Tourmaline Associates Uk Limited in New Change LONDON

Tourmaline Associates Uk Limited LONDON

Tourmaline Associates Uk started in year 2011 as Private Limited Company with registration number 07615181. The Tourmaline Associates Uk company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at One. Postal code: EC4M 9AF.

The firm has 2 directors, namely Aaron H., Henry H.. Of them, Aaron H., Henry H. have been with the company the longest, being appointed on 1 June 2022. As of 9 May 2024, there was 1 ex director - Jonathan G.. There were no ex secretaries.

Tourmaline Associates Uk Limited Address / Contact

Office Address	One
Office Address2	New Change
Town	London
Post code	EC4M 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07615181
Date of Incorporation	Wed, 27th Apr 2011
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Aaron H.

Position: Director

Appointed: 01 June 2022

Henry H.

Position: Director

Appointed: 01 June 2022

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 April 2011

LLC Tourmaline Partners

Position: Corporate Director

Appointed: 27 April 2011

Jonathan G.

Position: Director

Appointed: 27 April 2011

Resigned: 01 December 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Robert H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert H.

Notified on	15 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 19th, February 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 19th, February 2024	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, February 2023	accounts	Free Download (19 pages)
TM01	Thu, 1st Dec 2022 - the day director's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, July 2022	accounts	Free Download (20 pages)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 1st, June 2022	officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 1st, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 27th Apr 2022 filed on: 27th, April 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, July 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, September 2020	accounts	Free Download (17 pages)
PSC01	Notification of a person with significant control Fri, 15th May 2020 filed on: 10th, June 2020	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 10th Jun 2020 filed on: 10th, June 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, September 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sat, 27th Apr 2019 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, September 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Fri, 27th Apr 2018 filed on: 27th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 27th Apr 2017 filed on: 27th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, February 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Wed, 27th Apr 2016 filed on: 27th, April 2016	officers	Free Download (1 page)
CH02	Directors's name changed on Wed, 27th Apr 2016 filed on: 27th, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 27th Apr 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Thu, 7th May 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 27th Apr 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 27th Apr 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 27th Apr 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, March 2012	accounts	Free Download (13 pages)
SH01	Capital declared on Thu, 8th Mar 2012: 1000.00 GBP filed on: 13th, March 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2012	resolution	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Dec 2011 filed on: 2nd, June 2011	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2011	incorporation	Free Download (45 pages)

Tourmaline Associates Uk Limited LONDON

Tourmaline Associates Uk Limited Address / Contact

Company Information / Profile

Company staff

Aaron H.

Henry H.

Gravitas Company Secretarial Services Limited

LLC Tourmaline Partners

Jonathan G.

People with significant control

Company filings

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