TAM (NOMINEES) LTD

Company number 00385385

Date	Type	Description	View / Download
03 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 4	(4 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
05 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 4	(4 pages)
21 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
21 May 2013	AD01	Registered office address changed from C/O Helvetia Asset Management City Tower 40 Basinghall Street London EC2V 5DE on 21 May 2013	(1 page)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
31 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(3 pages)
31 May 2012	CH01	Director's details changed for Mr Leonard William Oram on 13 May 2012	(2 pages)
06 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)
06 Jun 2011	CH01	Director's details changed for Mr Lester Petch on 13 May 2011	(2 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Nov 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(4 pages)
01 Nov 2010	CERTNM	Company name changed S.P.angel(nominees)LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-29 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Oct 2010	AD01	Registered office address changed from 80 South Audley Street London W1K 1JH United Kingdom on 28 October 2010	(1 page)
28 Oct 2010	CH03	Secretary's details changed for Mr Leonard William Oram on 27 October 2010	(1 page)
22 Mar 2010	AP03	Appointment of Mr Leonard William Oram as a secretary	(1 page)
04 Jan 2010	AP01	Appointment of Mr Lester Petch as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Robert Woolridge as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of David Facey as a director	(1 page)
04 Jan 2010	AD01	Registered office address changed from 35 Berkeley Square London W1J 5BF on 4 January 2010	(1 page)
04 Jan 2010	TM02	Termination of appointment of Robert Woolridge as a secretary	(1 page)
04 Jan 2010	AP01	Appointment of Mr Leonard William Oram as a director	(2 pages)

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