Tufton Investment Management Ltd

Company Name	Tufton Investment Management Ltd
Directors	Ted Gunnar Christer Kalborg and Andrew John Hampson
Company Status	Active
Company Number	01835984
Category	Private Limited Company
Incorporation Date	25 July 1984(39 years, 9 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ted Gunnar Christer Kalborg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Current
Appointed	01 June 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1 Onslow Gardens London SW7 3LX

Director Name	Mr Andrew John Hampson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 November 2003(19 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Crossbow House Hillhouse Lane Rudgwick West Sussex RH12 3BD

Secretary Name	Mr Richard Lee Taylor
Status	Current
Appointed	28 February 2023(38 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	St. George's Court Upper Church Street Douglas Isle Of Man IM1 1EE

Director Name	Ferdinand Erich Fischer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1990(5 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 06 May 2005)
Role	Business Executive
Correspondence Address	34 Princes Road Weybridge Surrey KT13 9BH

Director Name	Dr Lars Olof Ragnar Ahrell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 15 June 1994)
Role	Business Executive
Correspondence Address	39 Kenway Road London SW5 0RE

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1991(6 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 September 1991)
Role	Business Executive
Country of Residence	Sweden
Correspondence Address	Banergatan 3 Stockholm Foreign

Secretary Name	Mr Michael William Bennett
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	10 Lodge Close Stoke Dabernon Cobham Surrey KT11 2SG

Secretary Name	Keith William Rochford
Nationality	British
Status	Resigned
Appointed	30 April 1993(8 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 April 1994)
Role	Company Director
Correspondence Address	3 Nile Street Emsworth Hampshire PO10 7EE

Director Name	Simon Patrick Leatham
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(9 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burghley House Stamford Lincs PE9 3JY

Secretary Name	Mr Steven John Clews
Nationality	British
Status	Resigned
Appointed	04 May 1994(9 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Mount Avenue Hutton Brentwood Essex CM13 2PB

Director Name	Rhys Gifford Thomas
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(9 years, 10 months after company formation)
Appointment Duration	11 years (resigned 30 June 2005)
Role	Company Director
Correspondence Address	4 Rue Rigand Neuilly Sur Seine 92200 France

Director Name	Dirk Langeveld
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 June 1998(13 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	21a Claremont Lane Esher Surrey KT10 9DP

Director Name	Mr Jonathan James Hill
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	19 Oakdale Road Tunbridge Wells Kent TN4 8DS

Director Name	Mr Steven John Clews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Mount Avenue Hutton Brentwood Essex CM13 2PB

Secretary Name	Michael William Bennett
Nationality	British
Status	Resigned
Appointed	20 November 2003(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2007)
Role	Company Director
Correspondence Address	4 Kingston House East Prince's Gate London SW7 1LJ

Director Name	Erik Andreas Lind
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 February 2004(19 years, 6 months after company formation)
Appointment Duration	13 years (resigned 22 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Arbrook Chase Esher Surrey KT10 9ES

Director Name	Michael William Bennett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2007)
Role	Accountant
Correspondence Address	4 Kingston House East Prince's Gate London SW7 1LJ

Secretary Name	Mrs Lisa Melanie Johnstone
Nationality	British
Status	Resigned
Appointed	14 March 2007(22 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 2012)
Role	Accountant
Correspondence Address	3 Overbrae Beckenham Kent BR3 1SX

Secretary Name	Mr Michael Ian Alvin Rodgers
Status	Resigned
Appointed	26 June 2012(27 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	St George's Court Upper Church Street Douglas Isle Of Man IM1 1EE

Secretary Name	Mrs Jane Hall
Status	Resigned
Appointed	16 March 2015(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2017)
Role	Company Director
Correspondence Address	St. George's Court Upper Church Street Douglas Isle Of Man IM1 1EE

Director Name	Mr Lars Jonas Andreasson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 February 2017(32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2019)
Role	Senior Energy Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 2, The Panoramic 12 Pond Street London NW3 2PS

Director Name	Mr Paulo Antonio Almeida
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	22 December 2020(36 years, 5 months after company formation)
Appointment Duration	3 years (resigned 06 January 2024)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	167 Elms Crescent London SW4 8QQ

Contact

Website	tuftonoceanic.com
Telephone	020 75186700
Telephone region	London

Location

Registered Address	70 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

421.4k at £1	Tufton Oceanic Finance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,465,424
Net Worth	£2,011,335
Cash	£657,436
Current Liabilities	£2,568,447

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

28 November 1990	Delivered on: 18 December 1990 Persons entitled: Fennoscandia Bank Limited Classification: Memo of charge on deposits of cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: U.s $500,000 (five hundred thousand united states dollars) the deposit. Outstanding
23 September 1988	Delivered on: 4 October 1988 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company and/or N.V. beleggingsmaatschappij huygens to the chargee on any account whatsoever. Particulars: The dividends of the 200,000 bearer shares of sfr 100 each of sasea holdings S.A. of geneva. Outstanding
2 May 1991	Delivered on: 7 May 1991 Persons entitled: Fennoscandia Bank Limited Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Please see doc M395 ref M627 c for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 March 1990	Delivered on: 20 March 1990 Satisfied on: 25 November 1991 Persons entitled: Fennoscandia Bank Limited Classification: Memorandum of charge on securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All benefits, rights and entitlements relating to all shares, stocks, warrants, bonds, notes, debentures, certificates of deposit & other securities deposited with the bank or its agents. Floating charge over the undertaking and all property and assets (for further details see doc M224C). Fully Satisfied
5 March 1990	Delivered on: 9 March 1990 Satisfied on: 25 November 1991 Persons entitled: Fennoscandia Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 March 1989	Delivered on: 23 March 1989 Satisfied on: 25 November 1991 Persons entitled: Fennoscandia Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1988	Delivered on: 6 January 1989 Satisfied on: 8 November 1991 Persons entitled: Svenska Handelsbanken Classification: Memorandum of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All mounts to the credit of the company's account with the bank. Fully Satisfied
19 February 1987	Delivered on: 11 March 1987 Satisfied on: 8 November 1991 Persons entitled: International Westminster Bank PLC Classification: Letter Secured details: French francs 1.5 million. Particulars: Invoices of ib gerard sa up to a value of french francs 1.5 million as may be distributed at the sole discretion of I.B. gerard sa to gyllenhammar & partners international limited to be held at all times in trust for international westminster bank PLC. Fully Satisfied
20 August 1985	Delivered on: 27 August 1985 Satisfied on: 8 November 1991 Persons entitled: Gota (UK) Limited Classification: Letter of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the clause 6 of the facility letter dated 20/8/85. Particulars: The benefit constituted by the right to payment of the sum of Â£1,000,000 in an irrevocable & unconditional undertaking given by manufacturers hanover bank (guernsey) limited to gpi dated 16/8/85. Fully Satisfied
20 August 1985	Delivered on: 27 August 1985 Satisfied on: 8 November 1991 Persons entitled: Gota (UK) Limited Classification: Facility letter Secured details: All monies due or to become due from the company to the chargee under the terms of clause 6 of the facility letter dated 20/8/85. Particulars: The sum of Â£150,000 deposited with gota at its office at gota house, 70-74 cannon street london EC4N 6AE. Tog. With interest accuring in respect thereof & all rights in respect thereof. Fully Satisfied

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (36 pages)
9 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
28 February 2023	Termination of appointment of Michael Ian Alvin Rodgers as a secretary on 28 February 2023 (1 page)
28 February 2023	Appointment of Mr Richard Lee Taylor as a secretary on 28 February 2023 (2 pages)
27 September 2022	Full accounts made up to 31 December 2021 (35 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (29 pages)
1 June 2021	Registered office address changed from 1 Albemarle Street London W1S 4HA to 70 Pall Mall London SW1Y 5ES on 1 June 2021 (1 page)
7 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
11 January 2021	Notification of a person with significant control statement (2 pages)
23 December 2020	Cessation of Ted Gunnar Christer Kalborg as a person with significant control on 22 December 2020 (1 page)
23 December 2020	Appointment of Mr Paulo Antonio Almeida as a director on 22 December 2020 (2 pages)
4 December 2020	Full accounts made up to 31 December 2019 (31 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
2 January 2020	Termination of appointment of Lars Jonas Andreasson as a director on 31 December 2019 (1 page)
30 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20 (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (31 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (28 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
16 February 2018	Change of details for Mr Ted Gunnar Christer Kalborg as a person with significant control on 14 February 2018 (2 pages)
16 February 2018	Director's details changed for Mr Ted Gunnar Christer Kalborg on 14 February 2018 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (28 pages)
25 September 2017	Full accounts made up to 31 December 2016 (28 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 March 2017	Termination of appointment of Erik Andreas Lind as a director on 22 February 2017 (1 page)
2 March 2017	Appointment of Mr Lars Jonas Andreasson as a director on 22 February 2017 (2 pages)
2 March 2017	Termination of appointment of Erik Andreas Lind as a director on 22 February 2017 (1 page)
2 March 2017	Appointment of Mr Lars Jonas Andreasson as a director on 22 February 2017 (2 pages)
9 February 2017	Termination of appointment of Jane Hall as a secretary on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Jane Hall as a secretary on 9 February 2017 (1 page)
7 June 2016	Full accounts made up to 31 December 2015 (29 pages)
7 June 2016	Full accounts made up to 31 December 2015 (29 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 421,372 (6 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 421,372 (6 pages)
13 April 2016	Satisfaction of charge 4 in full (1 page)
13 April 2016	Satisfaction of charge 4 in full (1 page)
24 March 2016	Satisfaction of charge 10 in full (2 pages)
24 March 2016	Satisfaction of charge 9 in full (1 page)
24 March 2016	Satisfaction of charge 10 in full (2 pages)
24 March 2016	Satisfaction of charge 9 in full (1 page)
3 August 2015	Secretary's details changed for Miss Jane Scott on 1 August 2015 (1 page)
3 August 2015	Secretary's details changed for Miss Jane Scott on 1 August 2015 (1 page)
3 August 2015	Secretary's details changed for Miss Jane Scott on 1 August 2015 (1 page)
29 June 2015	Full accounts made up to 31 December 2014 (29 pages)
29 June 2015	Full accounts made up to 31 December 2014 (29 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 421,372 (6 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 421,372 (6 pages)
17 March 2015	Appointment of Miss Jane Scott as a secretary on 16 March 2015 (2 pages)
17 March 2015	Appointment of Miss Jane Scott as a secretary on 16 March 2015 (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (29 pages)
17 September 2014	Full accounts made up to 31 December 2013 (29 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 421,372 (6 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 421,372 (6 pages)
24 September 2013	Full accounts made up to 31 December 2012 (30 pages)
24 September 2013	Full accounts made up to 31 December 2012 (30 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
26 June 2012	Appointment of Mr Michael Ian Alvin Rodgers as a secretary (2 pages)
26 June 2012	Appointment of Mr Michael Ian Alvin Rodgers as a secretary (2 pages)
26 June 2012	Termination of appointment of Lisa Johnstone as a secretary (1 page)
26 June 2012	Termination of appointment of Lisa Johnstone as a secretary (1 page)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Full accounts made up to 31 December 2011 (20 pages)
27 April 2012	Full accounts made up to 31 December 2011 (20 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Full accounts made up to 31 December 2010 (19 pages)
26 April 2011	Full accounts made up to 31 December 2010 (19 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Andrew John Hampson on 30 April 2010 (2 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Andrew John Hampson on 30 April 2010 (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (19 pages)
27 April 2010	Full accounts made up to 31 December 2009 (19 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 December 2008 (17 pages)
30 April 2009	Full accounts made up to 31 December 2008 (17 pages)
29 May 2008	Return made up to 30/04/08; full list of members (4 pages)
29 May 2008	Return made up to 30/04/08; full list of members (4 pages)
28 May 2008	Secretary's change of particulars / lisa johstone / 30/06/2007 (2 pages)
28 May 2008	Secretary's change of particulars / lisa johstone / 30/06/2007 (2 pages)
27 March 2008	Full accounts made up to 31 December 2007 (16 pages)
27 March 2008	Full accounts made up to 31 December 2007 (16 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
31 May 2007	Return made up to 30/04/07; full list of members (3 pages)
31 May 2007	Return made up to 30/04/07; full list of members (3 pages)
12 April 2007	Full accounts made up to 31 December 2006 (14 pages)
12 April 2007	Full accounts made up to 31 December 2006 (14 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	Secretary resigned (1 page)
12 May 2006	Return made up to 30/04/06; full list of members (3 pages)
12 May 2006	Return made up to 30/04/06; full list of members (3 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director resigned (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
28 March 2006	Full accounts made up to 31 December 2005 (15 pages)
28 March 2006	Full accounts made up to 31 December 2005 (15 pages)
25 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Secretary's particulars changed (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
12 May 2005	Return made up to 30/04/05; full list of members (9 pages)
12 May 2005	Return made up to 30/04/05; full list of members (9 pages)
7 April 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
7 April 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
19 May 2004	Return made up to 30/04/04; full list of members (9 pages)
19 May 2004	Return made up to 30/04/04; full list of members (9 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Secretary resigned;director resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Secretary resigned;director resigned (1 page)
15 May 2003	Return made up to 30/04/03; full list of members (8 pages)
15 May 2003	Return made up to 30/04/03; full list of members (8 pages)
17 March 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
17 March 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
11 June 2002	Return made up to 31/05/02; full list of members (9 pages)
11 June 2002	Return made up to 31/05/02; full list of members (9 pages)
16 April 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
16 April 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
6 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (8 pages)
6 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (8 pages)
1 June 2001	Registered office changed on 01/06/01 from: 1 albemarle street london W1X 3HF (1 page)
1 June 2001	Full accounts made up to 31 December 2000 (15 pages)
1 June 2001	Full accounts made up to 31 December 2000 (15 pages)
1 June 2001	Registered office changed on 01/06/01 from: 1 albemarle street london W1X 3HF (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
23 August 2000	Full accounts made up to 31 December 1999 (14 pages)
23 August 2000	Full accounts made up to 31 December 1999 (14 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
9 June 2000	Return made up to 01/06/00; full list of members (7 pages)
9 June 2000	Return made up to 01/06/00; full list of members (7 pages)
19 May 2000	Registered office changed on 19/05/00 from: 3 dean trench street london SW1P 3HB (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 3 dean trench street london SW1P 3HB (1 page)
27 May 1999	Return made up to 01/06/99; no change of members (9 pages)
27 May 1999	Return made up to 01/06/99; no change of members (9 pages)
12 March 1999	Full accounts made up to 31 December 1998 (14 pages)
12 March 1999	Full accounts made up to 31 December 1998 (14 pages)
21 July 1998	Auditor's resignation (1 page)
21 July 1998	Auditor's resignation (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
25 June 1998	Return made up to 01/06/98; full list of members (9 pages)
25 June 1998	Return made up to 01/06/98; full list of members (9 pages)
20 March 1998	Full accounts made up to 31 December 1997 (18 pages)
20 March 1998	Full accounts made up to 31 December 1997 (18 pages)
11 June 1997	Return made up to 01/06/97; no change of members (7 pages)
11 June 1997	Full accounts made up to 31 December 1996 (18 pages)
11 June 1997	Return made up to 01/06/97; no change of members (7 pages)
11 June 1997	Full accounts made up to 31 December 1996 (18 pages)
22 June 1996	Return made up to 01/06/96; no change of members (7 pages)
22 June 1996	Return made up to 01/06/96; no change of members (7 pages)
22 February 1996	Full accounts made up to 31 December 1995 (19 pages)
22 February 1996	Full accounts made up to 31 December 1995 (19 pages)
7 June 1995	Return made up to 01/06/95; full list of members (9 pages)
7 June 1995	Return made up to 01/06/95; full list of members (9 pages)
6 April 1995	Full accounts made up to 31 December 1994 (17 pages)
6 April 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (129 pages)
25 April 1994	Memorandum and Articles of Association (13 pages)
25 April 1994	Memorandum and Articles of Association (13 pages)
23 February 1994	Company name changed tufton associates LIMITED\certificate issued on 23/02/94 (2 pages)
23 February 1994	Company name changed tufton associates LIMITED\certificate issued on 23/02/94 (2 pages)
1 August 1991	Return made up to 01/06/91; no change of members (6 pages)
1 August 1991	Return made up to 01/06/91; no change of members (6 pages)
9 January 1991	Return made up to 28/08/90; full list of members (4 pages)
9 January 1991	Return made up to 28/08/90; full list of members (4 pages)
29 October 1989	Return made up to 01/06/89; full list of members (4 pages)
29 October 1989	Return made up to 01/06/89; full list of members (4 pages)
30 June 1988	Return made up to 30/05/88; full list of members (4 pages)
30 June 1988	Return made up to 30/05/88; full list of members (4 pages)
6 March 1987	Return made up to 02/03/87; full list of members (4 pages)
6 March 1987	Return made up to 02/03/87; full list of members (4 pages)
17 May 1986	Return made up to 07/02/86; full list of members (4 pages)
17 May 1986	Return made up to 07/02/86; full list of members (4 pages)
25 July 1984	Incorporation (30 pages)
25 July 1984	Incorporation (30 pages)

Tufton Investment Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London