About

Registered Number: 07000912
Date of Incorporation: 26/08/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: St Helen's, 1 Undershaft, London, EC3P 3DQ,

 

Established in 2009, Tyne Assets Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOCK, Susannah 04 October 2019 - 1
CHRISTIE, Antony 18 May 2018 18 September 2019 1
Secretary Name Appointed Resigned Total Appointments
LEV, Mia 22 September 2009 17 March 2010 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 23 March 2020
AP01 - Appointment of director 04 October 2019
AP01 - Appointment of director 04 October 2019
TM01 - Termination of appointment of director 25 September 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 29 August 2018
AP01 - Appointment of director 18 May 2018
TM01 - Termination of appointment of director 18 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 30 August 2017
TM01 - Termination of appointment of director 07 April 2017
CH01 - Change of particulars for director 03 February 2017
CH01 - Change of particulars for director 01 February 2017
CH01 - Change of particulars for director 01 February 2017
AD01 - Change of registered office address 19 December 2016
AA - Annual Accounts 09 September 2016
CS01 - N/A 01 September 2016
AP01 - Appointment of director 29 June 2016
TM01 - Termination of appointment of director 22 June 2016
AP01 - Appointment of director 24 March 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 08 September 2015
TM01 - Termination of appointment of director 02 July 2015
AP01 - Appointment of director 01 July 2015
AR01 - Annual Return 22 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 23 September 2013
AD04 - Change of location of company records to the registered office 23 September 2013
AA - Annual Accounts 19 September 2013
TM01 - Termination of appointment of director 11 February 2013
AP01 - Appointment of director 03 October 2012
TM01 - Termination of appointment of director 03 October 2012
TM01 - Termination of appointment of director 03 October 2012
AR01 - Annual Return 24 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 25 March 2011
RESOLUTIONS - N/A 10 December 2010
CC04 - Statement of companies objects 10 December 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 14 September 2010
AA01 - Change of accounting reference date 20 August 2010
TM02 - Termination of appointment of secretary 03 August 2010
TM01 - Termination of appointment of director 03 August 2010
TM01 - Termination of appointment of director 03 August 2010
AP01 - Appointment of director 23 July 2010
AP01 - Appointment of director 23 July 2010
AP01 - Appointment of director 23 July 2010
AP01 - Appointment of director 23 July 2010
AD01 - Change of registered office address 23 July 2010
AP04 - Appointment of corporate secretary 23 July 2010
CERTNM - Change of name certificate 24 September 2009
287 - Change in situation or address of Registered Office 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
NEWINC - New incorporation documents 26 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.