(AD01) New registered office address C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on 2023-05-20. Company's previous address: Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN.
filed on: 20th, May 2023
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(AD01) New registered office address Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change occurred on 2022-10-18. Company's previous address: 8th Floor 155 Bishopsgate London EC2M 3XJ.
filed on: 18th, October 2022
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(2 pages)
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(TM01) Director's appointment was terminated on 2021-05-13
filed on: 22nd, April 2022
| officers
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(1 page)
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(CS01) Confirmation statement with no updates 2022-02-13
filed on: 22nd, April 2022
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2021-05-13
filed on: 22nd, April 2022
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2019-12-31
filed on: 10th, May 2021
| accounts
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Free Download
(33 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 10th, May 2021
| accounts
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Free Download
(17 pages)
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(CS01) Confirmation statement with no updates 2021-02-13
filed on: 1st, April 2021
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director was appointed on 2021-02-09
filed on: 1st, April 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-02-09
filed on: 29th, March 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-02-09
filed on: 29th, March 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-02-09
filed on: 29th, March 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-02-09
filed on: 29th, March 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-02-09
filed on: 26th, March 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-02-13
filed on: 17th, February 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 17th, December 2019
| accounts
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Free Download
(22 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, December 2019
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2019
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-02-13
filed on: 26th, February 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 11th, October 2018
| accounts
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Free Download
(46 pages)
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(TM01) Director's appointment was terminated on 2018-05-02
filed on: 28th, June 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-05-02
filed on: 28th, June 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-01-31
filed on: 5th, March 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-01-31
filed on: 1st, March 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-02-13
filed on: 27th, February 2018
| confirmation statement
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Free Download
(3 pages)
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(PSC05) Change to a person with significant control 2016-04-06
filed on: 27th, February 2018
| persons with significant control
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 3rd, August 2017
| accounts
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Free Download
(44 pages)
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(CS01) Confirmation statement with updates 2017-02-13
filed on: 22nd, February 2017
| confirmation statement
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2016-09-23
filed on: 4th, October 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-09-23
filed on: 4th, October 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-07-13
filed on: 31st, August 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-07-13
filed on: 31st, August 2016
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 8th, August 2016
| accounts
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Free Download
(44 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-13
filed on: 13th, April 2016
| annual return
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Free Download
(9 pages)
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(TM01) Director's appointment was terminated on 2015-10-01
filed on: 25th, November 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-10-01
filed on: 25th, November 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-10-30
filed on: 21st, November 2015
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2015-10-30
filed on: 21st, November 2015
| officers
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 27th, August 2015
| accounts
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Free Download
(44 pages)
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(AP01) New director was appointed on 2015-03-10
filed on: 2nd, April 2015
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2015-03-10
filed on: 2nd, April 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-13
filed on: 19th, February 2015
| annual return
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Free Download
(9 pages)
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(AA) Full accounts data made up to 2013-12-31
filed on: 1st, October 2014
| accounts
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Free Download
(45 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, June 2014
| gazette
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-02-13
filed on: 27th, June 2014
| annual return
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2014-06-27: 2.00 GBP
capital
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, June 2014
| gazette
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-08-12
filed on: 12th, August 2013
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2013-08-12
filed on: 12th, August 2013
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2013-03-08: 2.00 GBP
filed on: 14th, March 2013
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 14th, March 2013
| resolution
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(31 pages)
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(AP01) New director was appointed on 2013-03-14
filed on: 14th, March 2013
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2013-03-14
filed on: 14th, March 2013
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2013-03-14
filed on: 14th, March 2013
| officers
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Free Download
(3 pages)
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(AA01) Current accounting period shortened from 2014-02-28 to 2013-12-31
filed on: 14th, February 2013
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, February 2013
| incorporation
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(36 pages)
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