- Company Overview for TANGIBLE SECURITIES LIMITED (01531692)
- Filing history for TANGIBLE SECURITIES LIMITED (01531692)
- People for TANGIBLE SECURITIES LIMITED (01531692)
- More for TANGIBLE SECURITIES LIMITED (01531692)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 30 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
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| 16 Feb 2015 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 18 Nov 2014 | AD01 | Registered office address changed from 64 Broadway 4Th Floor London E15 1NT to C/O the Office 1 Dickens Way Romford RM1 4GQ on 18 November 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 05 Feb 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 08 Jan 2014 | AD01 | Registered office address changed from 15 Pensioners Court the Charterhouse London EC1M 6AU on 8 January 2014 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 05 Feb 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 22 Nov 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 22 Nov 2012 | CH01 | Director's details changed for Richard David Arthur on 25 December 2011 | |
| 22 Nov 2012 | CH01 | Director's details changed for Mr Alaric Kaarlo Coombs on 17 June 2012 | |
| 04 Aug 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Aug 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 29 Jun 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 01 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jan 2012 | TM01 | Termination of appointment of Andrew Lane as a director | |
| 10 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 07 Oct 2011 | TM02 | Termination of appointment of Andrew Lane as a secretary | |
| 07 Oct 2011 | AP01 | Appointment of Mr Alaric Kaarlo Coombs as a director | |
| 14 Apr 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 12 Apr 2011 | AP03 | Appointment of Mr Richard David Arthur as a secretary | |
| 01 Oct 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for Richard David Arthur on 31 July 2010 | |
| 19 Jun 2010 | DISS40 | Compulsory strike-off action has been discontinued |