TANDEM BANK LIMITED

Company number 00955491

Date	Type	Description	View / Download
01 Oct 2012	TM01	Termination of appointment of David Stewart as a director	(1 page)
20 Sep 2012	AP01	Appointment of Jeremy Bernard Soames as a director	(2 pages)
18 Sep 2012	AP01	Appointment of David James Cathie as a director	(2 pages)
18 Sep 2012	AP01	Appointment of Marco Giovanni Mazzucchelli as a director	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Michael Lydon as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of John Hawkins as a director	(1 page)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2012	AD02	Register inspection address has been changed	(1 page)
04 Jul 2012	AP01	Appointment of Mr David Ian Stewart as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of David Maxwell as a director	(1 page)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 9,000,100	(3 pages)
11 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Full accounts made up to 29 January 2011	(42 pages)
10 Mar 2011	AP03	Appointment of Ms Justine Magdalen Goldberg as a secretary	(1 page)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 5,500,100	(3 pages)
22 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(8 pages)
14 Sep 2010	TM02	Termination of appointment of Simon Dean as a secretary	(1 page)
25 Jun 2010	AA	Full accounts made up to 30 January 2010	(48 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 5,500,100	(4 pages)
27 May 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
10 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(8 pages)
27 Oct 2009	CH01	Director's details changed for Mr Dudley John Stuart Dixon on 27 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Dudley John Stuart Dixon on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009	(1 page)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next