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TANGIER SECURITY TRUSTEE LIMITED

Company number 14368563

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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)
16 Jan 2025	TM01	Termination of appointment of Lee John Wallace as a director on 3 January 2025	View PDF Termination of appointment of Lee John Wallace as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jul 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jul 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 September 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	PSC07	Cessation of Paul David Houghton as a person with significant control on 1 February 2024	View PDF Cessation of Paul David Houghton as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC01	Notification of Christopher Kirkwood as a person with significant control on 1 February 2024	View PDF Notification of Christopher Kirkwood as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Paul David Houghton as a director on 1 February 2024	View PDF Termination of appointment of Paul David Houghton as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr Christopher Richard Kirkwood as a director on 1 February 2024	View PDF Appointment of Mr Christopher Richard Kirkwood as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mr Lee John Wallace as a director on 1 February 2024	View PDF Appointment of Mr Lee John Wallace as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	PSC04	Change of details for Mr Paul David Houghtin as a person with significant control on 1 October 2022	View PDF Change of details for Mr Paul David Houghtin as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC01	Notification of Paul David Houghtin as a person with significant control on 1 October 2022	View PDF Notification of Paul David Houghtin as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Paul David Houghton as a director on 1 October 2022	View PDF Appointment of Mr Paul David Houghton as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Stephen Patrick Moss as a person with significant control on 1 October 2022	View PDF Cessation of Stephen Patrick Moss as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Stephen Patrick Moss as a director on 1 October 2022	View PDF Termination of appointment of Stephen Patrick Moss as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Lee John Wallace as a director on 1 October 2022	View PDF Termination of appointment of Lee John Wallace as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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