T.I.A. ASSET MANAGEMENT LIMITED


Registered number: 03923832
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Name: T.I.A. ASSET MANAGEMENT LIMITED
T.I.A. ASSET MANAGEMENT LTD
Address: 4 THE MEWS, BRIDGE ROAD, TWICKENHAM, ENGLAND, TW1 1RF
Incorporation Date: 2000-02-11

Company status: Dissolved


Company Documents

date name form type
2021-03-30 STRUCK OFF AND DISSOLVED GAZ2
2020-12-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-02-20 DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 20/05/2019 CH01
2020-10-27 FIRST GAZETTE GAZ1
2020-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 04/07/2020 CH01
2019-10-28 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-22 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES CS01
2019-01-25 31/12/17 TOTAL EXEMPTION FULL AA
2019-01-26 DISS40 (DISS40(SOAD)) DISS40
2019-01-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-08-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 28/08/2018 CH04
2018-12-11 FIRST GAZETTE GAZ1
2018-05-20 APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON TM01
2018-05-20 CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED AP04
2018-05-20 APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED TM02
2018-02-23 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES CS01
2018-05-20 DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON AP01
2018-06-08 REGISTERED OFFICE CHANGED ON 08/06/2018 FROMSTUDIO G3 GROVE PARK STUDIOS188-192 SUTTON COURT ROADLONDONW4 3HR AD01
2018-08-28 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 28/08/2018 CH02
2017-02-17 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES CS01
2017-08-15 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-06 31/12/15 TOTAL EXEMPTION SMALL AA
2017-01-07 DISS40 (DISS40(SOAD)) DISS40
2016-02-11 11/02/16 FULL LIST AR01
2016-02-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 AAMD
2016-12-06 FIRST GAZETTE GAZ1
2015-02-12 11/02/15 FULL LIST AR01
2015-12-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-11 REGISTERED OFFICE CHANGED ON 11/02/2015 FROMSTUDIO G3 GROVE PARK STUDIOS188-192 SUTTON COURT ROADLONDONW4 3HR AD01
2014-05-14 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 14/05/2014 CH02
2014-03-22 DISS40 (DISS40(SOAD)) DISS40
2014-12-31 DISS40 (DISS40(SOAD)) DISS40
2014-01-14 FIRST GAZETTE GAZ1
2014-05-14 REGISTERED OFFICE CHANGED ON 14/05/2014 FROMSTUDIO G3 GROVE PARK STUDIOS188-192 SUTTON COURT ROADLONDONW4 3HR AD01
2014-12-30 FIRST GAZETTE GAZ1
2014-12-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-20 31/12/12 TOTAL EXEMPTION SMALL AA
2014-05-15 11/02/14 FULL LIST AR01
2014-05-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 14/05/2014 CH04
2013-01-08 FIRST GAZETTE GAZ1
2013-06-21 DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON AP01
2013-02-19 31/12/11 TOTAL EXEMPTION SMALL AA
2013-06-21 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM TM01
2013-02-12 DISS40 (DISS40(SOAD)) DISS40
2013-02-11 11/02/13 FULL LIST AR01
2012-02-14 11/02/12 FULL LIST AR01
2012-02-14 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 11/02/2012 CH02
2011-03-24 31/12/09 TOTAL EXEMPTION SMALL AA
2011-02-11 11/02/11 FULL LIST AR01
2011-11-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-22 PREVSHO FROM 28/02/2010 TO 31/12/2009 AA01
2010-03-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 22/03/2010 CH04
2010-08-10 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM186 HAMMERSMITH ROADLONDONW6 7DJ AD01
2010-10-21 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010 CH02
2010-02-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-03-22 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 22/03/2010 CH02
2010-02-12 COMPANY NAME CHANGEDCERTIFICATE ISSUED ON 12/02/10 CERTNM
2010-03-22 11/02/10 FULL LIST AR01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 22/03/2010 CH01
2009-11-03 28/02/09 TOTAL EXEMPTION SMALL AA

Last update: 2021-04-04 23:57:46