TANDEM BANK LIMITED

Company number 00955491

Date	Type	Description	View / Download
13 Oct 2016	AP01	Appointment of Mr Mark St John Stephens as a director on 3 October 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Robin Mark Young as a director on 14 September 2016	(1 page)
08 Sep 2016	AP03	Appointment of Miss Catharine Nicola Valdar as a secretary on 8 September 2016	(2 pages)
08 Sep 2016	TM02	Termination of appointment of Ralph Lovesy as a secretary on 7 September 2016	(1 page)
13 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 20,500,100	(7 pages)
08 Jul 2016	TM01	Termination of appointment of Peter Simon Ball as a director on 30 June 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Jeremy Bernard Soames as a director on 15 April 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Henry Clavering Tollemache Strutt as a director on 3 February 2016	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Ebtesam Saleh Al-Mannai as a director on 1 December 2015	(1 page)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	(40 pages)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 20,500,100	(7 pages)
02 Apr 2015	TM01	Termination of appointment of Marco Giovanni Mazzucchelli as a director on 31 March 2015	(1 page)
12 Feb 2015	TM02	Termination of appointment of Daniel Jonathan Webster as a secretary on 26 January 2015	(1 page)
11 Feb 2015	AP03	Appointment of Mr Ralph Lovesy as a secretary on 27 January 2015	(2 pages)
11 Feb 2015	AP01	Appointment of Ms Ebtesam Saleh Al-Mannai as a director on 1 February 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Dudley John Stuart Dixon as a director on 31 January 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 20,500,100	(9 pages)
05 Dec 2014	AD04	Register(s) moved to registered office address 87/135 Brompton Road London SW1X 7XL	(1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
31 Oct 2014	AP01	Appointment of John Peter Edgar as a director on 1 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mrs Caroline Jane Hoare as a director on 1 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Robin Mark Young as a director on 1 October 2014	(2 pages)
29 Oct 2014	AA	Full accounts made up to 31 January 2014	(44 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 20,500,100	(3 pages)
03 Jun 2014	AP01	Appointment of Mr Peter Simon Ball as a director	(2 pages)