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TANDEM MONEY LIMITED

Company number 08628614

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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)
10 Mar 2025 RP04AP01 Second filing for the appointment of Mr Matthew Dobson as a director
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 10/03/2025.
06 Feb 2025 TM01 Termination of appointment of David Fisher as a director on 29 December 2024
09 Jan 2025 TM01 Termination of appointment of David James Mccarthy as a director on 31 December 2024
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with no updates
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
01 Aug 2024 AP03 Appointment of Ms Marriam Malik as a secretary on 31 July 2024
23 Jul 2024 AP01 Appointment of Mr Imran Gulamhuseinwala as a director on 30 May 2024
30 May 2024 TM02 Termination of appointment of Edward Forshaw as a secretary on 30 May 2024
09 May 2024 AP01 Appointment of Mr Patrick Hatfield Carey as a director on 28 March 2024
09 May 2024 TM01 Termination of appointment of James William Scott as a director on 28 March 2024
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
19 Mar 2024 PSC08 Notification of a person with significant control statement
19 Mar 2024 PSC07 Cessation of Pollen Street Plc as a person with significant control on 19 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
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
06 Dec 2023 PSC02 Notification of Pollen Street Plc as a person with significant control on 6 December 2023
06 Dec 2023 PSC07 Cessation of Psc Nominee 4 Limited as a person with significant control on 6 December 2023
06 Dec 2023 AD02 Register inspection address has been changed from Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX England to Viscount Court Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB
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 Ms Talita Ferreira on 30 June 2023
05 Dec 2023 CH01 Director's details changed for Mr Matthew Potter on 30 June 2023
05 Dec 2023 CH01 Director's details changed for Mr Matthew Oliver Donaldson on 30 June 2023