Established in 2006, Tavistock Partners Ltd has its registered office in Bracknell. We don't currently know the number of employees at the company. There are 5 directors listed as Gibbins, Anne Rosemary, Henson, Ian, Vacalopoulos, Alexander Paul, Gibbins, Paul, Henrys, Nicholas John for Tavistock Partners Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBINS, Paul | 14 February 2006 | 18 November 2009 | 1 |
| HENRYS, Nicholas John | 09 June 2010 | 05 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBINS, Anne Rosemary | 14 February 2006 | 18 November 2009 | 1 |
| HENSON, Ian | 20 October 2015 | 26 January 2016 | 1 |
| VACALOPOULOS, Alexander Paul | 26 January 2016 | 31 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 April 2020 | |
| CS01 - N/A | 27 November 2019 | |
| SH01 - Return of Allotment of shares | 27 November 2019 | |
| AP01 - Appointment of director | 05 June 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| CS01 - N/A | 20 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| MR04 - N/A | 30 June 2018 | |
| TM02 - Termination of appointment of secretary | 15 April 2018 | |
| TM01 - Termination of appointment of director | 15 April 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 24 March 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AD01 - Change of registered office address | 16 November 2016 | |
| AP01 - Appointment of director | 15 November 2016 | |
| TM01 - Termination of appointment of director | 15 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AP01 - Appointment of director | 08 August 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| AP03 - Appointment of secretary | 26 January 2016 | |
| TM02 - Termination of appointment of secretary | 26 January 2016 | |
| AP01 - Appointment of director | 25 January 2016 | |
| AP01 - Appointment of director | 03 December 2015 | |
| AP01 - Appointment of director | 03 December 2015 | |
| AP03 - Appointment of secretary | 26 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AP01 - Appointment of director | 11 August 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA01 - Change of accounting reference date | 03 March 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| SH01 - Return of Allotment of shares | 21 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 July 2014 | |
| CERTNM - Change of name certificate | 23 June 2014 | |
| CONNOT - N/A | 23 June 2014 | |
| AP01 - Appointment of director | 28 April 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| MR01 - N/A | 11 June 2013 | |
| MR04 - N/A | 06 June 2013 | |
| MR04 - N/A | 23 May 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| SH01 - Return of Allotment of shares | 21 February 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| SH01 - Return of Allotment of shares | 05 January 2011 | |
| TM01 - Termination of appointment of director | 21 December 2010 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| AA - Annual Accounts | 02 November 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| AD01 - Change of registered office address | 26 May 2010 | |
| AA01 - Change of accounting reference date | 22 January 2010 | |
| AD01 - Change of registered office address | 26 November 2009 | |
| TM02 - Termination of appointment of secretary | 26 November 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| TM01 - Termination of appointment of director | 24 November 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 287 - Change in situation or address of Registered Office | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| NEWINC - New incorporation documents | 14 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 June 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 September 2011 | Fully Satisfied |
N/A |
| Debenture | 28 January 2011 | Fully Satisfied |
N/A |
