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TAVISTOCK ASSET MANAGEMENT LIMITED

Company number 13216644

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	CH01	Director's details changed for Mr Gregor Mark Preston on 5 January 2023	View PDF Director's details changed for Mr Gregor Mark Preston on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
06 Dec 2022	TM02	Termination of appointment of Oliver Charles Hewardine Cooke as a secretary on 25 November 2022	View PDF Termination of appointment of Oliver Charles Hewardine Cooke as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP01	Appointment of Mrs Johanna Rager as a director on 25 November 2022	View PDF Appointment of Mrs Johanna Rager as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of Oliver Charles Hewardine Cooke as a director on 25 November 2022	View PDF Termination of appointment of Oliver Charles Hewardine Cooke as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 300,000	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Mr Gregor Mark Preston as a director on 1 October 2021	View PDF Appointment of Mr Gregor Mark Preston as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mr Steven Mcgregor as a director on 1 October 2021	View PDF Appointment of Mr Steven Mcgregor as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	AD01	Registered office address changed from 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queens Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 28 August 2021	View PDF Registered office address changed from 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queens Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AD01	Registered office address changed from Unit 1 Old Bracknell Lane West Bracknell RG12 7BW England to 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 19 August 2021	View PDF Registered office address changed from Unit 1 Old Bracknell Lane West Bracknell RG12 7BW England to 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 19 August 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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