- Company Overview for TANDEM MONEY LIMITED (08628614)
- Filing history for TANDEM MONEY LIMITED (08628614)
- People for TANDEM MONEY LIMITED (08628614)
- Registers for TANDEM MONEY LIMITED (08628614)
- More for TANDEM MONEY LIMITED (08628614)
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) |
---|---|---|---|
26 May 2021 | AP01 | Appointment of Mr Jeroen Nieuwkoop as a director on 26 May 2021 | |
26 Apr 2021 | AP01 | Appointment of Ms Talita Ferreira as a director on 26 April 2021 | |
03 Apr 2021 | AD03 | Register(s) moved to registered inspection location Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX | |
03 Apr 2021 | AD02 | Register inspection address has been changed to Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX | |
01 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 11 February 2021
|
|
13 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
04 Jan 2021 | AP01 | Appointment of Mr David Fisher as a director on 17 December 2020 | |
31 Dec 2020 | TM01 | Termination of appointment of Matthew Jonathan Cooper as a director on 31 December 2020 | |
31 Dec 2020 | TM01 | Termination of appointment of Michael Lester Amato as a director on 31 December 2020 | |
22 Dec 2020 | AP01 | Appointment of Mrs Margaret Grace Hassall as a director on 17 December 2020 | |
16 Nov 2020 | AP01 | Appointment of Mr Anthony Murphy as a director on 9 November 2020 | |
19 Oct 2020 | AP01 | Appointment of Mr David Gerard Torpey as a director on 2 October 2020 | |
06 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 21 August 2020
|
|
06 Oct 2020 | CS01 | Confirmation statement made on 29 July 2020 with updates | |
06 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 2 April 2020
|
|
21 Sep 2020 | PSC08 | Notification of a person with significant control statement | |
17 Sep 2020 | MA | Memorandum and Articles of Association | |
17 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
17 Sep 2020 | MA | Memorandum and Articles of Association | |
17 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
03 Sep 2020 | AP01 | Appointment of Mr James William Scott as a director on 21 August 2020 | |
03 Sep 2020 | TM01 | Termination of appointment of Jevgenijs Zagorovskis as a director on 21 August 2020 | |
03 Sep 2020 | TM01 | Termination of appointment of Michael Klimbacher as a director on 21 August 2020 | |
03 Sep 2020 | PSC07 | Cessation of Qatar Holding Llc as a person with significant control on 21 August 2020 | |
05 Mar 2020 | RESOLUTIONS |
Resolutions
|