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TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00793636
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Geschäftsführung
- BADDELEY, Andrew Martin
- DEMING, Peter
- JONES, Keith
- MUELDER, Philip Sebastian
- PELL, Christopher Jon
- STENT, Carla Rosaline
- CHAMBERS, Elizabeth Grace
- COBB, David Martin
- GRIGG, Christopher Montague
- WIKLUND, Kjersti
- Prokuristen
- WHITE, Gavin Raymond
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.1964
- Alter der Firma 1964-02-27 60 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Towry Finance Company Limited
- Towry Finance Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOWRY INVESTMENT MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008MWPTHJGDTBQ87
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-24
- Jahresmeldung
- Fälligkeit: 2024-10-15
- Letzte Einreichung: 2023-10-01
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TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED Firmenbeschreibung
- TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00793636. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.02.1964 registriert. TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOWRY INVESTMENT MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über 45 Gresham Street erreicht werden.
Jetzt sichern TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tilney Discretionary Portfolio Management Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom, Grossbritannien
- 1964-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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accounts-with-accounts-type-full (2023-07-20) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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change-to-a-person-with-significant-control (2022-10-18) - PSC05
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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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move-registers-to-registered-office-company-with-new-address (2022-10-18) - AD04
-
change-person-director-company-with-change-date (2022-06-27) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
-
accounts-with-accounts-type-full (2022-06-14) - AA
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-20) - CH01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
-
accounts-with-accounts-type-full (2021-09-01) - AA
-
confirmation-statement-with-no-updates (2021-10-14) - CS01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-03) - AP01
-
appoint-person-director-company-with-name-date (2020-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-15) - AP03
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
-
appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
-
accounts-with-accounts-type-full (2020-09-03) - AA
-
appoint-person-director-company-with-name-date (2020-12-11) - AP01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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change-sail-address-company-with-old-address-new-address (2020-11-10) - AD02
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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confirmation-statement-with-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-08-16) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
-
accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01
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confirmation-statement-with-updates (2017-10-26) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
appoint-person-director-company-with-name-date (2017-08-03) - AP01
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change-sail-address-company-with-old-address-new-address (2017-05-31) - AD02
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resolution (2017-01-27) - RESOLUTIONS
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change-of-name-notice (2017-01-27) - CONNOT
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-30) - AD03
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change-person-director-company-with-change-date (2016-06-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
-
appoint-person-director-company-with-name-date (2016-01-26) - AP01
-
accounts-with-accounts-type-full (2016-05-08) - AA
-
termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
appoint-person-director-company-with-name-date (2016-08-11) - AP01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
-
confirmation-statement-with-updates (2016-10-24) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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capital-allotment-shares (2015-10-21) - SH01
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accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-29) - TM01
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accounts-with-accounts-type-full (2014-05-06) - AA
-
termination-director-company-with-name (2014-06-25) - TM01
-
appoint-person-director-company-with-name (2014-07-08) - AP01
-
appoint-person-director-company-with-name-date (2014-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
-
capital-allotment-shares (2014-07-18) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
-
accounts-with-accounts-type-full (2013-05-09) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-full (2012-06-13) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-20) - CH01
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change-person-director-company-with-change-date (2011-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
-
appoint-person-director-company-with-name (2011-07-20) - AP01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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accounts-with-accounts-type-full (2011-05-27) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-05-07) - CONNOT
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certificate-change-of-name-company (2010-05-07) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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change-person-director-company-with-change-date (2010-05-10) - CH01
-
change-person-secretary-company-with-change-date (2010-05-12) - CH03
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change-person-director-company-with-change-date (2010-05-26) - CH01
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memorandum-articles (2010-05-12) - MEM/ARTS
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accounts-with-accounts-type-full (2010-06-03) - AA
-
memorandum-articles (2010-06-03) - MEM/ARTS
-
resolution (2010-06-11) - RESOLUTIONS
-
capital-allotment-shares (2010-07-29) - SH01
-
resolution (2010-07-29) - RESOLUTIONS
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memorandum-articles (2010-07-29) - MEM/ARTS
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change-sail-address-company-with-old-address (2010-10-25) - AD02
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change-person-director-company-with-change-date (2010-10-25) - CH01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-29) - AA
-
resolution (2009-06-18) - RESOLUTIONS
-
memorandum-articles (2009-03-09) - MEM/ARTS
-
legacy (2009-01-13) - 288b
-
legacy (2009-01-13) - 288a
-
legacy (2009-09-21) - 288c
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resolution (2009-03-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-20) - CH01
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move-registers-to-registered-office-company (2009-10-28) - AD04
-
change-person-secretary-company-with-change-date (2009-10-20) - CH03
-
change-sail-address-company (2009-10-20) - AD02
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move-registers-to-sail-company (2009-10-20) - AD03
-
change-person-director-company-with-change-date (2009-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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move-registers-to-sail-company (2009-10-29) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-12) - AA
-
legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-26) - 363a
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certificate-change-of-name-company (2007-06-04) - CERTNM
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resolution (2007-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-05-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-02) - 363a
-
legacy (2006-09-25) - 353
-
legacy (2006-09-25) - 287
-
legacy (2006-08-07) - 353
-
resolution (2006-07-13) - RESOLUTIONS
-
legacy (2006-05-19) - 288b
-
legacy (2006-05-19) - 288a
-
accounts-with-accounts-type-full (2006-04-05) - AA
-
legacy (2006-01-16) - 225
keyboard_arrow_right 2005
-
legacy (2005-02-16) - 363s
-
legacy (2005-05-17) - 288c
-
accounts-with-accounts-type-full (2005-08-03) - AA
-
legacy (2005-09-09) - 288b
-
legacy (2005-09-09) - 288a
-
legacy (2005-10-07) - 288a
-
legacy (2005-10-07) - 288b
-
certificate-change-of-name-company (2005-10-14) - CERTNM
-
legacy (2005-12-02) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 287
-
accounts-with-accounts-type-full (2004-05-18) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-18) - AA
-
legacy (2003-10-17) - 288a
-
legacy (2003-10-17) - 288b
-
legacy (2003-10-31) - 288b
-
legacy (2003-11-04) - 288b
-
legacy (2003-11-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 288b
-
legacy (2002-11-19) - 363s
-
legacy (2002-09-10) - 288b
-
legacy (2002-09-10) - 288a
-
legacy (2002-01-10) - 288a
-
legacy (2002-01-10) - 288b
-
accounts-with-accounts-type-full (2002-01-02) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-09) - AA
-
legacy (2001-01-23) - 288a
-
legacy (2001-01-28) - 288b
-
legacy (2001-11-16) - 363s
-
legacy (2001-12-03) - 288b
-
legacy (2001-06-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 363s
-
legacy (2000-08-09) - 288a
-
accounts-with-accounts-type-full (2000-01-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-01) - 288b
-
legacy (1999-11-02) - 288a
-
legacy (1999-11-02) - 363s
-
legacy (1999-08-25) - 288b
-
legacy (1999-01-13) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-03) - AA
-
legacy (1998-01-16) - 288a
-
legacy (1998-11-04) - 363s
-
legacy (1998-04-03) - 288a
-
accounts-with-accounts-type-full (1998-12-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-10) - 363s
-
legacy (1997-04-11) - 288a
-
accounts-with-accounts-type-full (1997-01-17) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-12) - 288b
-
legacy (1996-11-22) - 363s
-
legacy (1996-06-19) - 288
-
legacy (1996-04-14) - 288
-
accounts-with-accounts-type-full (1996-01-18) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-08) - AA
-
legacy (1995-03-16) - 288
-
legacy (1995-05-23) - 288
-
legacy (1995-08-09) - 288
-
legacy (1995-09-20) - 287
-
legacy (1995-12-01) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-08) - 288
-
legacy (1994-11-01) - 363s
-
accounts-with-accounts-type-full (1994-02-17) - AA
-
legacy (1994-01-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-17) - 363s
-
accounts-with-accounts-type-full (1993-02-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-04) - 363s
-
accounts-with-accounts-type-full (1992-01-07) - AA
keyboard_arrow_right 1991
-
resolution (1991-07-12) - RESOLUTIONS
-
legacy (1991-11-13) - 363b
-
legacy (1991-09-17) - 225(1)
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-05) - AA
-
legacy (1990-04-27) - 363
-
legacy (1990-11-05) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-25) - 288
-
legacy (1989-10-13) - 288
-
accounts-with-accounts-type-full (1989-12-08) - AA
-
legacy (1989-01-16) - 288
-
accounts-with-accounts-type-full-group (1989-05-08) - AA
-
legacy (1989-09-06) - 288
-
legacy (1989-05-08) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-16) - CERTNM
-
legacy (1988-04-13) - 363
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accounts-with-accounts-type-full (1988-04-13) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-20) - AA
-
legacy (1987-03-20) - 363
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-24) - CERTNM
keyboard_arrow_right 1964
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miscellaneous (1964-02-27) - MISC