOUNTS MADE UP TO 31/10/04 (2005-09-07) - AA
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS (2005-09-06) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-04-12) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-08) - 395
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-01-14) - 395
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS (2004-05-17) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-24) - 395
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SECRETARY RESIGNED (2004-12-02) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-09) - 395
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FULL ACCOUNTS MADE UP TO 31/10/03 (2004-11-11) - AA
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REGISTERED OFFICE CHANGED ON 11/08/04 FROM: (2004-08-11) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-12-02) - 288a
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-04) - 395
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS (2003-05-04) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-18) - 395
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FULL ACCOUNTS MADE UP TO 31/10/02 (2003-09-04) - AA
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-05) - 395
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FULL ACCOUNTS MADE UP TO 31/10/01 (2002-06-05) - AA
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS (2002-03-27) - 363s
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-19) - 395
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FULL ACCOUNTS MADE UP TO 31/10/00 (2001-06-01) - AA
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS (2001-04-17) - 363s
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SECRETARY RESIGNED (2001-04-17) - 288b
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED (2001-04-17) - 363(288)
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keyboard_arrow_right 2000
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS (2000-05-16) - 363s
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NEW SECRETARY APPOINTED (2000-08-30) - 288a
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FULL ACCOUNTS MADE UP TO 31/10/99 (2000-08-30) - AA
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keyboard_arrow_right 1999
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 (1999-08-17) - 225
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PARTICULARS OF MORTGAGE/CHARGE (1999-07-09) - 395
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REGISTERED OFFICE CHANGED ON 04/05/99 FROM: (1999-05-04) - 287
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MEMORANDUM OF ASSOCIATION (1999-03-25) - MEM/ARTS
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ALTER MEM AND ARTS 10/03/99 (1999-03-23) - SRES01
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SECRETARY RESIGNED (1999-03-23) - 288b
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NEW DIRECTOR APPOINTED (1999-03-23) - 288a
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DIRECTOR RESIGNED (1999-03-23) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-03-23) - 288a
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INCORPORATION DOCUMENTS (1999-03-10) - NEWINC
