TANDEM BANK LIMITED

Company number 00955491

Date	Type	Description	View / Download
01 Nov 2017	TM01	Termination of appointment of Mark St John Stephens as a director on 31 October 2017	(1 page)
30 Oct 2017	AA	Full accounts made up to 31 January 2017	(63 pages)
26 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Oct 2017	SH08	Change of share class name or designation	(2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC02	Notification of Harrods Group (Holding) Limited as a person with significant control on 16 April 2016	(2 pages)
10 Nov 2016	AA	Full accounts made up to 31 January 2016	(52 pages)
09 Nov 2016	AP01	Appointment of Mr Jevgenijs Zagorovskis as a director on 4 November 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr David Green as a director on 1 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Roger Vincent Lovering as a director on 1 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Jeffrey John Pritchard as a director on 1 November 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Mark St John Stephens as a director on 3 October 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Robin Mark Young as a director on 14 September 2016	(1 page)
08 Sep 2016	AP03	Appointment of Miss Catharine Nicola Valdar as a secretary on 8 September 2016	(2 pages)
08 Sep 2016	TM02	Termination of appointment of Ralph Lovesy as a secretary on 7 September 2016	(1 page)
13 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 20,500,100	(7 pages)
08 Jul 2016	TM01	Termination of appointment of Peter Simon Ball as a director on 30 June 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Jeremy Bernard Soames as a director on 15 April 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Henry Clavering Tollemache Strutt as a director on 3 February 2016	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Ebtesam Saleh Al-Mannai as a director on 1 December 2015	(1 page)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	(40 pages)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 20,500,100	(7 pages)
02 Apr 2015	TM01	Termination of appointment of Marco Giovanni Mazzucchelli as a director on 31 March 2015	(1 page)
12 Feb 2015	TM02	Termination of appointment of Daniel Jonathan Webster as a secretary on 26 January 2015	(1 page)

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