TANDEM BANK LIMITED

Company number 00955491

Date	Type	Description	View / Download
04 Oct 2022	AP03	Appointment of Ellen Hastings-Jones as a secretary on 21 September 2022	(2 pages)
04 Oct 2022	TM02	Termination of appointment of Kathryn Jane Firth as a secretary on 16 September 2022	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(88 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 152,338,629	(3 pages)
04 Jul 2022	TM01	Termination of appointment of Jeffrey John Pritchard as a director on 30 June 2022	(1 page)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	(5 pages)
20 Jun 2022	AP01	Appointment of Dr Paul David Pester as a director on 15 June 2022	(2 pages)
10 May 2022	TM02	Termination of appointment of Edward Charles Freeman as a secretary on 29 April 2022	(1 page)
07 May 2022	AP03	Appointment of Kathryn Jane Firth as a secretary on 1 May 2022	(2 pages)
03 May 2022	CH01	Director's details changed for Mr James William Scott on 3 May 2022	(2 pages)
14 Apr 2022	AP01	Appointment of Mr Matthew James Gary Potter as a director on 31 March 2022	(2 pages)
14 Apr 2022	AP01	Appointment of Matthew Donaldson as a director on 31 March 2022	(2 pages)
24 Feb 2022	SH19	Statement of capital on 24 February 2022 GBP 142,338,629	(4 pages)
24 Feb 2022	SH20	Statement by Directors	(1 page)
24 Feb 2022	CAP-SS	Solvency Statement dated 23/02/22	(1 page)
24 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 124,101,629	(3 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 144,738,629	(3 pages)
01 Feb 2022	AP01	Appointment of Mr Alexander John Mollart as a director on 24 January 2022	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Jeroen Nieuwkoop as a director on 24 January 2022	(1 page)
21 Jan 2022	AD01	Registered office address changed from , 40 Bernard Street, London, WC1N 1LE, England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 21 January 2022	(1 page)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 75,874,783	(3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 73,690,900	(3 pages)
15 Oct 2021	MR04	Satisfaction of charge 009554910001 in full	(1 page)
13 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 72,965,900	(4 pages)