TAVISTOCK PARTNERS (UK) LTD
Active - Accounts Filed
General Information
NAME
TAVISTOCK PARTNERS (UK) LTD
COMPANY NUMBER
04961992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/11/2003
(21 years and 1 months old)
WEBSITE
https://www.tavistockpartnersuk.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2003
04/01/2018
ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
BERKSHIRE
SL5 9FE
1 Queen's Square
Ascot Business Park
Ascot
Berkshire SL5 9FE
SL5 9FE
2nd Floor
Kemble House
36-39 Broad Street
Hereford, Herefordshire
HR4 9AR
Telephone: 343322
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAVISTOCK PARTNERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAVISTOCK PARTNERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAVISTOCK PARTNERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2003 - Present (21 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 5 Past: 38 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/11/2022 - Present (2years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
25/11/2022 - Present (2years) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 29/11/2022 | Oliver Charles Hewardine Cooke (917223287) has left the board |
| 29/11/2022 | New Board Member Gregor Mark Preston (926674533) Appointed |
| 29/11/2022 | New Board Member Johanna Rager (930267142) Appointed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | Andrew Mark Fouracres (911482661) has left the board |
| 14/01/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Benjamin Scott Raven (920260597) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Andrew Mark Fouracres (911482661) Appointed |
| 18/05/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | Jonathan Charles Dear (909497346) has left the board |
| 31/08/2018 | New Accounts filed |
| 18/04/2018 | Alexander Paul Vacalopoulos (920128168) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/09/2017 | Shaun Vincent Patrick O'Leary (906751609) has left the board |
| 30/11/2016 | New Annual Return filed |
| 17/11/2016 | New Board Member Alexander Paul Vacalopoulos (920128168) Appointed |
| 17/11/2016 | New Board Member Shaun Vincent Patrick O'Leary (906751609) Appointed |
| 17/10/2016 | New Board Member Jonathan Charles Dear (909497346) Appointed |
| 17/10/2016 | Jonathan Charles Dear (921571198) has left the board |
| 10/10/2016 | New Board Member Jonathan Charles Dear (921571198) Appointed |
| 13/04/2016 | Oliver Charles Cooke (920673158) has left the board |
| 13/04/2016 | New Board Member Oliver Charles Hewardine Cooke (917223287) Appointed |
| 13/04/2016 | New Board Member Brian Kenneth Raven (915674638) Appointed |
| 13/04/2016 | Brian Kenneth Raven (920674351) has left the board |
| 06/04/2016 | New Board Member Oliver Charles Cooke (920673158) Appointed |
| 06/04/2016 | Change in Reg. Office |
| 06/04/2016 | New Board Member Brian Kenneth Raven (920674351) Appointed |
| 17/03/2016 | New Accounts filed |
| 13/01/2016 | Tracey Marie Preece (909447482) has left the board |
| 20/11/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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