TAG WORLDWIDE HOLDINGS LIMITED

Company number 05696914

Date	Type	Description	View / Download
25 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(62 pages)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Oct 2019	PSC02	Notification of Wertheimer Uk Limited as a person with significant control on 30 November 2017	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ App of dir 24/09/2019	(1 page)
30 Sep 2019	CH01	Director's details changed for Eimear Ann Larkin on 24 September 2019	(2 pages)
27 Sep 2019	CH01	Director's details changed for Eimear Ann Larkin on 24 September 2019	(2 pages)
27 Sep 2019	AD01	Registered office address changed	(1 page)
27 Sep 2019	AP01	Appointment of Eimear Ann Larkin as a director on 24 September 2019	(3 pages)
13 Sep 2019	ANNOTATION	Rectified the form TM01 was removed from the public register on 26/11/2019 as it was done without the authority of the company
13 Sep 2019	ANNOTATION	Rectified the form TM01 was removed from the public register on 26/11/2019 as it was done without the authority of the company
13 Sep 2019	PSC07	Cessation of Wertheimer Uk Limited as a person with significant control on 30 November 2017	(1 page)
13 Sep 2019	ANNOTATION	Rectified the form AD01 removed from the public register on 28/11/2019 as it was done without the authority of the company
06 Aug 2019	AP01	Appointment of Mr Benedict James Smith as a director on 30 July 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 July 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
15 Nov 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
23 Jul 2018	PSC05	Change of details for Wertheimer Uk Limited as a person with significant control on 1 December 2017	(2 pages)
25 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
21 May 2018	PSC05	Change of details for Wertheimer Uk Limited as a person with significant control on 18 May 2018	(2 pages)
16 May 2018	PSC02	Notification of Wertheimer Uk Limited as a person with significant control on 30 November 2017	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018	(2 pages)
09 Apr 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
09 Apr 2018	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018	(1 page)