TRANQUIL CAPITAL LIMITED

Company number 04738788

Date	Type	Description	View / Download
20 Sep 2016	SH19	Statement of capital on 20 September 2016 GBP 1	(5 pages)
11 Aug 2016	SH20	Statement by Directors	(1 page)
11 Aug 2016	CAP-SS	Solvency Statement dated 26/07/16	(1 page)
11 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
18 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 5.259	(5 pages)
29 Jan 2016	MR05	All of the property or undertaking has been released from charge 1	(7 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
21 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 5.259	(5 pages)
15 Apr 2015	CERTNM	Company name changed bms finance LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
16 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
06 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 5.259	(6 pages)
18 Dec 2013	AD01	Registered office address changed from 5Th Floor Hammersmith Broadway London W6 9DL United Kingdom on 18 December 2013	(1 page)
29 Jul 2013	CH01	Director's details changed for Mr Ewan Peter Stradling on 29 July 2013	(2 pages)
29 Jul 2013	CH01	Director's details changed for Mr Ewan Peter Stradling on 29 July 2013	(2 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
31 May 2013	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
30 May 2013	TM02	Termination of appointment of Martin Ling as a secretary	(1 page)
30 May 2013	TM01	Termination of appointment of Martin Ling as a director	(1 page)
17 May 2013	TM01	Termination of appointment of Donald Procter as a director	(1 page)
17 May 2013	TM01	Termination of appointment of David Burnett as a director	(1 page)
30 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(10 pages)
22 Feb 2013	CH01	Director's details changed for Mr Martin John Ling on 15 February 2013	(3 pages)
22 Feb 2013	CH03	Secretary's details changed for Martin John Ling on 15 February 2013	(2 pages)
25 Jan 2013	SH06	Cancellation of shares. Statement of capital on 25 January 2013 GBP 5.26	(6 pages)