Baker Tilly Financial Management Limited

Company Name	Baker Tilly Financial Management Limited
Directors	John Robert Taylor and Andrew John Westbrook
Company Status	Active
Company Number	03953153
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)
Previous Names	6

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(20 years, 4 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(21 years 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 Charles Basil Tilley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Brodrick Road London SW17 7DY

Director Name	Mr James Andrew Campbell Gairdner
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Larpent Avenue Putney London SW15 6UP

Director Name	Mr Paul David Macintosh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 July 2004)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	The Manor House Blacko Nelson Lancashire BB9 6NB

Director Name	Mr Angus Alexander Marshall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Kirkwood Rise Cookridge Leeds Yorkshire LS16 7ED

Director Name	Mr Andrew Chapman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ask House 88 Leeds Road Bramhope Leeds West Yorkshire LS16 9AN

Director Name	Mr Richard Mark Jennings
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Neston Road Walshaw Bury Lancashire BL8 3DB

Director Name	Simon Richard James
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Lake View 1 Trust Fold Burton Salmon Leeds North Yorkshire LS25 5PG

Director Name	Mr Geoffrey Demaine Hill
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft 1 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Secretary Name	Mr Angus Alexander Marshall
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Kirkwood Rise Cookridge Leeds Yorkshire LS16 7ED

Director Name	Mr Richard Iain Grant
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 December 2002)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	23 Shaw Lane Headingley Leeds West Yorkshire LS6 4DH

Director Name	Mr Paul Stuart Howard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wike Ridge Grove Leeds West Yorkshire LS17 9NW

Director Name	Eric French
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	11 Lichfield Place, Lemsford Road St. Albans Hertfordshire AL1 3UG

Director Name	Neil Philip Sevitt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	461 Harrogate Road Leeds West Yorkshire LS17 7AD

Secretary Name	Mr Kevin Rutter
Nationality	British
Status	Resigned
Appointed	06 September 2004(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 December 2009)
Role	Finance Director
Correspondence Address	159 Moor Green Lane Moseley Birmingham West Midlands B13 8NT

Director Name	Mr Anthony Leonard Clark Stockdale
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Oldbury Road Bridgnorth Shropshire WV16 5EH

Director Name	Mr David Hugh Skinner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2010)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	7 Glenstal Place Milton Keynes Buckinghamshire MK9 3FT

Director Name	Russell Anthony Humphries
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2010)
Role	Head Of Strategic Inv
Country of Residence	England
Correspondence Address	The Willows 14c Broadway Bramhall Stockport Cheshire SK7 3BT

Director Name	Mr Paul Gerard McNamara
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2008(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Park Road Chiswick London W4 3HH

Director Name	Mr Peter Stephen O'Sullivan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr Andrew Paul Raynor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 January 2012)
Role	Company Director
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	30 December 2009(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 January 2012)
Role	Company 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	30 December 2009(9 years, 9 months after company formation)
Appointment Duration	6 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4GB

Secretary Name	Miss Pandora Sharp
Status	Resigned
Appointed	30 December 2009(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 May 2014)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr David George Bentley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(10 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 September 2010)
Role	Company Director
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(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2014)
Role	Company 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(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2013)
Role	Chartered Accountant
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(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
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(13 years, 6 months 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(13 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 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(19 years, 10 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(19 years, 10 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

Secretary Name	Granville Baird Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

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 60 other UK companies use this postal address

Shareholders

636.1k at £1	Rsm Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,369,000
Net Worth	£463,000
Cash	£21,000
Current Liabilities	£1,937,000

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	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

2 October 2013	Delivered on: 11 October 2013 Satisfied on: 28 November 2014 Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Beneficiaries) (the Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
5 December 2008	Delivered on: 11 December 2008 Satisfied on: 28 February 2012 Persons entitled: Standard Life PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 December 2008	Delivered on: 6 December 2008 Satisfied on: 28 February 2012 Persons entitled: Rsm Bentley Jennison Limited Classification: Debenture Secured details: All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 April 2008	Delivered on: 2 April 2008 Satisfied on: 28 February 2012 Persons entitled: Aib Group (UK) PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

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)
12 March 2020	Confirmation statement made on 3 March 2020 with updates (4 pages)
22 January 2020	Appointment of Jillian Margaret Jones as a director on 15 January 2020 (2 pages)
21 January 2020	Appointment of Penrose Margaret Helen Foss 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)
2 August 2019	Full accounts made up to 31 March 2019 (14 pages)
5 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
27 November 2018	Full accounts made up to 31 March 2018 (13 pages)
14 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
22 December 2017	Full accounts made up to 31 March 2017 (12 pages)
21 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
21 August 2016	Full accounts made up to 31 March 2016 (16 pages)
21 August 2016	Full accounts made up to 31 March 2016 (16 pages)
24 March 2016	Statement of capital on 24 March 2016 GBP 636,100 (4 pages)
24 March 2016	Statement by Directors (1 page)
24 March 2016	Resolutions RES13 ‐ Reduction of share premium account 24/03/2016 RES13 ‐ Reduction of share premium account 24/03/2016 (1 page)
24 March 2016	Resolutions RES13 ‐ Reduction of share premium account 24/03/2016 (1 page)
24 March 2016	Solvency Statement dated 24/03/16 (1 page)
24 March 2016	Solvency Statement dated 24/03/16 (1 page)
24 March 2016	Statement by Directors (1 page)
24 March 2016	Statement of capital on 24 March 2016 GBP 636,100 (4 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 636,100 (4 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 636,100 (4 pages)
17 December 2015	Full accounts made up to 31 March 2015 (23 pages)
17 December 2015	Full accounts made up to 31 March 2015 (23 pages)
26 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 636,100 (4 pages)
26 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 636,100 (4 pages)
26 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 636,100 (4 pages)
29 December 2014	Full accounts made up to 31 March 2014 (22 pages)
29 December 2014	Full accounts made up to 31 March 2014 (22 pages)
28 November 2014	Satisfaction of charge 039531530004 in full (1 page)
28 November 2014	Satisfaction of charge 039531530004 in full (1 page)
5 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 039531530004 (7 pages)
5 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 039531530004 (7 pages)
3 September 2014	Part of the property or undertaking has been released from charge 039531530004 (6 pages)
3 September 2014	Part of the property or undertaking has been released from charge 039531530004 (6 pages)
28 August 2014	Termination of appointment of John David White as a director on 17 July 2014 (1 page)
28 August 2014	Termination of appointment of John David White as a director on 17 July 2014 (1 page)
28 August 2014	Termination of appointment of Charles Dixon Haygarth as a director on 17 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 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 17 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 (23 pages)
10 March 2014	Full accounts made up to 30 June 2013 (23 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 636,100 (6 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 636,100 (6 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 636,100 (6 pages)
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)
2 January 2014	Termination of appointment of Adrian Gardner as a director (1 page)
11 October 2013	Registration of charge 039531530004 (20 pages)
11 October 2013	Registration of charge 039531530004 (20 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)
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	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 financial management 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	Company name changed rsm tenon financial management 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 England on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from 66 Chiltern Street London W1U 4GB England on 27 September 2013 (1 page)
30 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 636,100 (4 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 (4 pages)
30 April 2013	Memorandum and Articles of Association (4 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	Statement of capital following an allotment of shares on 28 March 2013 GBP 636,100 (4 pages)
18 March 2013	Director's details changed for Mr John Porteous on 15 March 2013 (2 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Director's details changed for Mr John Porteous on 15 March 2013 (2 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Director's details changed for Mr Christopher James Merry on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Adrian Gardner on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Christopher James Merry on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Adrian Gardner on 15 March 2013 (2 pages)
21 January 2013	Section 519 (1 page)
21 January 2013	Section 519 (1 page)
25 October 2012	Full accounts made up to 30 June 2012 (27 pages)
25 October 2012	Full accounts made up to 30 June 2012 (27 pages)
23 October 2012	Resolutions RES13 ‐ Company business 16/10/2012 (2 pages)
23 October 2012	Resolutions RES13 ‐ Company business 16/10/2012 (2 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)
21 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
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 2 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 February 2012	Memorandum and Articles of Association (3 pages)
29 February 2012	Memorandum and Articles of Association (3 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
26 January 2012	Termination of appointment of Russell Mcburnie as a director (1 page)
26 January 2012	Termination of appointment of Andrew Raynor as a director (1 page)
26 January 2012	Termination of appointment of Russell Mcburnie as a director (1 page)
26 January 2012	Termination of appointment of Andrew Raynor as a director (1 page)
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)
11 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 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)
8 March 2011	Termination of appointment of Peter O'sullivan as a director (1 page)
8 March 2011	Termination of appointment of Peter O'sullivan as a director (1 page)
5 January 2011	Auditor's resignation (1 page)
5 January 2011	Auditor's resignation (1 page)
13 December 2010	Full accounts made up to 30 June 2010 (22 pages)
13 December 2010	Full accounts made up to 30 June 2010 (22 pages)
9 September 2010	Termination of appointment of Russell Humphries as a director (1 page)
9 September 2010	Termination of appointment of Paul Mcnamara as a director (1 page)
9 September 2010	Termination of appointment of Paul Mcnamara as a director (1 page)
9 September 2010	Termination of appointment of Russell Humphries as a director (1 page)
8 September 2010	Termination of appointment of David Skinner as a director (1 page)
8 September 2010	Termination of appointment of Mark Wilson as a director (1 page)
8 September 2010	Termination of appointment of Carl Jackson as a director (1 page)
8 September 2010	Termination of appointment of David Bentley as a director (1 page)
8 September 2010	Termination of appointment of David Skinner as a director (1 page)
8 September 2010	Termination of appointment of David Bentley as a director (1 page)
8 September 2010	Termination of appointment of Mark Wilson as a director (1 page)
8 September 2010	Termination of appointment of Carl Jackson as a director (1 page)
11 August 2010	Auditors statement under section 519 (1 page)
11 August 2010	Auditors statement under section 519 (1 page)
4 August 2010	Full accounts made up to 30 September 2009 (21 pages)
4 August 2010	Full accounts made up to 30 September 2009 (21 pages)
15 July 2010	Sect 519 ca 2006 (1 page)
15 July 2010	Sect 519 ca 2006 (1 page)
29 June 2010	Appointment of David George Bentley as a director (2 pages)
29 June 2010	Appointment of David George Bentley as a director (2 pages)
20 April 2010	Director's details changed for Mr David Hugh Skinner on 16 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Mark Ronald Archibald Wilson on 16 March 2010 (2 pages)
20 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
20 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
20 April 2010	Director's details changed for Mr Mark Ronald Archibald Wilson on 16 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr David Hugh Skinner on 16 March 2010 (2 pages)
22 January 2010	Appointment of Mr Russell Mcburnie as a director (2 pages)
22 January 2010	Appointment of Mr Carl Stuart Jackson as a director (2 pages)
22 January 2010	Registered office address changed from Unit 1 Hollinswood Court Stafford Park Telford Shropshire TF3 3DE on 22 January 2010 (1 page)
22 January 2010	Appointment of Mr Russell Mcburnie as a director (2 pages)
22 January 2010	Termination of appointment of David Wing as a director (1 page)
22 January 2010	Termination of appointment of Kevin Rutter as a secretary (1 page)
22 January 2010	Appointment of Mr Andrew Paul Raynor as a director (2 pages)
22 January 2010	Appointment of Mr Carl Stuart Jackson as a director (2 pages)
22 January 2010	Appointment of Mr Peter Stephen O'sullivan as a director (2 pages)
22 January 2010	Termination of appointment of David Wing as a director (1 page)
22 January 2010	Appointment of Miss Pandora Sharp as a secretary (1 page)
22 January 2010	Appointment of Miss Pandora Sharp as a secretary (1 page)
22 January 2010	Registered office address changed from Unit 1 Hollinswood Court Stafford Park Telford Shropshire TF3 3DE on 22 January 2010 (1 page)
22 January 2010	Appointment of Mr Peter Stephen O'sullivan as a director (2 pages)
22 January 2010	Appointment of Mr Andrew Paul Raynor as a director (2 pages)
22 January 2010	Termination of appointment of David Bentley as a director (1 page)
22 January 2010	Termination of appointment of Kevin Rutter as a secretary (1 page)
22 January 2010	Termination of appointment of David Bentley as a director (1 page)
5 January 2010	Resignation of an auditor (2 pages)
5 January 2010	Resignation of an auditor (2 pages)
4 January 2010	Current accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
4 January 2010	Current accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
29 December 2009	Change of name notice (2 pages)
29 December 2009	Company name changed bentley jennison financial management 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 bentley jennison financial management LIMITED\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-29 (2 pages)
23 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
23 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
1 April 2009	Return made up to 16/03/09; full list of members (5 pages)
1 April 2009	Return made up to 16/03/09; full list of members (5 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
21 January 2009	Director appointed russell anthony humphries (3 pages)
21 January 2009	Director appointed russell anthony humphries (3 pages)
7 January 2009	Director appointed paul mcnamara (3 pages)
7 January 2009	Director appointed paul mcnamara (3 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 April 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
28 April 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 March 2008	Return made up to 16/03/08; full list of members (5 pages)
20 March 2008	Return made up to 16/03/08; full list of members (5 pages)
4 March 2008	Full accounts made up to 30 April 2007 (20 pages)
4 March 2008	Full accounts made up to 30 April 2007 (20 pages)
1 March 2008	Director appointed mr david hugh skinner (1 page)
1 March 2008	Director appointed mr david hugh skinner (1 page)
1 March 2008	Director appointed mr mark ronald archibald wilson (1 page)
1 March 2008	Director appointed mr mark ronald archibald wilson (1 page)
21 March 2007	Return made up to 16/03/07; full list of members (3 pages)
21 March 2007	Return made up to 16/03/07; full list of members (3 pages)
8 March 2007	Full accounts made up to 30 April 2006 (17 pages)
8 March 2007	Full accounts made up to 30 April 2006 (17 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
19 May 2006	Full accounts made up to 30 April 2005 (18 pages)
19 May 2006	Full accounts made up to 30 April 2005 (18 pages)
11 April 2006	Company name changed bentley jennison granville limit ed\certificate issued on 11/04/06 (2 pages)
11 April 2006	Company name changed bentley jennison granville limit ed\certificate issued on 11/04/06 (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Return made up to 16/03/06; full list of members (3 pages)
28 March 2006	Return made up to 16/03/06; full list of members (3 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	New director appointed (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
1 April 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 April 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 September 2004	Full accounts made up to 30 April 2004 (15 pages)
22 September 2004	Full accounts made up to 30 April 2004 (15 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 21-27 st pauls street leeds west yorkshire LS1 2ER (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Registered office changed on 16/09/04 from: 21-27 st pauls street leeds west yorkshire LS1 2ER (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
26 July 2004	Company name changed wbs granville LIMITED\certificate issued on 26/07/04 (2 pages)
26 July 2004	Company name changed wbs granville LIMITED\certificate issued on 26/07/04 (2 pages)
25 March 2004	Return made up to 16/03/04; full list of members (7 pages)
25 March 2004	Return made up to 16/03/04; full list of members (7 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
20 November 2003	Director's particulars changed (1 page)
20 November 2003	Director's particulars changed (1 page)
18 September 2003	Full accounts made up to 30 April 2003 (13 pages)
18 September 2003	Full accounts made up to 30 April 2003 (13 pages)
19 March 2003	Return made up to 16/03/03; no change of members (6 pages)
19 March 2003	Return made up to 16/03/03; no change of members (6 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Full accounts made up to 30 April 2002 (14 pages)
14 January 2003	Full accounts made up to 30 April 2002 (14 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
22 April 2002	Certificate of reduction of share premium (1 page)
22 April 2002	Reduction of share premium acct (3 pages)
22 April 2002	Reduction of share premium acct (3 pages)
22 April 2002	Certificate of reduction of share premium (1 page)
3 April 2002	Resolutions RES13 ‐ Reduce sh.premium accou 20/03/02 (1 page)
3 April 2002	Resolutions RES13 ‐ Reduce sh.premium accou 20/03/02 (1 page)
2 April 2002	Return made up to 16/03/02; full list of members (7 pages)
2 April 2002	Return made up to 16/03/02; full list of members (7 pages)
17 January 2002	Full accounts made up to 30 April 2001 (10 pages)
17 January 2002	Full accounts made up to 30 April 2001 (10 pages)
4 October 2001	Company name changed granville baird wealth managemen t LIMITED\certificate issued on 04/10/01 (2 pages)
4 October 2001	Company name changed granville baird wealth managemen t LIMITED\certificate issued on 04/10/01 (2 pages)
17 September 2001	Location of register of members (non legible) (1 page)
17 September 2001	Location of register of members (non legible) (1 page)
17 September 2001	Location of debenture register (non legible) (2 pages)
17 September 2001	Location of debenture register (non legible) (2 pages)
17 September 2001	Location - directors interests register: non legible (1 page)
17 September 2001	Location - directors interests register: non legible (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: mint house,77 mansell street london E1 8AN (1 page)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Registered office changed on 04/07/01 from: mint house,77 mansell street london E1 8AN (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
31 May 2001	Return made up to 16/03/01; full list of members (6 pages)
31 May 2001	Return made up to 16/03/01; full list of members (6 pages)
17 April 2001	Ad 27/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 2001	Ad 27/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
2 April 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
3 August 2000	Company name changed granville baird one LIMITED\certificate issued on 03/08/00 (2 pages)
3 August 2000	Company name changed granville baird one LIMITED\certificate issued on 03/08/00 (2 pages)
16 March 2000	Incorporation (28 pages)
16 March 2000	Incorporation (28 pages)

Baker Tilly Financial Management Limited

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