TIERCEL CAPITAL MANAGEMENT LIMITED
LONDON RENDALL AND RITTNER CAPITAL MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 07615958
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 11,632 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TIERCEL CAPITAL MANAGEMENT LIMITED are www.tiercelcapitalmanagement.co.uk, and www.tiercel-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Tiercel Capital Management Limited is a Private Limited Company. The company registration number is 07615958. Tiercel Capital Management Limited has been working since 27 April 2011. The present status of the company is Active. The registered address of Tiercel Capital Management Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . RENDALL, Duncan Llewelyn is a Director of the company. RENDALL, Justin Charles is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director DILWORTH, Christine Elizabeth has been resigned. Director RITTNER, John William Matthew has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RENDALL, Duncan Llewelyn
Appointed Date: 27 April 2011
61 years old

Director
RENDALL, Justin Charles
Appointed Date: 27 April 2011
57 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 27 April 2011
Appointed Date: 27 April 2011

Director
DILWORTH, Christine Elizabeth
Resigned: 27 April 2011
Appointed Date: 27 April 2011
67 years old

Director
RITTNER, John William Matthew
Resigned: 10 July 2015
Appointed Date: 27 April 2011
66 years old

Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 27 April 2011
Appointed Date: 27 April 2011

TIERCEL CAPITAL MANAGEMENT LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 May 2016
17 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 11,632

03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
23 Jul 2015
Termination of appointment of John William Matthew Rittner as a director on 10 July 2015
23 Jul 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 11,632

...
... and 16 more events
25 Jan 2012
Appointment of Justin Charles Rendall as a director
25 Jan 2012
Appointment of Mr John William Matthew Rittner as a director
15 Jul 2011
Resolutions
  • RES13 ‐ Section 392(1) maintain statutory records 30/06/2011

15 Jul 2011
Current accounting period extended from 30 April 2012 to 30 June 2012
27 Apr 2011
Incorporation