TUFTON MANAGEMENT COMPANY LIMITED

Company number 09173322

Date	Type	Description	View / Download
19 Nov 2019	TM02	Termination of appointment of Legal & General Co Sec Limited as a secretary on 14 November 2019	(1 page)
19 Nov 2019	PSC07	Cessation of Tufton Street Devco Limited as a person with significant control on 14 November 2019	(1 page)
19 Nov 2019	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to Portsoken House 155-157 Minories London EC3N 1JL on 19 November 2019	(1 page)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 22	(3 pages)
19 Nov 2019	AP01	Appointment of Mr Geir Tuft as a director on 14 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Sasha Louise Stack as a director on 14 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Jose Antonio Osterling as a director on 14 November 2019	(2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
25 Sep 2019	AP01	Appointment of Willem De Jager as a director on 18 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Andrew Banks as a director on 18 September 2019	(1 page)
05 Aug 2019	AA	Accounts for a dormant company made up to 28 November 2018	(6 pages)
31 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 28 November 2017	(6 pages)
01 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 13/08/2016	(7 pages)
25 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 28 November 2016	(6 pages)
26 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 01/09/2017.	(6 pages)
07 May 2016	AA	Total exemption full accounts made up to 28 November 2015	(6 pages)
13 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	(5 pages)
24 Apr 2015	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 22 April 2015	(2 pages)
18 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 28 November 2015	(1 page)
13 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-13 GBP 1	(34 pages)