TANDEM BANK LIMITED

Company number 00955491

Date	Type	Description	View / Download
04 Jan 2021	AP01	Appointment of Mr David Fisher as a director on 17 December 2020	(2 pages)
31 Dec 2020	TM01	Termination of appointment of Matthew Jonathan Cooper as a director on 31 December 2020	(1 page)
31 Dec 2020	TM01	Termination of appointment of Michael Lester Amato as a director on 31 December 2020	(1 page)
22 Dec 2020	AP01	Appointment of Mrs Margaret Grace Hassall as a director on 17 December 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Anthony Murphy as a director on 17 November 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr David Gerard Torpey as a director on 2 October 2020	(2 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 63,565,900	(3 pages)
25 Sep 2020	MR01	Registration of charge 009554910001, created on 25 September 2020	(25 pages)
03 Sep 2020	AP01	Appointment of Mr James William Scott as a director on 21 August 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Michael Klimbacher as a director on 21 August 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Jevgenijs Zagorovskis as a director on 21 August 2020	(1 page)
07 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(4 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 53,565,900	(3 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 43,100,900	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(68 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
18 Mar 2019	AD01	Registered office address changed from , 123 Pentonville Road, London, N1 9LG, England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 18 March 2019	(1 page)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 30,500,900	(3 pages)
28 Nov 2018	TM01	Termination of appointment of Heather Louise Jackson as a director on 28 October 2018	(1 page)
22 Oct 2018	AUD	Auditor's resignation	(1 page)
22 Oct 2018	TM02	Termination of appointment of David Green as a secretary on 22 October 2018	(1 page)
22 Oct 2018	AP03	Appointment of Mr Edward Charles Freeman as a secretary on 22 October 2018	(2 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(67 pages)
11 Sep 2018	AP03	Appointment of Mr David Green as a secretary on 6 September 2018	(2 pages)

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