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TANQUERAY GORDON AND COMPANY LIMITED

Company number 00055603

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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)
25 Nov 2024 CH01 Director's details changed for Vivien Kanvasi on 25 November 2024
18 Jun 2024 AP01 Appointment of Richard Nagy as a director on 14 June 2024
17 Jun 2024 TM01 Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
18 Mar 2024 AA Full accounts made up to 30 June 2023
28 Feb 2024 CH01 Director's details changed for Dorotea Keresztesi on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Dora Keresztesi on 28 February 2024
22 Feb 2024 TM01 Termination of appointment of Edward Worsley Pilkington as a director on 21 February 2024
22 Feb 2024 AP01 Appointment of Julie Bramham as a director on 21 February 2024
08 Nov 2023 AP01 Appointment of Vivien Kanvasi as a director on 26 October 2023
07 Nov 2023 TM01 Termination of appointment of Csaba Hajos as a director on 26 October 2023
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
22 Nov 2022 AA Full accounts made up to 30 June 2022
03 Oct 2022 CH01 Director's details changed for Mrs Claire-Louise Jordan on 3 October 2022
29 Sep 2022 CH01 Director's details changed for Kara Elizabeth Major on 29 September 2022
26 Sep 2022 AP01 Appointment of Csaba Hajos as a director on 26 September 2022
26 Sep 2022 AP01 Appointment of Mrs Claire-Louise Jordan as a director on 26 September 2022
06 May 2022 CH01 Director's details changed for Dora Keresztesi on 1 May 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
24 Mar 2022 CH01 Director's details changed for Edward Worsley Pilkington on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Ian Thrustle on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Kara Elizabeth Major on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
21 Mar 2022 AD01 Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022