- Company Overview for TACTICA PREMIUM FINANCE LIMITED (05446073)
- Filing history for TACTICA PREMIUM FINANCE LIMITED (05446073)
- People for TACTICA PREMIUM FINANCE LIMITED (05446073)
- Charges for TACTICA PREMIUM FINANCE LIMITED (05446073)
- Insolvency for TACTICA PREMIUM FINANCE LIMITED (05446073)
- More for TACTICA PREMIUM FINANCE LIMITED (05446073)
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) |
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26 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
24 May 2024 | CS01 | Confirmation statement made on 22 May 2024 with no updates | |
09 Nov 2023 | AD01 | Registered office address changed from 15 C/O Callidus Secretaries St. Helen's Place London EC3A 6DG England to Becket House 36 Old Jewry London EC2R 8DD on 9 November 2023 | |
12 Oct 2023 | TM01 | Termination of appointment of Gillian Elizabeth Kelly as a director on 11 October 2023 | |
27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
03 Jul 2023 | AP01 | Appointment of Mrs Natalie Claire Leslie as a director on 30 June 2023 | |
01 Jun 2023 | AD01 | Registered office address changed from Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY United Kingdom to 15 C/O Callidus Secretaries St. Helen's Place London EC3A 6DG on 1 June 2023 | |
01 Jun 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
17 Apr 2023 | CH04 | Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
13 Jul 2022 | TM01 | Termination of appointment of Bundeep Singh Rangar as a director on 22 June 2022 | |
14 Jun 2022 | AD01 | Registered office address changed from Lansdowne House 1st Floor 57 Berkeley Square London W1J 6ER England to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 14 June 2022 | |
26 May 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
24 Feb 2022 | AP01 | Appointment of Mrs Sharon Patricia Bishop as a director on 1 January 2022 | |
22 Feb 2022 | AP01 | Appointment of Miss Gillian Elizabeth Kelly as a director on 1 January 2022 | |
22 Feb 2022 | AP04 | Appointment of Callidus Secretaries Limited as a secretary on 1 January 2022 | |
31 Dec 2021 | PSC02 | Notification of Ixl Premfina Limited as a person with significant control on 6 April 2016 | |
31 Dec 2021 | PSC09 | Withdrawal of a person with significant control statement on 31 December 2021 | |
01 Dec 2021 | PSC08 | Notification of a person with significant control statement | |
12 Oct 2021 | PSC07 | Cessation of Bundeep Singh Rangar as a person with significant control on 20 July 2021 | |
01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
08 Jul 2021 | TM01 | Termination of appointment of Stephen John Mccann as a director on 25 June 2021 | |
28 May 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
07 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
07 Aug 2020 | PSC04 | Change of details for Mr Bundeep Singh Rangar as a person with significant control on 31 July 2020 |