Tilney Collective Management Limited

Company Name	Tilney Collective Management Limited
Company Status	Dissolved
Company Number	02911650
Category	Private Limited Company
Incorporation Date	23 March 1994(30 years, 1 month ago)
Dissolution Date	9 April 2020 (4 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Donald William Sherret Reid
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(20 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 April 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Secretary Name	Mrs Rehana Hasan
Status	Closed
Appointed	30 September 2016(22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 April 2020)
Role	Company Director
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Director Name	Mr Philip Charles Okell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(1 week, 5 days after company formation)
Appointment Duration	6 years, 12 months (resigned 29 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Butts Farm Long Lane Spurstow Cheshire CW6 9TB

Secretary Name	Mr Robert Jeffery Whitfield
Nationality	British
Status	Resigned
Appointed	05 April 1994(1 week, 5 days after company formation)
Appointment Duration	9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Wayside Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Mr Peter Norman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 9 months (resigned 17 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue Crosby Merseyside L23 2SP

Director Name	Mr Robert Jeffery Whitfield
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1994)
Role	Compliance Director
Correspondence Address	Wayside Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Peter Robert Green
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 4 months (resigned 14 August 2002)
Role	Chartered Accountant
Correspondence Address	Pineridge Lifeboat Road Formby Merseyside L37 2EB

Director Name	John David Mitchell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2000)
Role	Stockbroker
Correspondence Address	Ashfield Cottages Dark Lane, Higher Whitley Warrington Cheshire WA4 4QG

Director Name	David Robert Wetherell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 08 August 2012)
Role	Solicitor Compliance Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	David Robert Wetherell
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 08 February 2007)
Role	Compliance Director
Correspondence Address	Copley Manor Road Thornton Hough Wirral Merseyside L63 1JB

Director Name	Mr John Douglas Norbury
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(7 years after company formation)
Appointment Duration	16 years (resigned 31 March 2017)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Director Name	Terrence Stanley Bird
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(7 years after company formation)
Appointment Duration	11 months (resigned 28 February 2002)
Role	Stockbroker
Correspondence Address	3 Portland Drive Clay Hill Enfield EN2 9AT

Director Name	Mr David Stephen Webster
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(8 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Barton Road Hoylake Merseyside CH47 1HJ Wales

Director Name	Mr Simon Ian Walker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 February 2007)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Border House Brimstage Road Heswall Wirral CH60 1XG Wales

Director Name	Mr Ian Michael Beestin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 February 2007)
Role	Marketing Director
Country of Residence	England
Correspondence Address	18 Devonshire Avenue Beeston Nottingham NG9 1BS

Director Name	David Alistair Campbell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 March 2008)
Role	Managing Director
Correspondence Address	2 Riverdale Road Twickenham Middlesex TW1 2BS

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Resigned
Appointed	08 February 2007(12 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	08 February 2007(12 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Charles David Ridge
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Birch Cottage The Green Horsmonden Kent TN12 8JS

Director Name	Robert Leonard Court
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 2009)
Role	Chartered Surveyor
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mrs Zoe Victoria Whatmore
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Joerg Friedrich Modersohn
Date of Birth	July 1972 (Born 51 years ago)
Status	Resigned
Appointed	06 February 2009(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 2011)
Role	Bank Executive
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Thomas Gilbert Slocock
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(14 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Christopher George Munn
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 2011)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr David Dorian Oliver Keen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(15 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 December 2010)
Role	Chartered Accountant
Country of Residence	Philippines
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Elizabeth Anne Konvalinka
Date of Birth	April 1963 (Born 61 years ago)
Status	Resigned
Appointed	10 December 2010(16 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 May 2011)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Ian Lewis Bennett
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(17 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Michael James Hall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(17 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Hugo Shaw
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(20 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 August 2018)
Role	Coo Statgey/Projects
Country of Residence	England
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Director Name	Mr John Edward Phelan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2015)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Secretary Name	Frederick Johannes Calitz
Nationality	British
Status	Resigned
Appointed	01 August 2014(20 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pwm.db.com

Location

Registered Address	6 Chesterfield Gardens London W1J 5BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.1m at £1	Tilney (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,513,000
Gross Profit	£2,790,000
Net Worth	£2,560,000
Cash	£2,949,000
Current Liabilities	£389,000

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 May 2005	Delivered on: 1 June 2005 Satisfied on: 15 March 2007 Persons entitled: Tilney Acquisitions Limited Classification: Intra-group debenture Secured details: All monies due or to become due from any charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

16 May 2005

Delivered on: 1 June 2005
Satisfied on: 15 March 2007
Persons entitled: Tilney Acquisitions Limited

Classification: Intra-group debenture
Secured details: All monies due or to become due from any charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
7 April 2017	Termination of appointment of John Douglas Norbury as a director on 31 March 2017 (1 page)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
4 October 2016	Termination of appointment of Frederick Johannes Calitz as a secretary on 30 September 2016 (1 page)
4 October 2016	Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016 (2 pages)
7 June 2016	Full accounts made up to 31 December 2015 (18 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,050,000 (5 pages)
16 February 2016	Register(s) moved to registered office address 6 Chesterfield Gardens London W1J 5BQ (1 page)
16 February 2016	Director's details changed for Mr John Douglas Norbury on 31 January 2016 (2 pages)
14 January 2016	Termination of appointment of John Phelan as a director on 31 December 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
17 March 2015	Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1NY to 6 Chesterfield Gardens London W1J 5BQ on 17 March 2015 (1 page)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,050,000 (6 pages)
27 February 2015	Register(s) moved to registered inspection location 6 Chesterfield Gardens London W1J 5BQ (1 page)
27 February 2015	Register inspection address has been changed from 99 Bishopsgate London EC2M 3XD United Kingdom to 6 Chesterfield Gardens London W1J 5BQ (1 page)
27 February 2015	Director's details changed for Mr John Douglas Norbury on 31 January 2015 (2 pages)
24 February 2015	Company name changed db pwm collective management LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18 (3 pages)
1 September 2014	Appointment of Donald William Sherret Reid as a director on 1 August 2014 (3 pages)
1 September 2014	Appointment of Donald William Sherret Reid as a director on 1 August 2014 (3 pages)
29 August 2014	Aud res letter (4 pages)
21 August 2014	Appointment of John Phelan as a director on 1 August 2014 (3 pages)
21 August 2014	Appointment of John Phelan as a director on 1 August 2014 (3 pages)
21 August 2014	Appointment of Frederick Johannes Calitz as a secretary on 1 August 2014 (3 pages)
21 August 2014	Appointment of Hugo Shaw as a director on 1 August 2014 (3 pages)
21 August 2014	Appointment of Frederick Johannes Calitz as a secretary on 1 August 2014 (3 pages)
21 August 2014	Appointment of Hugo Shaw as a director on 1 August 2014 (3 pages)
20 August 2014	Section 519 (2 pages)
16 August 2014	Termination of appointment of Joanne Louise Bagshaw as a secretary on 1 August 2014 (2 pages)
16 August 2014	Termination of appointment of Joanne Louise Bagshaw as a secretary on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Ian Lewis Bennett as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Thomas Gilbert Slocock as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Michael James Hall as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Thomas Gilbert Slocock as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Ian Lewis Bennett as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Michael James Hall as a director on 1 August 2014 (1 page)
21 May 2014	Full accounts made up to 31 December 2013 (14 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,050,000 (8 pages)
16 May 2013	Full accounts made up to 31 December 2012 (14 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
9 August 2012	Termination of appointment of David Wetherell as a director (1 page)
18 July 2012	Full accounts made up to 31 December 2011 (23 pages)
25 May 2012	Termination of appointment of Andrew Bartlett as a secretary (1 page)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
31 January 2012	Appointment of Mr Michael James Hall as a director (2 pages)
18 October 2011	Termination of appointment of Joerg Modersohn as a director (1 page)
14 October 2011	Termination of appointment of Christopher Munn as a director (1 page)
14 September 2011	Appointment of Mr Ian Lewis Bennett as a director (2 pages)
2 September 2011	Full accounts made up to 31 December 2010 (16 pages)
13 July 2011	Termination of appointment of Elizabeth Konvalinka as a director (1 page)
16 March 2011	Appointment of Ms Elizabeth Anne Konvalinka as a director (2 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
13 January 2011	Termination of appointment of David Keen as a director (1 page)
14 July 2010	Resolutions RES13 ‐ Restriction onshare capital removed 29/06/2010 (2 pages)
7 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,050,000 (2 pages)
22 June 2010	Company name changed tilney collective management LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-22 (4 pages)
22 June 2010	Change of name notice (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (15 pages)
19 March 2010	Termination of appointment of Zoe Whatmore as a director (1 page)
19 March 2010	Appointment of Mr David Dorian Oliver Keen as a director (2 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
2 November 2009	Appointment of Christopher George Munn as a director (3 pages)
21 August 2009	Director's change of particulars / thomas slocock / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page)
20 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
25 June 2009	Director appointed thomas gilbert slocock (2 pages)
7 April 2009	Director's change of particulars / robert court / 13/01/2009 (1 page)
7 April 2009	Full accounts made up to 31 December 2008 (14 pages)
6 April 2009	Director's change of particulars / zoe whatmore / 03/01/2009 (1 page)
6 April 2009	Director's change of particulars / david wetherell / 03/03/2009 (1 page)
3 April 2009	Director's change of particulars / john norbury / 02/02/2009 (1 page)
24 March 2009	Appointment terminated director robert court (1 page)
13 February 2009	Director appointed joerg friedrich modersohn (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Appointment terminated director david webster (1 page)
22 August 2008	Director appointed zoe victoria whatmore (2 pages)
18 July 2008	Appointment terminated director charles ridge (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (13 pages)
20 March 2008	Appointment terminated director david campbell (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
4 January 2008	New director appointed (2 pages)
15 November 2007	Section 394 (1 page)
18 September 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
29 May 2007	Full accounts made up to 28 February 2007 (12 pages)
12 April 2007	Return made up to 21/03/07; full list of members (3 pages)
5 April 2007	New director appointed (2 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	New director appointed (3 pages)
13 March 2007	New secretary appointed (2 pages)
27 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned (1 page)
6 June 2006	Full accounts made up to 28 February 2006 (22 pages)
7 April 2006	Return made up to 21/03/06; full list of members (3 pages)
13 March 2006	Auditor's resignation (1 page)
10 January 2006	Director's particulars changed (1 page)
6 June 2005	Declaration of assistance for shares acquisition (37 pages)
1 June 2005	Particulars of mortgage/charge (11 pages)
27 May 2005	Full accounts made up to 28 February 2005 (11 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 May 2005	Auditor's resignation (1 page)
13 April 2005	Return made up to 21/03/05; no change of members (6 pages)
27 July 2004	Full accounts made up to 29 February 2004 (20 pages)
14 April 2004	Return made up to 21/03/04; full list of members (7 pages)
13 May 2003	Full accounts made up to 28 February 2003 (10 pages)
31 March 2003	Return made up to 21/03/03; no change of members (6 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
6 June 2002	Full accounts made up to 28 February 2002 (10 pages)
9 April 2002	Return made up to 21/03/02; no change of members (6 pages)
9 March 2002	Director resigned (1 page)
3 July 2001	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
5 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
29 March 2001	Return made up to 21/03/01; full list of members (6 pages)
10 December 2000	Full accounts made up to 30 September 2000 (10 pages)
5 October 2000	Director resigned (1 page)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
15 April 2000	Return made up to 21/03/00; full list of members (7 pages)
19 December 1999	Full accounts made up to 30 September 1999 (10 pages)
2 December 1999	Director's particulars changed (1 page)
21 June 1999	Company name changed tilney unit trust management lim ited\certificate issued on 22/06/99 (2 pages)
20 April 1999	Return made up to 21/03/99; no change of members (16 pages)
4 December 1998	Full accounts made up to 30 September 1998 (9 pages)
22 December 1997	Full accounts made up to 30 September 1997 (10 pages)
26 March 1997	Return made up to 21/03/97; no change of members (7 pages)
28 November 1996	Full accounts made up to 30 September 1996 (10 pages)
29 March 1996	Return made up to 22/03/96; no change of members (7 pages)
15 December 1995	Full accounts made up to 30 September 1995 (11 pages)
27 June 1995	Full accounts made up to 30 September 1994 (10 pages)
9 April 1995	Return made up to 23/03/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 July 1994	Ad 11/07/94--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
22 April 1994	Company name changed\certificate issued on 22/04/94 (2 pages)
19 April 1994	Ad 13/04/94--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
23 March 1994	Incorporation (9 pages)