TAM UK HOLDINGS LIMITED

Company number 06779814

Date	Type	Description	View / Download
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
27 Mar 2015	AD01	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 272,468,607	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
01 Jul 2014	TM01	Termination of appointment of Philip Reed as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 272,468,607	(5 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
05 Mar 2013	AP01	Appointment of Mr Campbell David Fleming as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Crispin Henderson as a director	(1 page)
27 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
05 Nov 2012	CH01	Director's details changed for Mr Crispin John Henderson on 5 November 2012	(2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
23 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
23 Nov 2011	MISC	Section 521	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
13 Dec 2010	AP01	Appointment of Mr Timothy Nicholas Gillbanks as a director	(3 pages)
13 Dec 2010	AP01	Appointment of Mr Crispin John Henderson as a director	(3 pages)
10 Dec 2010	TM01	Termination of appointment of John Devine as a director	(2 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 80,841,860.7	(4 pages)
23 Sep 2010	TM01	Termination of appointment of Campbell Fleming as a director	(2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
18 Mar 2010	AP01	Appointment of Campbell David Fleming as a director	(3 pages)
05 Mar 2010	TM01	Termination of appointment of William Frewen as a director	(2 pages)