TAVENERS PLC.

Company number 00271817

Date	Type	Description	View / Download
23 May 2018	PSC02	Notification of Tangerine Confectionery Limited as a person with significant control on 6 April 2016	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
08 Jan 2017	AP01	Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017	(2 pages)
08 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
08 Jan 2017	TM01	Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017	(1 page)
09 Jun 2016	AP01	Appointment of Mr Antony Francheterre as a director on 31 May 2016	(2 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
06 May 2016	TM01	Termination of appointment of Benoit Testard as a director on 16 February 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 698,254	(6 pages)
22 Dec 2015	TM01	Termination of appointment of Alan David Roux as a director on 16 November 2015	(1 page)
29 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
11 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 698,254	(7 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
25 Mar 2014	TM01	Termination of appointment of Graham Hunter as a director	(1 page)
25 Mar 2014	AP01	Appointment of Mr Benoit Testard as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Miss Eve Marion Juhasz as a director	(2 pages)
22 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 698,254	(6 pages)
22 Jan 2014	TM01	Termination of appointment of Wayne Beedle as a director	(1 page)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
29 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(7 pages)
29 Oct 2012	AP01	Appointment of Mr Raphael De Botton as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Robert Ramsauer as a director	(1 page)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
01 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(7 pages)