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TANDEM HOME LOANS LIMITED

Company number 05667257

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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)
15 Dec 2014 MR01 Registration of charge 056672570012, created on 9 December 2014
15 Dec 2014 MR01 Registration of charge 056672570013, created on 9 December 2014
02 Sep 2014 AA Full accounts made up to 31 March 2014
02 Jul 2014 AP01 Appointment of Mr Stephen John Beard as a director
27 Jun 2014 AP01 Appointment of Miss Victoria Anne Kelly as a director
21 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 150
16 Jan 2014 MR01 Registration of charge 056672570011
22 Jul 2013 AA Accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 10
28 Aug 2012 AA Accounts made up to 31 March 2012
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
05 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
02 Mar 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
18 Feb 2011 CERTNM Company name changed 1ST stop financial services LTD\certificate issued on 18/02/11
  • RES15 ‐ Change company name resolution on 2011-02-17
  • NM01 ‐ Change of name by resolution
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
08 Jul 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Michael Stuart Gray on 3 January 2010
08 Jul 2010 CH01 Director's details changed for Mr Alexander John Mollart on 3 January 2010
08 Jul 2010 CH01 Director's details changed for Mr Stephen Robert Wills on 3 January 2010
08 Jul 2010 CH03 Secretary's details changed for Mr Alexander John Mollart on 3 January 2010
22 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010