TANQUERAY GORDON AND COMPANY LIMITED

Company number 00055603

Date	Type	Description	View / Download
12 May 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 18,523,485,300	(4 pages)
23 Apr 2021	CH01	Director's details changed for Edward Worsley Pilkington on 23 April 2021	(2 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
07 Jan 2021	AA	Full accounts made up to 30 June 2020	(38 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Amount equal to £22,000,000,000 standing to credit of the company's share premium account cancelled and extinguished, equivalent amount credited to new reserve 22/10/2020	(1 page)
08 Oct 2020	SH20	Statement by Directors	(5 pages)
08 Oct 2020	SH19	Statement of capital on 8 October 2020 GBP 18,436,748,900	(4 pages)
08 Oct 2020	CAP-SS	Solvency Statement dated 30/09/20	(5 pages)
16 Sep 2020	AP01	Appointment of Dora Keresztesi as a director on 11 September 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Gabor Kovacs as a director on 1 September 2020	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	(4 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 250,000,200	(4 pages)
28 Nov 2019	AA	Full accounts made up to 30 June 2019	(21 pages)
10 May 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
11 Jan 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
03 Oct 2018	AP01	Appointment of Gabor Kovacs as a director on 1 August 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Aniko Mahler as a director on 1 August 2018	(1 page)
26 Sep 2018	CH01	Director's details changed for Kara Elizabeth Major on 26 September 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 1 August 2018	(1 page)
02 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	(2 pages)
23 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
09 Mar 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of John James Nicholls as a director on 9 March 2018	(1 page)
26 Feb 2018	AA	Full accounts made up to 30 June 2017	(20 pages)