TANGIBLE SECURITIES HOLDINGS LIMITED
Company number 07584652
- Company Overview for TANGIBLE SECURITIES HOLDINGS LIMITED (07584652)
- Filing history for TANGIBLE SECURITIES HOLDINGS LIMITED (07584652)
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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) |
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01 May 2024 | AA | Micro company accounts made up to 30 April 2024 | |
13 Feb 2024 | SH19 |
Statement of capital on 13 February 2024
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13 Feb 2024 | CAP-SS | Solvency Statement dated 06/02/24 | |
13 Feb 2024 | SH20 | Statement by Directors | |
13 Feb 2024 | RESOLUTIONS |
Resolutions
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31 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
11 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
09 Jun 2023 | SH19 |
Statement of capital on 9 June 2023
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09 Jun 2023 | SH20 | Statement by Directors | |
09 Jun 2023 | CAP-SS | Solvency Statement dated 18/05/23 | |
09 Jun 2023 | RESOLUTIONS |
Resolutions
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08 Jun 2023 | SH20 | Statement by Directors | |
08 Jun 2023 | CAP-SS | Solvency Statement dated 18/05/23 | |
27 Apr 2023 | CH01 | Director's details changed for Isabel Cristina Teixeria Coombs on 30 March 2011 | |
31 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
13 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
28 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
30 Nov 2021 | CS01 | Confirmation statement made on 30 November 2021 with updates | |
30 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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18 Nov 2021 | PSC02 | Notification of Tevaco S.À R.L. as a person with significant control on 17 November 2021 | |
18 Nov 2021 | PSC07 | Cessation of Alaric Kaarlo Coombs as a person with significant control on 17 November 2021 | |
11 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
14 Jul 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Jul 2021 | AA | Micro company accounts made up to 30 April 2020 | |
06 Jul 2021 | GAZ1 | First Gazette notice for compulsory strike-off |