T K Asset Management Ltd was setup in 2003, it's status at Companies House is "Active". We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Georgina Anne | 04 November 2003 | 23 September 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 February 2020 | |
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 01 February 2019 | |
PSC07 - N/A | 06 November 2018 | |
CS01 - N/A | 06 November 2018 | |
MA - Memorandum and Articles | 02 October 2018 | |
RESOLUTIONS - N/A | 05 September 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 September 2018 | |
SH08 - Notice of name or other designation of class of shares | 04 September 2018 | |
SH01 - Return of Allotment of shares | 04 September 2018 | |
AA - Annual Accounts | 23 February 2018 | |
PSC01 - N/A | 07 November 2017 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 16 January 2017 | |
CS01 - N/A | 08 November 2016 | |
AA01 - Change of accounting reference date | 16 August 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 27 August 2015 | |
TM02 - Termination of appointment of secretary | 13 July 2015 | |
AD01 - Change of registered office address | 07 April 2015 | |
MR01 - N/A | 23 January 2015 | |
MR01 - N/A | 19 January 2015 | |
MR01 - N/A | 19 January 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 29 August 2014 | |
CH01 - Change of particulars for director | 29 November 2013 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 08 August 2013 | |
AR01 - Annual Return | 06 November 2012 | |
AA - Annual Accounts | 04 September 2012 | |
CH01 - Change of particulars for director | 16 March 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 02 December 2009 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 07 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
AA - Annual Accounts | 01 October 2008 | |
169 - Return by a company purchasing its own shares | 02 May 2008 | |
RESOLUTIONS - N/A | 21 April 2008 | |
363s - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 30 September 2007 | |
363s - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 03 October 2006 | |
363s - Annual Return | 01 August 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 09 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2005 | |
363s - Annual Return | 14 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2004 | |
288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
287 - Change in situation or address of Registered Office | 28 January 2004 | |
CERTNM - Change of name certificate | 10 November 2003 | |
NEWINC - New incorporation documents | 04 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 January 2015 | Outstanding |
N/A |
A registered charge | 16 January 2015 | Outstanding |
N/A |
A registered charge | 16 January 2015 | Outstanding |
N/A |