TANDEM BANK LIMITED

Company number 00955491

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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)
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 43,100,900
26 Sep 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
18 Mar 2019 AD01 Registered office address changed from 123 Pentonville Road London N1 9LG England to 40 Bernard Street London WC1N 1LE on 18 March 2019
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 30,500,900
28 Nov 2018 TM01 Termination of appointment of Heather Louise Jackson as a director on 28 October 2018
22 Oct 2018 AUD Auditor's resignation
22 Oct 2018 TM02 Termination of appointment of David Green as a secretary on 22 October 2018
22 Oct 2018 AP03 Appointment of Mr Edward Charles Freeman as a secretary on 22 October 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 AP03 Appointment of Mr David Green as a secretary on 6 September 2018
06 Sep 2018 TM02 Termination of appointment of Catharine Nicola Valdar as a secretary on 6 September 2018
12 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
09 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2018 PSC02 Notification of Tandem Money Limited as a person with significant control on 10 January 2018
19 Jan 2018 PSC07 Cessation of Harrods Group (Holding) Limited as a person with significant control on 3 January 2018
19 Jan 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
18 Jan 2018 AP01 Appointment of Michael Lester Amato as a director on 10 January 2018
17 Jan 2018 AP01 Appointment of Michael Klimbacher as a director on 10 January 2018
17 Jan 2018 AP01 Appointment of Mr Matthew Jonathan Cooper as a director on 10 January 2018
17 Jan 2018 AP01 Appointment of Mr Frederick Samuel Knox as a director on 10 January 2018
17 Jan 2018 AP01 Appointment of Ms Heather Louise Jackson as a director on 10 January 2018
17 Jan 2018 TM01 Termination of appointment of Henry Clavering Tollemache Strutt as a director on 10 January 2018
17 Jan 2018 TM01 Termination of appointment of Roger Vincent Lovering as a director on 10 January 2018