TANDEM BANK LIMITED

Company number 00955491

Date	Type	Description	View / Download
11 Feb 2015	AP03	Appointment of Mr Ralph Lovesy as a secretary on 27 January 2015	(2 pages)
11 Feb 2015	AP01	Appointment of Ms Ebtesam Saleh Al-Mannai as a director on 1 February 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Dudley John Stuart Dixon as a director on 31 January 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 20,500,100	(9 pages)
05 Dec 2014	AD04	Register(s) moved to registered office address 87/135 Brompton Road London SW1X 7XL	(1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
31 Oct 2014	AP01	Appointment of John Peter Edgar as a director on 1 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mrs Caroline Jane Hoare as a director on 1 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Robin Mark Young as a director on 1 October 2014	(2 pages)
29 Oct 2014	AA	Full accounts made up to 31 January 2014	(44 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 20,500,100	(3 pages)
03 Jun 2014	AP01	Appointment of Mr Peter Simon Ball as a director	(2 pages)
30 May 2014	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary	(2 pages)
27 May 2014	TM01	Termination of appointment of David Cathie as a director	(1 page)
13 May 2014	TM02	Termination of appointment of Justine Goldberg as a secretary	(1 page)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 15,600,100	(7 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 15,600,100	(3 pages)
30 Oct 2013	AA	Full accounts made up to 31 January 2013	(42 pages)
12 Jul 2013	TM01	Termination of appointment of Malcolm Mclean as a director	(1 page)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 9,500,100	(3 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(9 pages)
05 Nov 2012	AUD	Auditor's resignation	(2 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 9,000,100	(3 pages)
22 Oct 2012	AA	Full accounts made up to 31 January 2012	(40 pages)
22 Oct 2012	MISC	Section 519	(1 page)

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