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TILNEY ASSET MANAGEMENT HOLDINGS LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 07424195
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- PRESTON, Zoe
- WHITE, Gavin Raymond
- Company secretaries
- WHITE, Gavin Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-29
- Dissolved on
- 2024-02-13
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tilney Asset Management Group Limited
- Tilney Asset Management Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800ZB2JETDIU4QL97
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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TILNEY ASSET MANAGEMENT HOLDINGS LIMITED Company Description
- TILNEY ASSET MANAGEMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07424195. Its current trading status is "closed". It was registered 2010-10-29. It was previously called INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2013-04-30.It can be contacted at 45 Gresham Street .
Get TILNEY ASSET MANAGEMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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accounts-with-accounts-type-dormant (2023-07-21) - AA
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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confirmation-statement-with-updates (2023-01-18) - CS01
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change-to-a-person-with-significant-control (2023-01-17) - PSC05
keyboard_arrow_right 2022
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memorandum-articles (2022-11-09) - MA
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capital-statement-capital-company-with-date-currency-figure (2022-10-28) - SH19
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legacy (2022-10-28) - CAP-SS
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legacy (2022-10-28) - SH20
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resolution (2022-10-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2022-10-26) - AA
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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change-person-director-company-with-change-date (2022-06-29) - CH01
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change-person-director-company-with-change-date (2022-06-28) - CH01
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change-person-secretary-company-with-change-date (2022-06-28) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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change-sail-address-company-with-new-address (2020-10-22) - AD02
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
keyboard_arrow_right 2019
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legacy (2019-02-13) - RP04CS01
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confirmation-statement (2019-04-18) - CS01
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legacy (2019-07-24) - RP04CS01
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accounts-with-accounts-type-full (2019-08-16) - AA
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-10) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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legacy (2017-05-11) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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change-account-reference-date-company-current-shortened (2016-05-03) - AA01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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resolution (2016-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-11-29) - AA
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memorandum-articles (2016-05-09) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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change-person-director-company-with-change-date (2016-05-26) - CH01
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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resolution (2016-05-03) - RESOLUTIONS
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change-of-name-notice (2016-05-03) - CONNOT
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capital-allotment-shares (2016-03-03) - SH01
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capital-alter-shares-subdivision (2016-03-03) - SH02
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resolution (2016-03-03) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-20) - CH01
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change-person-director-company-with-change-date (2014-05-21) - CH01
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accounts-with-accounts-type-full (2014-01-03) - AA
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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accounts-with-accounts-type-full (2014-12-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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resolution (2013-03-05) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-09-11) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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change-person-director-company-with-change-date (2012-01-06) - CH01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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accounts-with-accounts-type-full (2012-10-12) - AA
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change-account-reference-date-company-previous-shortened (2012-07-26) - AA01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-09-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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capital-alter-shares-subdivision (2011-01-13) - SH02
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capital-name-of-class-of-shares (2011-01-13) - SH08
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capital-allotment-shares (2011-01-06) - SH01
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resolution (2011-01-06) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2011-07-21) - RP04
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-11-08) - AA01
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incorporation-company (2010-10-29) - NEWINC