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TILNEY GROUP LIMITED - The Observatory, Western Road, Bracknell, RG12 1TL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03883952
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Observatory
- Western Road
- Bracknell
- RG12 1TL
- United Kingdom The Observatory, Western Road, Bracknell, RG12 1TL, United Kingdom UK
Management
- Geschäftsführung
- BADDELEY, Andrew Martin
- Prokuristen
- WHITE, Gavin Raymond
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.1999
- Gelöscht am:
- 2022-01-04
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Uk Wealth Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TILNEY SMITH & WILLIAMSON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-10-15
- Letzte Einreichung: 2020-10-01
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TILNEY GROUP LIMITED Firmenbeschreibung
- TILNEY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03883952. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.11.1999 registriert. TILNEY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TILNEY SMITH & WILLIAMSON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über The Observatory erreicht werden.
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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 2022
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gazette-dissolved-voluntary (2022-01-04) - GAZ2(A)
keyboard_arrow_right 2021
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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resolution (2021-09-07) - RESOLUTIONS
-
legacy (2021-09-07) - SH20
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legacy (2021-09-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-09-07) - SH19
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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
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dissolution-application-strike-off-company (2021-09-29) - DS01
keyboard_arrow_right 2020
-
certificate-change-of-name-company (2020-09-01) - CERTNM
-
termination-director-company-with-name-termination-date (2020-12-22) - TM01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-dormant (2020-09-03) - AA
-
change-sail-address-company-with-old-address-new-address (2020-11-10) - AD02
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-09) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-11) - AP03
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-15) - CS01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
-
certificate-change-of-name-company (2019-08-27) - CERTNM
-
accounts-with-accounts-type-dormant (2019-08-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
-
termination-director-company-with-name-termination-date (2018-08-28) - TM01
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confirmation-statement-with-updates (2018-10-12) - CS01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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accounts-with-accounts-type-dormant (2018-09-28) - AA
keyboard_arrow_right 2017
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resolution (2017-01-27) - RESOLUTIONS
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change-of-name-notice (2017-01-27) - CONNOT
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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change-sail-address-company-with-old-address-new-address (2017-05-30) - AD02
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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confirmation-statement-with-updates (2017-10-26) - CS01
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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accounts-with-accounts-type-full (2016-01-02) - AA
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change-account-reference-date-company-previous-shortened (2016-01-04) - AA01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-06-30) - AD04
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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move-registers-to-sail-company-with-new-address (2016-06-30) - AD03
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mortgage-satisfy-charge-full (2016-08-16) - MR04
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change-sail-address-company-with-old-address-new-address (2016-11-28) - AD02
-
confirmation-statement-with-updates (2016-11-25) - CS01
-
move-registers-to-sail-company-with-new-address (2016-11-25) - AD03
-
resolution (2016-12-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
-
termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
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 (2015-01-07) - AR01
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change-account-reference-date-company-current-extended (2015-01-08) - AA01
-
change-sail-address-company-with-old-address-new-address (2015-05-08) - AD02
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
-
appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
-
termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
-
termination-director-company-with-name-termination-date (2015-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
-
resolution (2015-06-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-06-19) - SH08
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auditors-resignation-company (2015-12-31) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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move-registers-to-registered-office-company-with-new-address (2015-05-08) - AD04
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capital-variation-of-rights-attached-to-shares (2015-06-19) - SH10
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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change-sail-address-company-with-old-address (2014-06-23) - AD02
-
appoint-person-director-company-with-name (2014-04-07) - AP01
-
termination-director-company-with-name (2014-04-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-sail-address-company (2014-01-24) - AD02
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move-registers-to-sail-company (2014-01-27) - AD03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-02) - TM01
-
accounts-with-accounts-type-full (2013-08-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
-
termination-secretary-company-with-name (2012-11-27) - TM02
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termination-director-company-with-name (2012-11-28) - TM01
-
appoint-person-secretary-company-with-name (2012-11-27) - AP03
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-19) - AP03
-
termination-secretary-company-with-name (2011-01-19) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
appoint-person-director-company-with-name (2011-02-21) - AP01
-
accounts-with-accounts-type-full (2011-04-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
-
termination-director-company-with-name (2010-06-11) - TM01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-full (2010-04-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-05-28) - 288a
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legacy (2009-01-19) - 363a
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legacy (2009-05-27) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-17) - 288a
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legacy (2008-04-10) - 288b
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legacy (2008-04-10) - 288a
-
legacy (2008-04-10) - 225
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legacy (2008-03-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-21) - AA
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accounts-with-accounts-type-group (2007-02-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-07) - AA
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legacy (2006-11-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-21) - AA
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legacy (2005-01-11) - 363s
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legacy (2005-11-25) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-27) - AA
keyboard_arrow_right 2003
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legacy (2003-09-02) - 288b
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accounts-with-accounts-type-group (2003-02-07) - AA
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legacy (2003-09-02) - 288a
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legacy (2003-11-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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auditors-resignation-company (2002-11-27) - AUD
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accounts-with-accounts-type-full (2002-07-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-20) - AA
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legacy (2001-08-10) - 88(2)R
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resolution (2001-09-26) - RESOLUTIONS
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statement-of-affairs (2001-08-10) - SA
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memorandum-articles (2001-11-30) - MEM/ARTS
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legacy (2001-12-03) - 88(2)R
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legacy (2001-12-03) - 363s
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resolution (2001-11-30) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-10-19) - 225
-
legacy (2000-10-19) - 287
-
legacy (2000-10-19) - 288a
-
legacy (2000-10-19) - 288b
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resolution (2000-10-19) - RESOLUTIONS
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legacy (2000-12-19) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-27) - CERTNM
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incorporation-company (1999-11-25) - NEWINC