Baker Tilly Investment Solutions Limited

Company Name	Baker Tilly Investment Solutions Limited
Directors	John Robert Taylor and Andrew John Westbrook
Company Status	Active
Company Number	02051492
Category	Private Limited Company
Incorporation Date	2 September 1986(37 years, 8 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	John Robert Taylor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(33 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Andrew John Westbrook
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(34 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr James Bernard Lodge
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2001)
Role	Insurance Consultant
Correspondence Address	Balmaha Hinton St George Taunton Somerset TA17 8SA

Director Name	Mr Nicholas John Champ
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1995)
Role	Chartered Accountant
Correspondence Address	Firs Farm Marston Magna Yeovil Somerset BA22 8OO

Director Name	Mr John Haydon Jackson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ringwell House Ditcheat Shepton Mallet Somerset BA4 6RE

Director Name	Mr Paul Sewell James
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vale House Over Compton Sherborne Dorset DT9 4QS

Director Name	Mr Martin James Bowe
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Laurels 22 St Marys Road Meare Glastonbury Somerset BA6 9SP

Secretary Name	Peter John Daughton Laws
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Ditch Farm Lynch Lane Westbury Sub Mendip Somerset BA5 1HW

Secretary Name	Mr David John Gwilliam
Nationality	British
Status	Resigned
Appointed	19 June 1992(5 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 April 1993)
Role	Company Director
Correspondence Address	The Barn Clapton Ston Easton Bath Somerset BA3 4AB

Director Name	Andrew Ernest Davies
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(6 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	Creech View Ansford Hill Castle Cary Somerset BA7 7JN

Secretary Name	Mr Andrew Ernest Davies
Nationality	British
Status	Resigned
Appointed	07 April 1993(6 years, 7 months after company formation)
Appointment Duration	1 month (resigned 12 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Townsend Close Bruton Somerset BA10 0HD

Secretary Name	Mr Peter John Daughton Laws
Nationality	British
Status	Resigned
Appointed	12 May 1993(6 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Ditch Farm Lynch Lane Westbury Sub Mendip Somerset BA5 1HW

Director Name	Timothy David Hague
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(8 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	Dampier House Camel Street, Marston Magna Yeovil Somerset BA22 8DB

Director Name	Mr Andrew Timothy Fuller
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hillside House Bayford Hill Wincanton Somerset BA9 9LR

Director Name	Darren Baker
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1997)
Role	Financial Advisor
Correspondence Address	Westwood House 3 Eastfield Gardens Weston Super Mare Avon BS23 2TJ

Director Name	Mr Nicholas Benedick Bell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2001)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Star House Breach Hill Common, Chew Stoke Bristol North Somerset BS40 8YG

Secretary Name	Andrew Ernest Davies
Nationality	British
Status	Resigned
Appointed	06 May 1997(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	Creech View Ansford Hill Castle Cary Somerset BA7 7JN

Director Name	Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fox Cottage Headfoldswood Loxwood West Sussex RH14 0SY

Director Name	Mr Jonathan Sydney Freedman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2002)
Role	Finance Director
Correspondence Address	9 Eastglade Pinner Middlesex HA5 3AN

Secretary Name	Mr Charles Christopher Crouch
Nationality	British
Status	Resigned
Appointed	30 November 2001(15 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 November 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Matthew Edward Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2005)
Role	Company Director
Correspondence Address	10 Ormonde Road Godalming Surrey GU7 2EU

Director Name	Mr Christopher Neil Bardin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr Peter Stephen O'Sullivan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(20 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr Keith James Douglass
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2010)
Role	Regional Director Of Financial Services
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr Russell McBurnie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(21 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr Carl Stuart Jackson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(21 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr John Robert Porteous
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2014)
Role	Financial Management Director
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(25 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(25 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Pandora Sharp
Status	Resigned
Appointed	13 November 2012(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 May 2014)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Howard Brent Cox
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(27 years after company formation)
Appointment Duration	7 years, 6 months (resigned 25 March 2021)
Role	Accountancy Partner
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Charles Dixon Haygarth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(27 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 July 2014)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Ms Penrose Margaret Helen Foss
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(33 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Jillian Margaret Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(33 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Contact

Website	rsmtenon.com

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3.1m at £0.1	Baker Tilly Uk Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

20 September 2004	Delivered on: 23 September 2004 Satisfied on: 22 June 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the coombelands stables limited retirement benefits scheme to the chargee on any account whatsoever. Particulars: Land on the east side of brighton road coulsdon k/a smitham garage t/no SGL541716. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 April 2004	Delivered on: 5 May 2004 Satisfied on: 28 February 2012 Persons entitled: Link Microtek Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a cyberia house church street basingstoke hampshire t/n HP547105. Fully Satisfied

20 September 2004

Delivered on: 23 September 2004
Satisfied on: 22 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of the coombelands stables limited retirement benefits scheme to the chargee on any account whatsoever.
Particulars: Land on the east side of brighton road coulsdon k/a smitham garage t/no SGL541716. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

14 April 2004

Delivered on: 5 May 2004
Satisfied on: 28 February 2012
Persons entitled: Link Microtek Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a cyberia house church street basingstoke hampshire t/n HP547105.
Fully Satisfied

Filing History

24 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 March 2020 (15 pages)
17 September 2020	Director's details changed for John Robert Taylor on 20 August 2020 (2 pages)
16 July 2020	Appointment of John Robert Taylor as a director on 10 July 2020 (2 pages)
6 July 2020	Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020 (1 page)
6 July 2020	Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020 (1 page)
21 January 2020	Appointment of Jillian Margaret Jones as a director on 15 January 2020 (2 pages)
21 January 2020	Termination of appointment of Nigel John Tristem as a director on 15 January 2020 (1 page)
21 January 2020	Appointment of Penrose Margaret Helen Foss as a director on 15 January 2020 (2 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
1 August 2019	Full accounts made up to 31 March 2019 (15 pages)
24 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
29 November 2018	Full accounts made up to 31 March 2018 (14 pages)
4 January 2018	Confirmation statement made on 16 December 2017 with updates (4 pages)
22 December 2017	Full accounts made up to 31 March 2017 (13 pages)
25 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
25 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
8 September 2016	Full accounts made up to 31 March 2016 (16 pages)
8 September 2016	Full accounts made up to 31 March 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 28/10/2016. (16 pages)
8 September 2016	Full accounts made up to 31 March 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 28/10/2016. (16 pages)
8 January 2016	Full accounts made up to 31 March 2015 (17 pages)
8 January 2016	Full accounts made up to 31 March 2015 (17 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 306,000 (4 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 306,000 (4 pages)
6 January 2015	Full accounts made up to 31 March 2014 (21 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 306,000 (4 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 306,000 (4 pages)
6 January 2015	Full accounts made up to 31 March 2014 (21 pages)
28 August 2014	Termination of appointment of John Porteous as a director on 21 July 2014 (1 page)
28 August 2014	Termination of appointment of Charles Dixon Haygarth as a director on 21 July 2014 (1 page)
28 August 2014	Termination of appointment of John David White as a director on 21 July 2014 (1 page)
28 August 2014	Termination of appointment of John Porteous as a director on 21 July 2014 (1 page)
28 August 2014	Termination of appointment of Charles Dixon Haygarth as a director on 21 July 2014 (1 page)
28 August 2014	Termination of appointment of John David White as a director on 21 July 2014 (1 page)
29 May 2014	Termination of appointment of Pandora Sharp as a secretary (1 page)
29 May 2014	Termination of appointment of Pandora Sharp as a secretary (1 page)
9 May 2014	Section 519 (1 page)
9 May 2014	Section 519 (1 page)
9 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
9 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
10 March 2014	Full accounts made up to 30 June 2013 (20 pages)
10 March 2014	Full accounts made up to 30 June 2013 (20 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 306,000 (6 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 306,000 (6 pages)
2 January 2014	Termination of appointment of Adrian Gardner as a director (1 page)
2 January 2014	Termination of appointment of Christopher Merry as a director (1 page)
2 January 2014	Termination of appointment of Adrian Gardner as a director (1 page)
2 January 2014	Termination of appointment of Christopher Merry as a director (1 page)
9 October 2013	Appointment of Mr Howard Brent Cox as a director (2 pages)
9 October 2013	Appointment of Mr Charles Dixon Haygarth as a director (2 pages)
9 October 2013	Appointment of Mr Charles Dixon Haygarth as a director (2 pages)
9 October 2013	Appointment of Mr Howard Brent Cox as a director (2 pages)
30 September 2013	Company name changed rsm tenon investment solutions LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution (3 pages)
30 September 2013	Appointment of Mr Nigel John Tristem as a director (2 pages)
30 September 2013	Appointment of Mr Nigel John Tristem as a director (2 pages)
30 September 2013	Company name changed rsm tenon investment solutions LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution (3 pages)
27 September 2013	Registered office address changed from 66 Chiltern Street London W1U 4GB on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from 66 Chiltern Street London W1U 4GB on 27 September 2013 (1 page)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 28/03/2013 (1 page)
30 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 306,000 (4 pages)
30 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 306,000 (4 pages)
30 April 2013	Memorandum and Articles of Association (6 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 28/03/2013 (1 page)
30 April 2013	Memorandum and Articles of Association (6 pages)
21 January 2013	Section 519 (1 page)
21 January 2013	Section 519 (1 page)
4 January 2013	Company name changed lemontree wealth LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-04 NM01 ‐ Change of name by resolution (3 pages)
4 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Company name changed lemontree wealth LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-04 NM01 ‐ Change of name by resolution (3 pages)
21 November 2012	Appointment of Pandora Sharp as a secretary (1 page)
21 November 2012	Termination of appointment of Charles Crouch as a secretary (1 page)
21 November 2012	Appointment of Pandora Sharp as a secretary (1 page)
21 November 2012	Termination of appointment of Charles Crouch as a secretary (1 page)
25 October 2012	Full accounts made up to 30 June 2012 (19 pages)
25 October 2012	Full accounts made up to 30 June 2012 (19 pages)
23 October 2012	Resolutions RES13 ‐ Company business 16/10/2012 (2 pages)
23 October 2012	Memorandum and Articles of Association (6 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2012	Resolutions RES13 ‐ Company business 16/10/2012 (2 pages)
23 October 2012	Memorandum and Articles of Association (6 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 May 2012	Appointment of Mr Christopher James Merry as a director (2 pages)
11 May 2012	Appointment of Mr Christopher James Merry as a director (2 pages)
10 May 2012	Appointment of Mr Adrian Gardner as a director (2 pages)
10 May 2012	Appointment of Mr Adrian Gardner as a director (2 pages)
4 May 2012	Termination of appointment of Anthony Stockdale as a director (1 page)
4 May 2012	Termination of appointment of Anthony Stockdale as a director (1 page)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 February 2012	Appointment of Mr John Porteous as a director (2 pages)
6 February 2012	Appointment of Mr John Porteous as a director (2 pages)
25 January 2012	Termination of appointment of Andrew Raynor as a director (1 page)
25 January 2012	Termination of appointment of Russell Mcburnie as a director (1 page)
25 January 2012	Termination of appointment of Russell Mcburnie as a director (1 page)
25 January 2012	Termination of appointment of Andrew Raynor as a director (1 page)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
4 November 2011	Full accounts made up to 30 June 2011 (27 pages)
4 November 2011	Full accounts made up to 30 June 2011 (27 pages)
10 October 2011	Company name changed rsm tenon financial services LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution (3 pages)
10 October 2011	Company name changed rsm tenon financial services LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution (3 pages)
11 March 2011	Director's details changed for Mr Andrew Paul Raynor on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Andrew Paul Raynor on 11 March 2011 (2 pages)
7 March 2011	Termination of appointment of Peter O'sullivan as a director (1 page)
7 March 2011	Termination of appointment of Peter O'sullivan as a director (1 page)
18 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
20 October 2010	Full accounts made up to 30 June 2010 (28 pages)
20 October 2010	Full accounts made up to 30 June 2010 (28 pages)
25 August 2010	Appointment of John David White as a director (3 pages)
25 August 2010	Appointment of John David White as a director (3 pages)
17 August 2010	Appointment of Mr Anthony Leonard Clark Stockdale as a director (3 pages)
17 August 2010	Appointment of Mr Anthony Leonard Clark Stockdale as a director (3 pages)
6 August 2010	Termination of appointment of Keith Douglass as a director (2 pages)
6 August 2010	Termination of appointment of Carl Jackson as a director (2 pages)
6 August 2010	Termination of appointment of Carl Jackson as a director (2 pages)
6 August 2010	Termination of appointment of Philip Rowe as a director (2 pages)
6 August 2010	Termination of appointment of Christopher Bardin as a director (2 pages)
6 August 2010	Termination of appointment of Keith Douglass as a director (2 pages)
6 August 2010	Termination of appointment of Christopher Bardin as a director (2 pages)
6 August 2010	Termination of appointment of Philip Rowe as a director (2 pages)
29 December 2009	Company name changed tenon financial services LIMITED\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-29 (2 pages)
29 December 2009	Change of name notice (2 pages)
29 December 2009	Company name changed tenon financial services LIMITED\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-29 (2 pages)
29 December 2009	Change of name notice (2 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Mr Keith James Douglass on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Christopher Neil Bardin on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Andrew Paul Raynor on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Philip Morley Rowe on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Andrew Paul Raynor on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Russell Mcburnie on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Russell Mcburnie on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Christopher Neil Bardin on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Peter Stephen O'sullivan on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Carl Stuart Jackson on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Peter Stephen O'sullivan on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Keith James Douglass on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Charles Christopher Crouch on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Philip Morley Rowe on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Charles Christopher Crouch on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Mr Carl Stuart Jackson on 30 November 2009 (2 pages)
10 October 2009	Full accounts made up to 30 June 2009 (18 pages)
10 October 2009	Full accounts made up to 30 June 2009 (18 pages)
28 September 2009	Registered office changed on 28/09/2009 from 66 chiltern street london W1U 4JT (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 66 chiltern street london W1U 4JT (1 page)
24 December 2008	Return made up to 16/12/08; full list of members (5 pages)
24 December 2008	Return made up to 16/12/08; full list of members (5 pages)
28 November 2008	Appointment terminated director gordon taylor (1 page)
28 November 2008	Appointment terminated director gordon taylor (1 page)
5 November 2008	Full accounts made up to 30 June 2008 (18 pages)
5 November 2008	Full accounts made up to 30 June 2008 (18 pages)
31 July 2008	Appointment terminated director lesley spencer (1 page)
31 July 2008	Appointment terminated director lesley spencer (1 page)
14 April 2008	Director appointed carl stuart jackson (2 pages)
14 April 2008	Director appointed carl stuart jackson (2 pages)
8 April 2008	Director appointed russell mcburnie (2 pages)
8 April 2008	Director appointed russell mcburnie (2 pages)
29 March 2008	Appointment terminate, director lesley spencer logged form (1 page)
29 March 2008	Appointment terminate, director lesley spencer logged form (1 page)
25 February 2008	Director appointed keith james douglass (2 pages)
25 February 2008	Director appointed keith james douglass (2 pages)
8 February 2008	Return made up to 16/12/07; no change of members (9 pages)
8 February 2008	Return made up to 16/12/07; no change of members (9 pages)
25 January 2008	Full accounts made up to 30 June 2007 (16 pages)
25 January 2008	Full accounts made up to 30 June 2007 (16 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	New director appointed (3 pages)
8 August 2007	New director appointed (3 pages)
8 August 2007	New director appointed (3 pages)
8 August 2007	New director appointed (3 pages)
8 August 2007	New director appointed (3 pages)
8 August 2007	New director appointed (3 pages)
8 August 2007	New director appointed (3 pages)
30 January 2007	Return made up to 16/12/06; full list of members (2 pages)
30 January 2007	Secretary's particulars changed (1 page)
30 January 2007	Secretary's particulars changed (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 66 chiltern street london W1U 4GB (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 66 chiltern street london W1U 4GB (1 page)
30 January 2007	Return made up to 16/12/06; full list of members (2 pages)
14 December 2006	Full accounts made up to 30 June 2006 (14 pages)
14 December 2006	Full accounts made up to 30 June 2006 (14 pages)
2 May 2006	Full accounts made up to 30 June 2005 (14 pages)
2 May 2006	Full accounts made up to 30 June 2005 (14 pages)
9 January 2006	Return made up to 16/12/05; full list of members (2 pages)
9 January 2006	Return made up to 16/12/05; full list of members (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Return made up to 16/12/04; full list of members (7 pages)
7 January 2005	Return made up to 16/12/04; full list of members (7 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2004	S-div 01/12/04 (1 page)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2004	Memorandum and Articles of Association (5 pages)
13 December 2004	Resolutions RES13 ‐ Sub-div 450,000 at 10P 01/12/04 (2 pages)
13 December 2004	S-div 01/12/04 (1 page)
13 December 2004	Memorandum and Articles of Association (5 pages)
13 December 2004	Resolutions RES13 ‐ Sub-div 450,000 at 10P 01/12/04 (2 pages)
30 October 2004	Full accounts made up to 30 June 2004 (15 pages)
30 October 2004	Full accounts made up to 30 June 2004 (15 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	Return made up to 16/12/03; no change of members (7 pages)
23 December 2003	Return made up to 16/12/03; no change of members (7 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
30 August 2003	Full accounts made up to 31 December 2002 (17 pages)
30 August 2003	Full accounts made up to 31 December 2002 (17 pages)
6 August 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
6 August 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 28 dover street london W1X 3PA (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 28 dover street london W1X 3PA (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 December 2002	Return made up to 16/12/02; no change of members (7 pages)
24 December 2002	Return made up to 16/12/02; no change of members (7 pages)
21 June 2002	New director appointed (4 pages)
21 June 2002	New director appointed (4 pages)
20 June 2002	Full accounts made up to 31 December 2001 (19 pages)
20 June 2002	Full accounts made up to 31 December 2001 (19 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
28 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
28 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
11 December 2001	New director appointed (3 pages)
11 December 2001	New director appointed (3 pages)
5 December 2001	Registered office changed on 05/12/01 from: the old mill park road shepton mallet somerset BA4 5BS (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: the old mill park road shepton mallet somerset BA4 5BS (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
9 March 2001	Nc inc already adjusted 05/02/01 (1 page)
9 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 March 2001	Nc inc already adjusted 05/02/01 (1 page)
9 March 2001	Ad 06/02/01--------- Â£ si [email protected]=36000 Â£ ic 10000/46000 (2 pages)
9 March 2001	Ad 06/02/01--------- Â£ si [email protected]=36000 Â£ ic 10000/46000 (2 pages)
8 March 2001	Company name changed old mill financial services limi ted\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed old mill financial services limi ted\certificate issued on 08/03/01 (2 pages)
22 February 2001	Full accounts made up to 31 December 2000 (17 pages)
22 February 2001	Full accounts made up to 31 December 2000 (17 pages)
29 January 2001	New director appointed (4 pages)
29 January 2001	New director appointed (3 pages)
29 January 2001	New director appointed (3 pages)
29 January 2001	New director appointed (4 pages)
24 January 2001	Accounting reference date shortened from 06/04/01 to 31/12/00 (1 page)
24 January 2001	Accounting reference date shortened from 06/04/01 to 31/12/00 (1 page)
4 January 2001	Return made up to 27/12/00; full list of members (19 pages)
4 January 2001	Return made up to 27/12/00; full list of members (19 pages)
3 August 2000	Full accounts made up to 6 April 2000 (17 pages)
3 August 2000	Full accounts made up to 6 April 2000 (17 pages)
3 August 2000	Full accounts made up to 6 April 2000 (17 pages)
6 June 2000	Return made up to 31/12/98; change of members (18 pages)
6 June 2000	Return made up to 31/12/98; change of members (18 pages)
30 May 2000	Return made up to 31/12/99; change of members (17 pages)
30 May 2000	Return made up to 31/12/99; change of members (17 pages)
16 August 1999	Full accounts made up to 6 April 1999 (17 pages)
16 August 1999	Full accounts made up to 6 April 1999 (17 pages)
16 August 1999	Full accounts made up to 6 April 1999 (17 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
28 September 1998	Full accounts made up to 6 April 1998 (17 pages)
28 September 1998	Full accounts made up to 6 April 1998 (17 pages)
28 September 1998	Full accounts made up to 6 April 1998 (17 pages)
12 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (18 pages)
12 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (18 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
11 August 1997	Full accounts made up to 6 April 1997 (17 pages)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1997	Memorandum and Articles of Association (16 pages)
11 August 1997	Full accounts made up to 6 April 1997 (17 pages)
11 August 1997	Memorandum and Articles of Association (16 pages)
11 August 1997	Full accounts made up to 6 April 1997 (17 pages)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	New secretary appointed (2 pages)
26 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (17 pages)
26 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (17 pages)
25 September 1996	Full accounts made up to 6 April 1996 (15 pages)
25 September 1996	Full accounts made up to 6 April 1996 (15 pages)
25 September 1996	Full accounts made up to 6 April 1996 (15 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
12 March 1996	Return made up to 31/12/95; change of members (14 pages)
12 March 1996	Return made up to 31/12/95; change of members (14 pages)
23 June 1995	Full accounts made up to 6 April 1995 (16 pages)
23 June 1995	Full accounts made up to 6 April 1995 (16 pages)
23 June 1995	Full accounts made up to 6 April 1995 (16 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
20 August 1986	Certificate of incorporation (1 page)
20 August 1986	Certificate of incorporation (1 page)