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TAVISTOCK PARTNERS (UK) LTD - 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
Company Information
- Company registration number
- 04961992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Queen's Square Ascot Business Park
- Lyndhurst Road
- Ascot
- Berkshire
- SL5 9FE
- England 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England UK
Management
- Managing Directors
- COOKE, Oliver Charles Hewardine
- HARPER, Malcolm Andrew
- RAVEN, Brian Kenneth
- RAVEN, Benjamin Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-12
- Age Of Company 2003-11-12 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Tavistock Investments Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800HHV62YIIVS8X71
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2021-11-26
- Last Date: 2020-11-12
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TAVISTOCK PARTNERS (UK) LTD Company Description
- TAVISTOCK PARTNERS (UK) LTD is a ltd registered in United Kingdom with the Company reg no 04961992. Its current trading status is "live". It was registered 2003-11-12. It was previously called ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-12.It can be contacted at 1 Queen's Square Ascot Business Park .
Get TAVISTOCK PARTNERS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tavistock Partners (Uk) Ltd - 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
- 2003-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-15) - AA
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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accounts-with-accounts-type-full (2018-08-28) - AA
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termination-director-company-with-name-termination-date (2018-04-15) - TM01
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resolution (2018-01-04) - RESOLUTIONS
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change-of-name-notice (2018-01-04) - CONNOT
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
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change-account-reference-date-company-current-extended (2016-04-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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second-filing-of-form-with-form-type-made-up-date (2016-04-15) - RP04
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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confirmation-statement-with-updates (2016-11-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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change-person-director-company-with-change-date (2015-11-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-03-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-26) - AA
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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legacy (2007-11-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-04-11) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363a
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accounts-with-accounts-type-full (2006-06-16) - AA
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accounts-amended-with-accounts-type-full (2006-01-10) - AAMD
keyboard_arrow_right 2005
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legacy (2005-02-24) - 225
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legacy (2005-06-08) - 288b
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legacy (2005-06-17) - 288b
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legacy (2005-11-17) - 363a
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legacy (2005-09-28) - 287
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accounts-with-accounts-type-small (2005-09-16) - AA
keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-11-12) - NEWINC
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legacy (2003-12-12) - 288a
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legacy (2003-12-12) - 288b
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legacy (2003-12-09) - 88(2)R