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TRANQUIL CAPITAL LIMITED

Company number 04738788

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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)
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Aug 2020 AD01 Registered office address changed from 5th Floor One Hammersmith Broadway London W6 9DL to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 21 August 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
21 Oct 2019 CH01 Director's details changed for Mr Ewan Peter Stradling on 18 October 2019
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
30 Apr 2019 PSC02 Notification of Vistra (Jersey) Limited as a person with significant control on 30 September 2018
30 Apr 2019 PSC07 Cessation of Deutsche Bank International Limited as a person with significant control on 30 September 2018
24 May 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 AP01 Appointment of Mr Christopher Rory Stradling as a director on 17 May 2017
18 May 2017 TM01 Termination of appointment of Manoj Kumar Badale as a director on 17 May 2017
18 May 2017 TM01 Termination of appointment of Stuart Rhys Stradling as a director on 17 May 2017
28 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
20 Sep 2016 SH19 Statement of capital on 20 September 2016
  • GBP 1
11 Aug 2016 SH20 Statement by Directors
11 Aug 2016 CAP-SS Solvency Statement dated 26/07/16
11 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5.259
29 Jan 2016 MR05 All of the property or undertaking has been released from charge 1
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015