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TAM INVESTMENT LIMITED

Company number 06796570

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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)
01 Jul 2020 TM01 Termination of appointment of Edward Carbone as a director on 30 June 2020
30 Jun 2020 AP01 Appointment of Mr Peter Stone as a director on 30 June 2020
22 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
13 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 325,450,000
09 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 321,050,000
03 Oct 2015 AAMD Amended full accounts made up to 31 December 2014
28 Sep 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 CC04 Statement of company's objects
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 01/08/2014
27 Apr 2015 CC04 Statement of company's objects
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
26 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 321,050,000
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 265,050,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 265,050,000
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 235,050,000
13 Sep 2013 AA Full accounts made up to 31 December 2012