- Company Overview for TANDEM BANK LIMITED (00955491)
- Filing history for TANDEM BANK LIMITED (00955491)
- People for TANDEM BANK LIMITED (00955491)
- Charges for TANDEM BANK LIMITED (00955491)
- Registers for TANDEM BANK LIMITED (00955491)
- More for TANDEM BANK LIMITED (00955491)
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) |
---|---|---|---|
03 Apr 2024 | AP03 | Appointment of Mr Edward Forshaw as a secretary on 1 April 2024 | |
02 Apr 2024 | TM02 | Termination of appointment of Ellen Hastings-Jones as a secretary on 31 March 2024 | |
09 Jan 2024 | TM01 | Termination of appointment of David Gerard Torpey as a director on 31 December 2023 | |
02 Jan 2024 | TM01 | Termination of appointment of Talita Ferreira as a director on 31 December 2023 | |
19 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 19 December 2023
|
|
18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
05 Dec 2023 | CH03 | Secretary's details changed for Ellen Hastings-Jones on 30 June 2023 | |
05 Dec 2023 | CH01 | Director's details changed for Mr Matthew James Gary Potter on 30 June 2023 | |
05 Dec 2023 | CH01 | Director's details changed for Mr Matthew Oliver Donaldson on 30 June 2023 | |
05 Dec 2023 | CH01 | Director's details changed for Mr James William Scott on 30 June 2023 | |
05 Dec 2023 | CH01 | Director's details changed for Dr Paul David Pester on 30 June 2023 | |
05 Dec 2023 | CH01 | Director's details changed for Mr Alexander John Mollart on 30 June 2023 | |
06 Nov 2023 | AP01 | Appointment of Mrs Aileen Wallace as a director on 1 November 2023 | |
20 Oct 2023 | AD02 | Register inspection address has been changed from Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX England to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT | |
19 Oct 2023 | AD03 | Register(s) moved to registered inspection location Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX | |
09 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
30 Jun 2023 | AD01 | Registered office address changed from Hogarth House 136 High Holborn London Greater London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 30 June 2023 | |
29 Jun 2023 | AP01 | Appointment of Mr Malcolm Graham Mccaig as a director on 29 June 2023 | |
29 Jun 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
12 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 6 April 2023
|
|
28 Feb 2023 | TM01 | Termination of appointment of Margaret Grace Hassall as a director on 1 February 2023 | |
24 Feb 2023 | AP01 | Appointment of Mr David James Mccarthy as a director on 23 February 2023 | |
14 Feb 2023 | TM01 | Termination of appointment of Anthony Murphy as a director on 13 February 2023 | |
24 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 23 January 2023
|
|
19 Dec 2022 | TM01 | Termination of appointment of Susannah Louise Aliker as a director on 8 December 2022 |