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TANDEM BANK LIMITED

Company number 00955491

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Company Results (links open in a new window)
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)
10 Mar 2026 TM01 Termination of appointment of Paul David Pester as a director on 1 March 2026
View PDF Termination of appointment of Paul David Pester as a director on 1 March 2026 - link opens in a new window - 1 page (1 page)
28 Feb 2026 TM01 Termination of appointment of Matthew Oliver Donaldson as a director on 28 February 2026
View PDF Termination of appointment of Matthew Oliver Donaldson as a director on 28 February 2026 - link opens in a new window - 1 page (1 page)
25 Feb 2026 AP01 Appointment of Mr Clive Kornitzer as a director on 16 February 2026
View PDF Appointment of Mr Clive Kornitzer as a director on 16 February 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 AP01 Appointment of Mr Stephen Jones as a director on 6 January 2026
View PDF Appointment of Mr Stephen Jones as a director on 6 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Dec 2025 CS01 Confirmation statement made on 5 December 2025 with updates
View PDF Confirmation statement made on 5 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a)of the companies act 2006, "transaction documents' directors authorised 03/10/2025
View PDF Resolutions
  • RES13 ‐ Section 175(5)(a)of the companies act 2006, "transaction documents' directors authorised 03/10/2025
- link opens in a new window - 2 pages (2 pages)
09 Jul 2025 TM01 Termination of appointment of Matthew Dobson as a director on 30 June 2025
View PDF Termination of appointment of Matthew Dobson as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 AP01 Appointment of Neil Chandler as a director on 30 June 2025
View PDF Appointment of Neil Chandler as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 TM01 Termination of appointment of Alexander John Mollart as a director on 30 June 2025
View PDF Termination of appointment of Alexander John Mollart as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 AP01 Appointment of Ryan Heaps as a director on 26 June 2025
View PDF Appointment of Ryan Heaps as a director on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 66 pages (66 pages)
30 May 2025 SH01 Statement of capital following an allotment of shares on 30 May 2025
  • GBP 200,998,629
View PDF Statement of capital following an allotment of shares on 30 May 2025
  • GBP 200,998,629
- link opens in a new window - 3 pages (3 pages)
06 Mar 2025 RP04AP01 Second filing for the appointment of Mr Matthew Dobson as a director
View PDF Second filing for the appointment of Mr Matthew Dobson as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2025 AP01 Appointment of Mr Matthew Dobson as a director on 1 January 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 06/03/2025
View PDF Appointment of Mr Matthew Dobson as a director on 1 January 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 06/03/2025
- link opens in a new window - 2 pages (2 pages)
06 Feb 2025 TM01 Termination of appointment of David Fisher as a director on 29 December 2024
View PDF Termination of appointment of David Fisher as a director on 29 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025 TM01 Termination of appointment of David James Mccarthy as a director on 31 December 2024
View PDF Termination of appointment of David James Mccarthy as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024 AD02 Register inspection address has been changed from 3rd Floor 4 Callaghan Square Cardiff CF10 5BT United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG
View PDF Register inspection address has been changed from 3rd Floor 4 Callaghan Square Cardiff CF10 5BT United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG - link opens in a new window - 1 page (1 page)
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with updates
View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • GBP 192,998,629
View PDF Statement of capital following an allotment of shares on 31 October 2024
  • GBP 192,998,629
- link opens in a new window - 3 pages (3 pages)
04 Nov 2024 AP03 Appointment of Ms Marriam Malik as a secretary on 31 July 2024
View PDF Appointment of Ms Marriam Malik as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business and documents 27/09/2024
View PDF Resolutions
  • RES13 ‐ Company business and documents 27/09/2024
- link opens in a new window - 2 pages (2 pages)
05 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 66 pages (66 pages)
23 Jul 2024 AP01 Appointment of Mr Imran Gulamhuseinwala as a director on 30 May 2024
View PDF Appointment of Mr Imran Gulamhuseinwala as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024 TM02 Termination of appointment of Edward Forshaw as a secretary on 30 May 2024
View PDF Termination of appointment of Edward Forshaw as a secretary on 30 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 AP01 Appointment of Mr Patrick Hatfield Carey as a director on 28 March 2024
View PDF Appointment of Mr Patrick Hatfield Carey as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)