TANQUERAY GORDON AND COMPANY LIMITED

Company number 00055603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 18,523,485,300
23 Apr 2021 CH01 Director's details changed for Edward Worsley Pilkington on 23 April 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
07 Jan 2021 AA Full accounts made up to 30 June 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Amount equal to £22,000,000,000 standing to credit of the company's share premium account cancelled and extinguished, equivalent amount credited to new reserve 22/10/2020
08 Oct 2020 SH20 Statement by Directors
08 Oct 2020 SH19 Statement of capital on 8 October 2020
  • GBP 18,436,748,900
08 Oct 2020 CAP-SS Solvency Statement dated 30/09/20
16 Sep 2020 AP01 Appointment of Dora Keresztesi as a director on 11 September 2020
03 Sep 2020 TM01 Termination of appointment of Gabor Kovacs as a director on 1 September 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 250,000,200
28 Nov 2019 AA Full accounts made up to 30 June 2019
10 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
11 Jan 2019 AA Full accounts made up to 30 June 2018
03 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 August 2018
03 Oct 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
02 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
26 Feb 2018 AA Full accounts made up to 30 June 2017