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BAKER TILLY INVESTMENT SOLUTIONS LIMITED - 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02051492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor
- 25 Farringdon Street
- London
- EC4A 4AB 6th Floor, 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- TAYLOR, John Robert
- WESTBROOK, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-02
- Age Of Company 1986-09-02 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Arrandco Financial Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RSM TENON INVESTMENT SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2014-12-16
- Annual Return
- Due Date: 2022-12-30
- Last Date: 2021-12-16
✓
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BAKER TILLY INVESTMENT SOLUTIONS LIMITED Company Description
- BAKER TILLY INVESTMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02051492. Its current trading status is "live". It was registered 1986-09-02. It was previously called RSM TENON INVESTMENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2014-12-16.It can be contacted at 6Th Floor .
Get BAKER TILLY INVESTMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baker Tilly Investment Solutions Limited - 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1986-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02051492#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02051492#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02051492#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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confirmation-statement-with-updates (2019-12-17) - CS01
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accounts-with-accounts-type-full (2018-11-29) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
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confirmation-statement-with-updates (2018-12-24) - CS01
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-full (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-full (2014-03-10) - AA
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change-account-reference-date-company-previous-shortened (2014-04-09) - AA01
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termination-secretary-company-with-name (2014-05-29) - TM02
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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miscellaneous (2014-05-09) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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certificate-change-of-name-company (2013-01-04) - CERTNM
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miscellaneous (2013-01-21) - MISC
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resolution (2013-04-30) - RESOLUTIONS
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memorandum-articles (2013-04-30) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2013-09-27) - AD01
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certificate-change-of-name-company (2013-09-30) - CERTNM
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appoint-person-director-company-with-name (2013-09-30) - AP01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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capital-allotment-shares (2013-04-30) - SH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-04) - TM01
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legacy (2012-03-02) - MG02
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appoint-person-director-company-with-name (2012-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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termination-director-company-with-name (2012-01-25) - TM01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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resolution (2012-10-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-11-21) - AP03
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termination-secretary-company-with-name (2012-11-21) - TM02
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appoint-person-director-company-with-name (2012-02-06) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-04) - AA
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certificate-change-of-name-company (2011-10-10) - CERTNM
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change-person-director-company-with-change-date (2011-03-11) - CH01
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termination-director-company-with-name (2011-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-06) - TM01
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accounts-with-accounts-type-full (2010-10-20) - AA
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appoint-person-director-company-with-name (2010-08-25) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-30) - CH01
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legacy (2009-09-28) - 287
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accounts-with-accounts-type-full (2009-10-10) - AA
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-25) - AA
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legacy (2008-02-08) - 363s
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legacy (2008-02-25) - 288a
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legacy (2008-03-29) - 288b
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legacy (2008-04-08) - 288a
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legacy (2008-04-14) - 288a
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legacy (2008-07-31) - 288b
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-11-28) - 288b
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legacy (2008-12-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-30) - 288c
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legacy (2007-01-30) - 287
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legacy (2007-01-30) - 363a
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legacy (2007-09-25) - 288a
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legacy (2007-08-08) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-14) - AA
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legacy (2006-01-09) - 363a
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legacy (2005-12-21) - 288b
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legacy (2005-06-22) - 403a
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legacy (2005-01-07) - 363s
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keyboard_arrow_right 2004
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memorandum-articles (2004-12-13) - MEM/ARTS
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2003-12-23) - 363s
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legacy (2003-10-24) - 288a
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legacy (2003-08-06) - 225
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legacy (2003-07-08) - 287
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legacy (2003-02-24) - 288b
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legacy (2002-04-25) - 288b
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-12-24) - 363s
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legacy (2002-06-21) - 288a
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legacy (2001-12-05) - 288b
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legacy (2001-01-04) - 363s
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legacy (2001-01-29) - 288a
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accounts-with-accounts-type-full (2001-02-22) - AA
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certificate-change-of-name-company (2001-03-08) - CERTNM
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resolution (2001-03-09) - RESOLUTIONS
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legacy (2001-03-09) - 123
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legacy (2001-03-09) - 88(2)R
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legacy (2001-01-24) - 225
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legacy (2001-12-05) - 288a
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legacy (2001-12-05) - 287
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legacy (2001-12-11) - 288a
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legacy (2000-05-30) - 363s
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accounts-with-accounts-type-full (1999-08-16) - AA
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legacy (1999-07-06) - 288a
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legacy (1999-06-29) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-28) - AA
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legacy (1998-03-12) - 363s
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legacy (1998-01-13) - 288b
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keyboard_arrow_right 1997
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legacy (1997-03-26) - 363s
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legacy (1997-05-14) - 288a
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legacy (1997-05-14) - 288b
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accounts-with-accounts-type-full (1997-08-11) - AA
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resolution (1997-08-11) - RESOLUTIONS
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-25) - AA
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legacy (1996-07-02) - 288
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legacy (1996-03-12) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-23) - AA
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legacy (1995-05-16) - 288
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legacy (1995-01-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-03) - 288
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accounts-with-accounts-type-full (1994-08-07) - AA
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legacy (1994-06-24) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-29) - AA
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legacy (1993-07-20) - 288
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legacy (1993-05-21) - 288
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legacy (1993-04-14) - 288
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legacy (1993-04-05) - 288
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legacy (1993-01-17) - 288
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legacy (1993-01-17) - 363s
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keyboard_arrow_right 1992
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legacy (1992-04-15) - 363b
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legacy (1992-01-05) - 288
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accounts-with-accounts-type-full (1992-09-03) - AA
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legacy (1992-07-05) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-14) - AA
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legacy (1991-11-14) - 225(1)
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accounts-with-accounts-type-full (1991-08-14) - AA
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legacy (1991-08-12) - 288
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legacy (1991-04-24) - 363a
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legacy (1991-04-18) - 122
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memorandum-articles (1991-04-18) - MEM/ARTS
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resolution (1991-04-18) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-02-08) - 363
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accounts-with-accounts-type-full (1990-01-25) - AA
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legacy (1989-03-22) - 363
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accounts-with-accounts-type-full (1989-03-22) - AA
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accounts-with-accounts-type-full (1988-09-26) - AA
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legacy (1988-09-26) - 363
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legacy (1988-02-10) - 288
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keyboard_arrow_right 1987
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legacy (1987-12-18) - PUC 2
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legacy (1987-09-11) - 288
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legacy (1987-07-30) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-15) - 288
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legacy (1986-10-02) - 224
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legacy (1986-09-12) - 288
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legacy (1986-09-03) - 288
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certificate-incorporation (1986-09-02) - CERTINC
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miscellaneous (1986-08-20) - MISC
